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

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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.

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