Inaugural ACAMS Manila “Enhanced AML and Financial Crime Tools & Techniques” Symposium

  • When: 18 June 2018 (Monday)
  • Where: Manila, Philippines
  • Venue: Asian Development Bank Building
    6 ADB Avenue, Ortigas Center
    Mandaluyong City
    Manila, Philippines

Supported By

Asian Development Bank

Asian Development Bank

This targeted symposium provides a forum for in-depth discussions covering key areas of AML compliance and financial crime prevention. Our speaker faculty will share their expertise in a wide range of topics, including addressing regional compliance challenges. Take advantage of the small group format and take away valuable tools and techniques to share with your team.

Agenda-at-a-glance

07:30 – 08:45 Registration and Morning Tea
08:45 – 09:10 Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
09:10 – 09:45 Keynote
09:45 – 10:45 Meshing the Country’s AML Regime (Including the Results of the National Risk Assessment) & International Standards

Speaker:
Atty. Mel Georgie Racela, Executive Director, Anti-Money Laundering Council (AMLC) Secretariat
10:45 – 11:00 Networking and Refreshment Break
11:00 – 12:00 Identifying Key Changes and Challenges Raised by Amendments to the BSP Circular 950 and RA 9160

Speaker:
Atty. Ruel Bumatay, Officer-in-charge, Anti-Money Laundering Specialist Group, Bangko Sentral ng Pilipinas
12:00 – 13:00 Networking Luncheon
13:00 – 14:00 Mastering Customer Due Diligence Requirements and Identifying Beneficial Owners
14:00 – 14:45 Enterprise Risk Assessment: Understanding your AML Risks Across the Organization

Speakers:
Dr. William Scott Grob, CAMS, Director of AML – APAC, ACAMS
Atty. Narlette Manacap-Jaravata, CAMS, Country AML Compliance Officer, Citibank
14:45 – 15:45 Insights into Fintech, Blockchain, and Virtual Currencies that May Impact Your Compliance Program
15:45 – 16:00 Networking and Refreshment Break
16:00 – 17:30 Panel Discussion: Lesson Learned from Recent Enforcement Actions

Moderator:
Hue Dang, CAMS-Audit, Head of Asia, ACAMS

Panelists:
Atty. Ruel Bumatay, Officer-in-charge, Anti-Money Laundering Specialist Group, Bangko Sentral ng Pilipinas
Atty. Mel Georgie Racela, Executive Director, Anti-Money Laundering Council (AMLC) Secretariat
17:30 – 17:45 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
(Program is subject to change)

Pricing

  ACAMS Members Non-Members
Early Bird
(By 23 May)
USD 90 USD 100
Standard Price USD 100 USD 115
  Register Now Join ACAMS

Group Discount is also available for groups of 2 or above. Please contact asia@acams.org for details.

*Discounts cannot be combined

Download Agenda