Date: August 22, 2012
The Anti-Money Laundering Act of 2001
The speaker will discuss the rules and regulations, related risks and practical application of the Anti-Money Laundering Act of 2001 (AMLA).
SGV Building, 15th Floor, 6760 Ayala Avenue, 1226 Makati City, Philippines
Vicente S. Aquino, Executive Director, Anti-Money Laundering Council Secretariat (AMLCS), Banko Sentral Ng Pilipinas
Dr. Felix Bustos, CFA, ERP, FRM, GARP Chapter Director and President, National Home Mortgage Finance Corporation
Christian G. Lauron, FRM, GARP Chapter Director and Partner, Financial Services Risk Management, SGV & Co.
Jonathan L. Uy, CFA, FRM, CMA, MSFE, PMP, Manila Chapter Committee Head and Director, SGV & Co. / Ernst & Young
5:00PM - 7:30PM
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For more information, please contact:
Christian G. Lauron, FRM - email@example.com
Felix Bustos, CFA, ERP, FRM - firstname.lastname@example.org
Jonathan Lim Uy, CFA, FRM, CMA, MSFE, PMP - email@example.com