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AMLA Seminar – Oct 12 in RBAP Intramuros

AMLA SEMINAR
Cir. 950: Updated AML Rules and Regulations

SCHEDULE
Date: October 12, 2019 (Sat)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

Resource Persons:
Atty. Ruel Bumatay  –Dep. Dir.
Michael Martinez –BOIV
 FSID, Banko Sentral ng Pilipinas

SEMINAR FEE
1. For Member  – P3,000.00
2. Non-Member/Delinquent – P3,500.00

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 10, 2019.

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

ONLINE REGISTRATION
https://forms.gle/xRXMqKMiPBnNKVyU8