We are pleased to invite you to the following seminar series

SGV Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)

Webinar Series for the year 2020

SGV is pleased to invite you to our upcoming Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Webinar Series for the year 2020. The modules in the seminar series are generally classified into three (3) types. The first two (2) modules are ideal for people who are newly employed in a covered institution (including front liners) or employees of a newly registered covered institution or newly registered covered persons.

Modules

Module I – AML/CTF standards and baseline training

This module covers topics under Sections I, II and IV of Section 10: Learning Content of the Anti-Money Laundering Council’s (AMLC) Guidelines for Accreditation of ITP, which pertain to the Anti-Money Laundering Act (AMLA), AMLC Regulatory Issuances and Anti-Money Laundering Risk Rating (as provided by the respective supervising agencies).

Schedule and Fees:

General: 16 October 2020 (Friday), 2:00 to 4:30 PM
Training Fee: PHP 2,500 per person
Platform: MS Live

Module II – AML/CTF Risk Management Framework

This module covers topics under Section III of Section 10: Learning Content of AMLC’s Guidelines for Accreditation of ITP, which pertains to AML Rules and Regulations (as provided by the respective supervising agencies). In this module, participants will learn the key elements of a sound AML/CTF risk management framework, which are expected to be implemented in the covered persons’/institutions’ processes. Common findings and leading practices on each element will also be discussed.

Schedule and Fees:

General/Banking: 30 October 2020 (Friday), 2:00 to 4:30 PM
Money Service Businesses: 13 November 2020 (Friday), 2:00 to 4:30 PM
Casino: 20 November 2020 (Friday), 2:00 to 4:30 PM
Insurance: 27 November 2020 (Friday), 2:00 to 4:30 PM
Training Fee: PHP 2,500 per person
Platform: MS Live

Note: Module I is a prerequisite to attend Module II.

Module III – Special topics

We will have several modules covering special topics on AML/CTF.

Stand by for future announcements.

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