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Cir AMLA Seminar -April 29 in Iloilo City

RISK BASED AUDIT METHODOLOGY

Date: April 28-29, 2017 (Fri-Sat.)
Venue: Small Ville 21 Hotel, Iloilo City
Time: 8:30am to 5:00pm

RESOURCE PERSON
MR. JERALD MICIANO
Bank Officer V, AMLSG BSP

MR. JOEMEL D. SANTOS
Bank officer V
AMLSG, BSP

SEMINAR FEE
1. For Member only -P 2,500.00

2. Non-Member – P4,000.00

For additional inquiries please contact:

Ms. Emily Lampino
Contact Numbers: (033) 320-8053, 09186222502, 09989801239
Email Add: ifrb_kings_queens@yahoo.com

Seminar Methodologies

Lecture and Discussions

Expected Participants

President, Directors, Compliance Officer, Internal Auditors, Managers,
Tellers, Loan Officers

Course Outline
I. Review of Highlights of Circular No. 706
II. Background on the amendments
III. Amendments to Circular No. 706
IV. AML Risk Rating System
V. Question and Answer

Cir- AMLA Seminar – Iloilo Download file click here