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                         Course Outline (.PDF 167kb)

                                                                 CGBP                              
presents



TUESDAY, NOVEMBER 29, 2022 * 2:00 PM TO 4:15 PM * via zoom logo

Covered and suspicious transaction reporting framework is one of the cornerstones of the Philippines' anti-money laundering/counter-terrorism financing (AML/ CTF) regime.

Covered Persons, as the first line of defense against money laundering/ terrorism financing (ML/ TF), are mandated to report all covered and suspicious transactions to the Anti-Money Laundering Council (AMLC).

The reports should be complete, accurate, and timely as they provide vital information for the effective identification and detection of financial crime patterns and trends through financial analysis. The results of analysis on these reports are essential in the investigation and prosecution of civil forfeiture, money laundering/ terrorism financing (ML/TF) and other related cases, as well as in assessing institutional, sectoral, and national ML/TF risks.

Enroll and learn everything you need to know in this training to avoid costly penalties up to P500,000 per violation and the revocation of your AMLC certification!

Course Director & Lecturer: ATTY. RAINER DELA FUENTE, CPA was a former Financial Investigator of the Philippine Anti-Money Laundering Council (AMLC) Secretariat, where he acquired valuable insights and experience on AML/CFT matters. He was also a member of the AMLC Secretariat pool of lecturers conducting training programs for covered persons, law enforcement and other government agencies, the academe and other institutions.

His experience spans both the public and private sector. Rainer is an accredited trainer of the AMLC, a lecturer at the Philippine Institute of Certified Public Accountants (PICPA) and an empanelled trainer at the Finetelekt Academy.

He is also the founder of AML Consulting Ph which handles AML/CFT compliance matters of various covered persons in the Philippines.
Who Should Attend:

  - Covered persons / organizations
     under BSP

  - Covered persons / organizations
     under IC

  - Covered persons / organizations
     under SEC

  - Designated Non-Financial
     Businesses and Professions
     (DNFBPs)

  - Everyone interested in the topic

Limited Slots Only, Pre-Registration Required

*Training investment is P 3,880 inclusive of an e-certificate and a printed learning material


*Optional:
Add P450 for a printed copy of a certificate of attendance inclusive of delivery charge

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    Contact Person:   Kyra Villanueva     Mobile Number (+63 949) 414-3935
    Telefax:      (+632) 8842-7148 or 59
    Email:       kyra.cgbp@yahoo.com
    Check:      www.cgbp.ph



AMLA COMPLIANCE ON
HOW TO PREPARE TRANSACTION REPORTS


2:00 pm to 4:15 pm, Tuesday, November 29, 2022 via zoom logo

COURSE OUTLINE


   I. OBLIGATIONS OF COVERED PERSONS: TRANSACTION REPORTING

        • Covered Transaction Report (CTR)
           • CTR Thresholds

        • Suspicious Transaction Report (STR)
           • STR Reporting Period
           • Examples of Suspicious Transactions



   II. OBLIGATIONS OF COVERED PERSONS: PREVENTIVE MEASURES

        • Suspicious Circumstances under TF Suppression Law IRR (Rule 3.a.15)

        • Confidentiality of Reports (3)
           • Rule 1
           • Rule 2
           • Rule 3
           • Penalty for breach of confidentiality

        • Transaction Reports: Malicious Reporting
           • Penalty
           • 2021 AMLC Registration and Reporting Guidelines (ARRG)



   III. PREPARATION AND SUBMISSION OF TRANSACTION REPORTS

        • Form and Mode of Reporting
           • Sample plotting of CSV File using Microsoft Excel

        • AMLC Transaction Codes under Annex B of the 2021 ARRG

        • Deferred Covered Transaction Reporting

        • Transferring Files to AMLC

        • Uploading of KYC documents for STRs
           • Produces for uploading of KYC documents



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*
Training investment is P 3,880 inclusive of an e-certificate and a printed learning material


*Optional: Add P450 for a printed copy of a certificate of attendance inclusive of delivery charge




CLICK HERE TO ENROLL NOW!

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