|Event Date||Wed Sep 8 EDT (10 months ago)|
Fundamental Concepts of Money Laundering Vulnerability of the Accounting Profession to Money laundering risks Regulatory Expectations and Compliance Requirements Challenges/Issues in mitigating money laundering risks Consequences of Weak Anti-Money Laundering Framework Typologies Status of Money Laundering Regulation in the Philippines
Atty. Froilan Cabarios
AMLC Detection and Prevention Dept.