CLOSED - AMLA Seminar: BSP Cir 706 -UARR - Feb 06,2013 - Rural Bankers Association of the Philippines

CLOSED — AMLA Seminar: BSP Cir 706 -UARR – Feb 06,2013

January 3, 2013

FOR		: ALL PARTICIPATING RURAL BANKS

SUBJECT	:  AMLA SEMINAR :BRIEFING ON BSP CIR. 706 - UPDATED
                   AML RULES AND REGULATIONS

Dear Fellow Rural Bankers:

The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct
a seminar described below as part of its continuing strategy to strengthen
the rural banking industry:

Course Title:  AMLA Seminar
		      Briefing on BSP Cir. 706 : Updated  AML Rules and Regulations

Speaker :	      ATTY.  MEL GEORGIE B. RACELA, CPA, LLB, LIM
                      Dep. Dir. and Head of AMLSG , Banko Sentral ng
Pilipinas

Venue:	     RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
		     Arzobispo St., Intramuros, Manila

Schedule:	      06 February 2013 (Wednesday) 1 day (9:00AM-4:30PM)

Participants:    President, Directors, Compliance Officer,
	               Internal Auditors, Managers

Part of the training requirement, participants are expected to read
beforehand the BSP Circular No. 706 dated 5 January 2011 otherwise known
as the Updated AML Rules and Regulations (UARR).  Copy of the  BSP
Circular 706 is attached for your reference.

Registration Fee
a)	One Thousand Eight Hundred Pesos only (P1, 800.00).&#9827;
b)	Early bird registrants (those who pay the full amount on or before
January 25, 2013 are entitled to a 5% discount or PhP1, 710.00.
c)	Two Thousand Two Hundred Pesos only (P2, 200.00).&#9827; Non-member
rural banks To avail of the regular registration fee, non-member banks are
encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP for
details.

For your reservations, kindly observe our training policies:

1.	Deadline for submission of Confirmation Sheet on is not later that Feb
01, 2013.
2.	A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3.	Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or January 25, 2013. Otherwise, reservation is considered cancelled.
3	Cancellation Policy:
a)	10 days prior the seminar date is entitled for a full refund. *
b)	3 days prior to the seminar date is entitled for a half refund
c)	Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
For special cases (health, accident etc.) will require written
information. Kindly coordinate with RBRDFI staff for refund procedures and
requirements

Acceptance of reservation is on first come first-served basis; only thirty
(30) participants will be accommodated per session.

Please note that this is a live-out seminar.

Thank you very much.

Download the Confirmation Sheet in PDF