AMLA Seminar – Oct 11 2018 at Hotel Jen Manila

AMLA SEMINAR
Cir. 950: Updated AML Rules and Regulations

Date: Oct 11, 2018 (Thu)
Venue:
Ambassador Sala Room
HOTEL JEN -MANILA
3001 Roxas Blvd., Pasay City
,
Time: 8:30am to 5:00pm

Resource Persons:
Mary Aileen Padilla, BO -IV
Atty. Ruel Bumatay, Dep. Dir AMLSG ,
Banko Sentral ng Pilipinas

SEMINAR FEE

1. For Member  – P2,300.00
2. Non-Member/Delinquent – P2,800.00

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P1,500.00 /pax is
required, but its deducted from the total registration fee.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION:October 05, 2018.

Seminar Methodologies

Lecture /Discussions and Workshop

Expected Participants
President, Directors, Compliance Officer, Internal Auditors,
Managers, Tellers, Cashiers & Loan Officers

Course Outline

I.      AMLC and Functions
II.     AML Act and Its Amendments
III.    Phil. Legal Framework
* Cir. No. 706 (Updated AML Rules and Regulations)
* Cir. No. 950 UARR, as Amended
* Memorandum No. M-2012 -017
IV.     R.A. No. 0167 Salient Features  & R.A. No. 10365 Salient Features
V.      Money Laundering Offense and Penalties
VI.     AML Rules and Regulations, as Amended
*Amendments to Circular No. 706
*Legal Basis of AML Rules
* Policies of the State
*Coverage:
– BSP Covered Persons
-AML Risk Management
-Customer Identification Process
VII.    AML Risk Rating System AML Risk Rating System
VIII.   Question and Answer

Download Circular

Download Confirmation Sheet