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?
REGISTRATION DETAILS
Invest in your professional development.
Please ensure that you can access Google Drive Suite features for the evaluation form.
ONLINE REGISTRATION
PHP 5,250.00
(inclusive of VAT)
Special Offer (Only 1 discount is applicable per registration)
For Non-Members:
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5% if referred by an ICD Member
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5% Group Discount with a minimum of 5 participants in the same company
For ICD Members:
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30% discount for FICD, Corporate Member Representative
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20% discount for MICD, GICD
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10% discount for AICD