We are pleased to invite you to the following seminars:

Date:
26 September 2017(Tuesday)

Venue:
Makati Shangri-La Hotel, Makati AB, Makati City

Time:
9:30 A.M. – 4:30 P.M. (Registration starts at 9:00 A.M.)

Topic:
AML Public Seminar Series: Leading Practices on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)

Brief Description:
This seminar aims to help the participants understand Enforcement trends, updates and developments on the local AML/CFT regulatory framework; Strategies for handling growing compliance challenges; Asia Pacific Group (APG) 2016 typology reports; and Regional and global trends.

Key speakers for the seminar include the BSP Deputy Governor and AMLC Executive Director.

Inquiries and/or clarifications please contact Vicky B. Lee-Salas at Vicky.B.Lee-Salas@ph.ey.com or Veronica Arce at Veronica.Arce@ph.ey.com (local 7972).
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Other Seminars

September 2017

Date               TimeTopicSeminar Fee
26 Sept 20179:30 A.M. – 4:30 P.M. (Registration starts at 9:00 A.M.)AML Public Seminar Series: Leading Practices on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)Php 12,500