2021 Philippines Channel

Expert Speak: Maryliz S. Nuñez, Anti-Money Laundering Council Secretariat

Course Duration: 57 minutes
Course Points: 55

Presentation on An Assessment of the Philippines’ Exposure to External and Internal Threats Based on Suspicious Transaction Reports 2018-2020 by Maryliz S. Nuñez, Bank Officer V, Anti-Money Laundering Council (AMLC) Secretariat at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

To learn more about this study, please click http://www.amlc.gov.ph/images/PDFs/ASSESSMENT%20OF%20PH%20EXPOSURE%20TO%20EXTERNAL%20AND%20INTERNAL%20THREATS%20BASED%20ON%202018%20TO%202020%20STRS.pdf

Proliferation Financing Risk Assessment by Darya Dolzikova

Course Duration: 54 minutes
Course Points: 50

Presentation on Proliferation Financing Risk Assessment by Darya Dolzikova, Research Fellow, Royal United Services Institute (RUSI) at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Presentation on Terrorist Financing (TF) Typologies and Red-Flag Indicators and TF Investigations by Christian Kaunert

Course Duration: 39 minutes
Course Points: 35

Presentation on Terrorist Financing (TF) Typologies and Red-Flag Indicators and TF Investigations by Christian Kaunert, Professor of International Security, Dublin City University and Professor of Policing and Security, University of South Wales & Director International Centre for Policing and Security & Jean Monnet Director (Centre, Chair & Network) at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Expert Speak: Chris DePow, Elliptic

Course Duration: 50 minutes
Course Points: 50

Presentation on Virtual Asset Service Provider Supervision Trends by Chris DePow, Senior Advisor – Financial Institution Regulation & Compliance, Elliptic at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

AML/CTF Controls on Casino Junkets by Dante T. Fuentes

Course Duration: 41 minutes
Course Points: 40

Presentation on AML/CTF Controls on Casino Junkets by Dante T. Fuentes, Adviser, Association of Bank Compliance Officers, Inc. at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

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