AMLA Seminar: Briefing on BSP Cir.706 Updated AML Rules and Regulations
Date: May 18, 2016 (Wednesday)
Venue: Gov. Licaros Hall, RBAP Bldg, Intramuros, Manila
Time: 8:30am to 5:00pm
Resource Persons:
Ms. Heidi Gang-Ang, Manager
Ms. Rayanne S. Tindoc-Reynoso, BO-II
AMLSG , Banko Sentral ng Pilipinas
Seminar Fee:
1. Early bird – P1,900 (on or before Apr 29)
2. Regular Rate – P2,300 (After Apr. 29, 2016)
3. Non-Member/Delinquent – P2,760
MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.
Non-Refundable commitment fee of P1,500.00 per participant.
Bank: LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax (02) 527-2969 /527-2980
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
Download the Confirmation Sheet in PDF
