FSO holds first leg of AML CTF webinar series

SGV Financial Services Organization (FSO) Partner Veronica A. Balisi (VAB) and Associate Director Erika Gaanan Teh led the first webinar of the SGV Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Webinar Series on AML and CTF Standards and Baseline Training last 16 October.

VAB and Erika presenting at the webinar

They discussed foundational knowledge on the concepts and consequences of money laundering, and terrorist and proliferation financing. They also spoke on the global and regional regulatory landscape, local framework and structure, and the preventive measures required by local regulations on AML/CTF. FSO Leader Vicky Salas welcomed participants from different covered institutions, such as banks, insurance companies and money service businesses, to the event. Senior Director Mary Catherine Biliran moderated the webinar. SGV is an accredited training provider of the Anti-Money Laundering Council.