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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?  


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.


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.


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

Invest in your professional development.


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

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