Date: August 22, 2012

Topic:

The Anti-Money Laundering Act of 2001

Synopsis:
The speaker will discuss the rules and regulations, related risks and practical application of the Anti-Money Laundering Act of 2001 (AMLA).

Venue:

SGV Building, 15th Floor, 6760 Ayala Avenue, 1226 Makati City, Philippines

Speaker:

Vicente S. Aquino, Executive Director, Anti-Money Laundering Council Secretariat (AMLCS), Banko Sentral Ng Pilipinas

Hosts:

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

Time:

5:00PM - 7:30PM

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For more information, please contact:

Christian G. Lauron, FRM - christian.g.lauron@ph.ey.com

Felix Bustos, CFA, ERP, FRM - felix.bustos@gmail.com

Jonathan Lim Uy, CFA, FRM, CMA, MSFE, PMP - jonathan.lim.uy@ph.ey.com