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

Recorded
在线
1 ACAMS Credit
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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

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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