CLOSED – AMLA Seminar -May 18, 2016

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

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