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Anti-Money Laundering Act
Compliance in the Age of the Digital World
Participation in this course meets the recommended best practices for continuing directors education prescribed by the Anti-Money Laundering Council (AMLC) and the Securities and Exchange Commission (SEC).
Given the pandemic and the rapid advancement of technology, companies are pushed into going Digital. This presents companies, organizations, and financial institutions with a new set of risks and responsibilities. The company's board is ultimately responsible for its compliance and adherence to good Corporate Governance. In times like these, YOUR board should be on top when it comes to Anti-Money Laundering Compliance.
How can fraud and money laundering risks be mitigated? What are the recent laws that companies need to comply with? How can technology enable companies to detect money laundering and fraud?
MODULES
AMLA Compliance in the Age of the Digital World
This module will give an overview on money-laundering and its consequences, the implications of technology and the role of the board in AML compliance. It will also present the latest laws in AML here and abroad.
Fraud
Everyday across the world, thousands are victimized by fraud. In this module, we will answer the questions, "What is Fraud and why worry about it?" and "what controls can do to help?" We will also provide real life examples and survey data that can help your organization to take action in mitigating fraud.
SCHEDULE AND AGENDA
02:00 PM to 03:30 PM AMLA Compliance in the Age of the Digital World
03:30 PM to 05:00PM Fighting Fraud through Data Analysis and Whistleblowing
REGISTRATION DETAILS
Invest in your professional development.
ONLINE REGISTRATION
PHP 5,000.00
inclusive of VAT
Platform: Zoom
Discounts applicable (Only 1 discount is applicable per registration)
For Non-Members:
○ 5% if referred by an ICD Member
○ 5% Group Discount with a minimum of 5 participants in the same company
Applicable discounts for ICD Members:
○ 30% discount for FICD
○ 20% discount for MICD, GICD
○ 10% discount for AICD