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

Speaker/s from:

Financial Supervision Integrity Department

Bangko Sentral ng Pilipinas

Schedule:

23 January 2023, Monday, 9:00 AM – 12:00 NN

Training Fee per Participant:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT inclusive

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