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Certificate Course: Are Suspicious Transactions the Evil Product of Money Laundering and Terrorist Financing?

In this certificate course, the faculty member discusses effective ways of identifying and reporting suspicious transactions. He highlights some red flags or indicators that should be kept in mind while dealing with new or existing customers. He emphasizes on the importance of Customer Due Diligence (CDD) and application of relevant due diligence processes based on risk involved with each customer (simplified due diligence in case of low-risk customers and enhanced due diligence in case of high-risk customers). He covers best practices recommended by the Financial Action Task Force (FATF) to identify and report suspicious transactions.

Updated: June 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 36 minutes
Points: 35

Trainer: Dante T. Fuentes, CPA, CFE, CAMS, Adviser, Association of Bank Compliance Officers, Inc., Philippines
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Expert Speak: Atty. Narlette Manacap-Jaravata, Citibank N.A. Philippines and Dante T. Fuentes, Association of Bank Compliance Officers, Inc.

Course Duration: 34 minutes
Course Points: 26

Atty. Narlette Manacap-Jaravata, Chief Country Compliance Officer, Citibank N.A. Philippines and Dante T. Fuentes, Adviser, Association of Bank Compliance Officers, Inc. talked about the benefits and threats of digitization. They also talked about initiatives of both the BSP and the AMLC to adapt information and communication technology.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Certificate Course: AML/CFT Awareness for the Philippines Real Estate Brokers and Developers

In this certificate course, the faculty member discusses the Philippines Real Estate Industry and their fight against Money Laundering & Terrorist Financing. He covers the Money Laundering / Terrorist Financing (ML/TF) risks in the real estate industry and their obligations under the Anti-Money Laundering Act of 2001 (AMLA) to put in place a Money Laundering/Terrorism Financing Prevention Program (MTPP) and identify and report suspicious transactions to the Anti-Money Laundering Council (AMLC). He talks about the current regulatory framework on Anti-Money Laundering in the Philippines and some of the common red flag indicators in the industry.

Updated: May 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 64 minutes
Points: 60

Trainer: Dante T. Fuentes, CPA, CFE, CAMS, Adviser, Association of Bank Compliance Officers, Inc., Philippines
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Certificate Course: AML/CFT Going Back to Basics: Looking at the Tip of the Iceberg

In this certificate course, the faculty member covers basic aspects of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). He discusses the three stages of the money laundering process, different techniques used in each stage, basic concepts of terrorism financing and live case studies.

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 1 hour
Points: 60

Trainer: Dante T. Fuentes, CPA, CFE, CAMS, Adviser, Association of Bank Compliance Officers, Inc., Philippines
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Certificate Course: AML/CFT and the Three Lines of Defense


In this certificate course, you will learn about the roles and responsibilities of the Three Lines of Defense in a bank or financial institution including their responsibility in ensuring reliable and accurate Know Your Customer (KYC) and Customer Due Diligence (CDD).

Updated: January 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 49 minutes
Points: 45

Trainer: Dante T. Fuentes, Philippines
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