Description
COURSE OUTLINE:
DAY 1: December 2, 2025 (Tuesday)
| Module Title/Topic | Time | Duration | SME |
| Priming | 9:00 AM
9:15 AM |
15 mins | BAIPHIL |
| Module I –
· Basic concepts of ML/TF/PF definition and schemes · Philippine AML/CTPF Structure and Supervising Authorities · Supervision Function of the BSP · BSP AML Regulations (Updates as of 2024) · Memorandum to BSP Supervised FIs (Updates as of 2025) |
9:15 AM – 10:30 AM | 1 hour,
15 mins |
Atty. Maria Theresa B. Bauson Acting Division Head Financial System Integrity Department (FSID), Bangko Sentral ng Pilipinas |
| Break | 10:30 AM
10:40 AM |
10 mins | |
| Module IIA – Elements of a sound ML/TF/PF Risk Management Framework
· ML/TF/PF risk exposure and causes · Elements of a sound ML/TF/PF Risk Management Framework · Introduction/Overview of the Thematic Review on Institutional Risk Assessment · Relevant common AML/CTPF issues/findings
|
10:40 AM
11:50 AM |
1 hour,
10 mins |
|
| Q&A | 10:50 AM
12:00 PM |
10 mins |
DAY 2: December 3, 2025 (Wednesday)
| Module Title/Topic | Time | Duration | SME |
| Priming | 9:00 AM
9:15 AM |
15 mins | BAIPHIL |
| Module IIB – CDD on Onboarding
· Customer and beneficial owner identification and verification requirements · Other modes of customer due diligence · Risk Profiling and standards of due diligence · Enhanced due diligence process · Relevant common AML/CTPF issues/findings |
9:15 AM – 10:30 AM | 1 hour,
15 mins |
Mr. Joemel D. Santos Manager Financial System Integrity Department (FSID), Bangko Sentral ng Pilipinas |
| Break-out Room Activity:
UBO Identification or Risk Profiling Activity |
10:30 AM – 10:45 AM | 15 mins | |
| Break | 10:45 AM
10:55 AM |
10 mins | |
| Module IIB – CDD on Onboarding
· Customer / Account / Activity Monitoring Systems · Introduction / Overview of the Thematic Review on Transaction Monitoring · Relevant common AML/CTPF issues/findings
|
10:55 AM
11:50 AM |
1 hour,
5 mins |
|
| Q&A | 11:50 AM
12:00 PM |
10 mins |
DAY 3: December 4, 2025 (Thursday)
| Module Title/Topic | Time | Duration | SME |
| Priming | 9:00 AM
9:15 AM |
15 mins | BAIPHIL |
| Module IIC – TFS, Freeze Order, Bank Inquiry/Transaction Reporting / Record Keeping / Training
· TFS, Freeze Order, Bank Inquiry · Introduction / Overview of the Results of the Thematic Review on TFS · Relevant common AML/ CTPF issues/findings |
9:15 AM – 9:45 AM | 30 mins |
Atty. Ma. Corazon B. Bilgera-Cordero Manager Financial System Integrity Department (FSID), Bangko Sentral ng Pilipinas |
| Break-out Room Activity: TFS Case | 9:45 AM – 10:05 AM | 20 mins | |
| Module IIC – TFS, Freeze Order, Bank Inquiry/Transaction Reporting / Record Keeping / Training
· Covered Transaction Reporting · Suspicious Transaction Reporting · Record Keeping and AML Training · Relevant common AML/CTPF issues/findings
|
10:05 AM –
10:55 AM |
50 mins | |
| Break | 10:55 AM –
11:05 AM |
10 mins | |
| Module III – MRAS and Enforcement Actions | 11:05 AM –
10:50 PM |
45 mins | |
| Q&A |
11:50 AM – 12:00 PM
|
10 mins |
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
RESOURCE SPEAKERS:
ATTY. MARIA THERESA B. BAUSON
Acting Division Head
Financial System Integrity Department (FSID),
Bangko Sentral ng Pilipinas
ATTY. MA. CORAZON B. BILGERA-CORDERO
Manager
Financial System Integrity Department (FSID),
Bangko Sentral ng Pilipinas
MS. JOEMEL D. SANTOS
Manager
Financial System Integrity Department (FSID),
Bangko Sentral ng Pilipinas
SCHEDULE:
December 2 – 4, 2025 (Tuesday – Thursday) 9:00 AM – 12:00 PM
TRAINING FEE PER PARTICIPANT:
Member Institution – Php6,720.00
Non-Member Institution – Php8,960.00
*VAT inclusive