Regulatory Outreach: Discussing the revised AML/CFT Guidelines for DNFBPs by the Philippines’ AMLC

Recorded
Online
1 ACAMS Credit
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1
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Overview

In response to FATF recommendations, the Philippines’ Anti-Money Laundering Council (AMLC) recently issued amended AML/CTF guidelines for the country’s Designated Non-Financial Business and Professions (DNFBPs). As part of its regulatory outreach efforts, AMLC’s Executive Director Atty. Mel Racela will discuss the impact of the amended guidelines on real estate brokers, attorneys, accountants, precious metals dealers and gaming industry professionals.

Learning Objectives

Understanding the key revisions to the guidelines and the new obligations of DNFBPs

Obtaining regulatory insights on practical strategies for effective implementation of the amended guidelines

Integrating best practices into DNFBPs’ AML/CTF programs to ensure robust oversight and enhanced ongoing culture of compliance

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

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Moderator

Rosalind Lazar
Rosalind Lazar, CAMS
Regional AML Director – APAC
ACAMS

Speakers

Atty. Mel Georgie B. Racela
Atty. Mel Georgie B. Racela
Executive Director
Anti-Money Laundering Council (AMLC)

Who Should Attend?

BSA / AML Officers 
DNFBPs professionals
Investigators
KYC/Onboarding
Regulators
Risk Manager 
 

Topics

AML overall
Financial Compliance Controls (FCC)
KYC CDD
Politically Exposed Persons (PEPs)
Risk assessment
TBML
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight
Investigations and Suspicious Activity
Predicate Crimes and Typologies

Industry/Sector

Casino / Gaming
CPA/Accounting
Lawyers/Trust
Real estate

Region

Asia
Asia/ South East

Level

Basic 
Intermediate