AMLA Seminar – October 08, 2014

AMLA Seminar: Briefing on BSP Cir.706 Updated AML Rules and Regulations Date: October 08, 2014 (Wednesday) Venue: Gov. Licaros Hall, RBAP Bldg, Intramuros, Manila Time: 8:30am to 5:30pm Resource Person: ATTY. NORMINA M. DATUDACULA, Bank Officer III and MS. LOUVIE C. AFRICA Acting Manager, AMLSG of BSP Seminar Fee: 1. Early bird – P1,900 (on …

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