Money Laundering and Terrorist Financing Prevention Program
Fri, Nov 28
|Via Zoom
REFRESHER COURSE for LENDING BUSINESS AND OTHER FINANCIAL INSTITUTIONS WEBINAR FEE: Member: Php2,000/Participant Non-Member: Php2,400/Participant
Time & Location
Nov 28, 2025, 9:00 AM
Via Zoom
About The Event
COURSE DESCRIPTION & OBJECTIVES:
This is an awareness refresher program in which participants will be made aware and keep updated of anti-money laundering (AML) and counter-terrorism financing (CTF), the various stages of ML, and the legal and regulatory requirements and initiatives by the Philippine government, Anti-Money Laundering Council (AMLC) and the Bangko Sentral ng Pilipinas (BSP) against ML/FT.
Participants will also develop skills on conducting customer due diligence and detecting suspicious transactions.
COURSE OBJECTIVES: Upon completing this module, YOU will be able to:
Discuss the salient features and know the BSP’s prudential rules and regulations for AML.
Define a sound AML Risk Management Framework.