Description
Outline:
1) AMLC Registrations
I. Designation of Authorized Officers
II. Preparation of Required Attachments
a) Documents to be scanned together into ONE pdf file
b) Public Key (Kleopatra Key)
1. Downloading the GPG software (Kleopatra)
2. Generating Kelopatra Key Pair
3. Exporting the Public Key
III. Registering through the AMLC Online Registration System (ORS)
2) AMLC Reporting
I. Salient Features of the 2021 ARRG
II. Hardware and Software Requirements
III. Reports Creation
IV. Report Submission
Speaker/s from:
Anti-Money Laundering Council
Schedule:
November 24, 2022
Thursday
1:00 PM – 4:00 PM
Training Fee per Participant:
From Member Institution – P 2,800.00
From Non-Member Institution – P 3,920.00
**VAT inclusive