Enrollment will close once the course begins.
In Partnership With
2023 Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Summit
22 to 24 November 2023
The Anti-Money Laundering Council, in partnership with the Australian Transaction Reports and Analysis Centre (AUSTRAC), International Development Law Organization (IDLO), and United States Department of State Bureau of International Narcotics and Law Enforcement Affairs (INL), is hosting the 2023 AML/CTF Summit from 22 to 24 November 2023 via online platform.
The theme for this year's Summit "Fortifying Defenses: Enhancing Cooperation and Collaboration to Combat Money Laundering and Terrorism Financing" represents a strong commitment to safeguarding the Philippines' financial landscape. It strives to strengthen collaboration and coordination between covered persons and the government through exploration of regulatory intricacies and enhancement of compliance frameworks. This convergence of stakeholders reflects a collective endeavor to mitigate financial threats, championing professional excellence, and a united front.
AGENDA
22 November 2023 (Day 1) 9:00 am - 3:00 p.m.
- Opening Message
- Keynote Address
- AMLC: Emerging Risks and Trends in Money Laundering (ML) and Terrorism Financing (TF)
- AMLC: Customer Due Diligence on DNFBPs: How Covered Persons can Help the Philippines Exit the Greylist
- AMLC: Targeted Financial Sanctions (TFS)
- AMLC: Public and Private Sector Collaboration in AML and CTF
- AMLC: Online Sexual Abuse and Exploitation of Children in the Philippines: An Evaluation using STR Data
23 November 2023 (Day 2) 9:00 am - 3:00 p.m.
- AUSTRAC: Cybercrime and Cryptocurrency – a Financial Intelligence Unit perspective
- Bangko Sentral ng Pilipinas: Updates on the legal and regulatory framework/milestones for virtual assets in the Philippines in the context of AML/CTF
- Philippine Amusement and Gaming Corporation: Internet Casino Operations in the Philippines
- Securities and Exchange Commission (SEC): Understanding Beneficial Ownership Regulations in the Philippines
- SEC: Combating abuse of Non-Profit Organizations
24 November 2023 (Day 3) 9:00 am to 12:00 noon
- The World Bank: Building an Effective AML CTF Risk Assessment
- Department of Trade and Industry (DTI) Strategic Trade Management Officer (STMO): Proliferation Financing
- AMLC: Enhancing AML/CFT Cooperation and Coordination through the Issuance of Executive Order No. 33, Series of 2023, and Memorandum Circular No. 37
AMLC Training Policy
- The 2023 AML/CTF Summit is accessed via the AMLC Learning Management System, which requires registration and enrollment. Confirmation of a successful registration/enrollment is sent through e-mail. Thus, participants must ensure accurate registration details, such as e-mail addresses. Further, each participant must register under one unique e-mail address only. The registration of multiple participants under one e-mail address and the registration of one participant under multiple e-mail addresses will not be valid. Please note that a certificate of attendance shall be issued under the name of natural persons who have registered and completed the Summit.
- Certificates of Attendance will be issued for each day only to registered and enrolled participants who fulfill all summit requirements.
- Participants are responsible for maintaining their own stable Internet connection during AMLC trainings; and
- This is a learning environment that requires courtesy among participants. The AMLC will remove participants who act otherwise.