BAIPHIL, through its Governance, Legal, Regulatory and Compliance (GLRC) Course Committee, cordially invites you to the Joint BSP and AMLC Seminar on the Recent Developments in the Anti-Money Laundering / Countering Terrorism and Proliferation Financing (AML/CTPF) by Resource Speakers from the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). This program will be conducted online via Zoom on April 24, 2025 (Thursday) from 9:00 AM – 2:30 PM.

Target Participants: Members of the Board of Directors and Senior Management, Chief Risk Officers and Staff of Risk Management Offices, Chief Finance Officers/Chief Comptrollers, Credit Risk Officers and Staff, Branch Banking Sector Heads and Regional/Branch Heads and Branch Personnel, Compliance Officers and Staff of Compliance Office, Chief Legal Officers and Lawyers, Internal Auditors, Officers and Staff of Internal Audit Offices, Accounting Heads and Officers, Officers and Staff of Accounting Offices, Credit and Lending Officers and/or Relationship Manager, Officers and Employees of Anti- Money Laundering Compliance Units/Offices, Corporate Governance Officers, Investment/Treasury Heads and Officers/Staff, Officers/Personnel from International Operations or those engaged in Foreign Exchange Operations, Human Resource Management Department Heads and Officers/Staff and Officers and Staff involved in managing Fraud Management System

Register here: https://forms.gle/xBFwqNjbdNy8pSqBA