This is an inaugural symposium targeted for anti-money laundering specialists in the Philippines that will serve as a platform for in-depth discussions covering key areas of AML compliance and financial crime prevention.
Anti-money laundering specialists, compliance officers, and stakeholders from the government.
Chuchi G. Fonacier
Deputy Governor and Head of Supervision and Examination Sector, Bangko Sentral ng Pilipinas
Country Director, Philippines Country Office
Southeast Asia Department, Asian Development Bank
CAMS-Audit Head of Asia, ACAMS
Director, Office of Anticorruption and Integrity
Asian Development Bank
William Scott Grob
CAMS AML Director – APAC ACAMS
How to register
Please register through the ACAMS webpage: https://www.acams.org/aml-training-seminar-manila/
Please visit the website for more information.
Major sponsor: ADB
Co-sponsor: Association of Certified Anti-Money Laundering Specialists (ACAMS)