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AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management

Description

Topics:

  1. Module 1: Brief background on ML/TF laws and rules
  2. Module 2: UARR/special concepts
  3. Preventive measures, beneficial owner
  4. Module 3: MRAS – enforcement actions

Schedule:

23 September 2021, Thursday, 1:30 PM – 4:30 PM

 

Training Fee:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00

**VAT inclusive

 

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