Expert Speak: Atty. Florabelle M. Santos-Madrid, Bangko Sentral ng Pilipinas

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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.

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