AMLA Compliance for ALL Covered Institutions!

Center for Global Best Practices

Date Time: May 16, 2023 | 1:30 pm
Time Zone: GMT+8:00 China Taiwan Time

Total Hours

3.15 Hrs

About the Event

Under the Chapter 5, Rule 16, Section 1 of the 2018 IRR of RA 9160 or Anti-Money Laundering Act of 2001 (AMLA), as amended, covered persons shall develop, adopt and implement a comprehensive and risk-based Money Laundering and Terrorism Financing Prevention Program (MTPP). This two-session webinar will focus on the creation of MTPP, its legal and regulatory framework, risk management, relevant policies and procedures pertaining to the major obligations of covered persons, governance and oversight in the actual implementation of the program. This online training will help your organization align its MTPP to be compliant with AMLA and the Terrorism Financing Prevention and Suppression Act (TFPSA) of 2012, their respective IRRs, other Anti-Money Laundering Council (AMLC) issuances, and the anti-money laundering and counter-terrorism financing (AML / CTF) guidelines of supervising agencies (SAs), commensurate to the size and risk profile of your organization. Non-compliance can cost you millions in penalties. Enroll, be compliant, and protect your institution from financial crimes. TRAINING INVESTMENT for the TWO Sessions (inclusive of an e-copy of certificate of attendance and printed lecture guide): P 4,880 – for those register on or BEFORE August 26 P 5,880 – for those register AFTER August 26 *Optional: Add P450 for a printed copy of a certificate of attendance inclusive of delivery charge CGBP also offers in-house training and consulting for individuals and institutions. For details and to register, visit Contact Person: Camille Jonas Program Director Mobile: (+63 939) 914-8689 Landlines: (+63 2) 8556-8968 or 69 Tickets