Course Duration: 9 minutes
Course Points: 5
Keynote Address by Benjamin E. Diokno, Ph.D., AMLC Chairman, Governor of the Bangko Sentral ng Pilipinas at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.
Course Duration: 6 minutes
Course Points: 5
Special Address by Atty. Mel Georgie B. Racela, Executive Director, Anti-Money Laundering Council Secretariat at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.
Course Duration: 59 minutes
Course Points: 55
Presentation on Targeted Financial Sanction Obligations for Terrorist Financing (TF) and Proliferation Financing (PF) by Nicholas Turner, Of Counsel, Steptoe & Johnson at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.
Course Duration: 85 minutes
Course Points: 85
Presentation on The Role of Culture and How Should Supervisors Communicate It by Mark Nuttall, Anti-Crime Specialist and Business Generalist at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.
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
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.
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.
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.
Course Duration: 66 minutes
Course Points: 65
Presentation on International Cooperation on Money Laundering Investigations by Gary Hughes, Barrister, www.Law-Strategy.nz, Akarana Chambers, New Zealand at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.
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.