AMLA Seminar: CIR 706 - UARR Feb. 3, 2012 - Rural Bankers Association of the Philippines

AMLA Seminar: CIR 706 – UARR Feb. 3, 2012

January 2, 2012

FOR	: ALL PARTICIPATING RURAL BANKS

FROM  	:  MA. CORAZON L. MILLER, Chairman

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:	      03 February 2012 (Friday) 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 17, 2012 are entitled to a 5% discount or PhP1, 710.00.
c)	Non-member rural banks will be charged thrice the regular registration
fee. 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 registration is not later that January 31,
2012.
a)	Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
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 17, 2012. Otherwise, reservation is considered cancelled.
4.	Cancellation Policy:
a)	10 days prior the seminar date is entitled for a full refund. *
b)	5 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.
d)	For special cases (health, accident etc.), 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.

For your reservation, please call RBRDFI Training Officers:

Mr. Ace M. Calang            
Ms. Grace Dimapilis.       
Ms. Jesica Cepeda

Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603; 
09178374599
      
Emails:   [email protected],  [email protected], [email protected]

Please note that this is a live-out seminar.

Thank you very much.

Download the Participant's Profile Sheet in PDF