Course Duration: 33 minutes
Course Points: 30
Atty. Florabelle M. Santos-Madrid, Director, Financial System Integrity Department, Bangko Sentral ng Pilipinas (BSP) talked about BSP’s Regulatory Issuances. She covered BSP’s Digital Transformation Roadmap 2020-2023, an AML/CTF Surveillance Report being prepared internally, iAMLatest newsletter, a new risk rating framework – Supervisory Assessment Framework (SAFr) and many other initiatives taken by BSP to improve the AML/CFT framework of Philippines.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.