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: [email protected]
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
