Learn how to comply with AMLA transaction reports

Anti-Money Laundering Council Regulatory Issuance (ARI) No. 1, series of 2020 mandates all covered persons and entities to submit transaction reports to the Anti-Money Laundering Council (AMLC) to combat money laundering/ terrorism financing. The AMLCrequired transaction reports should be complete, accurate, and timely at all times.

To help all covered persons and institutions with the AMLC compliance requirement, the Center for Global Best Practices is launching a pioneering program entitled, AMLA Compliance on How to Prepare Transaction Reports to be held on Tuesday, Nov. 29 from 2:00 to 4:30 p.m. via Zoom.

This SEC-accredited program will feature the 2021 AMLC Registration and Reporting Guidelines (ARRG) and provide seminar participants step-by-step guide to accomplish the transaction reports. Enroll and learn everything you need to know in this training to avoid costly penalties up to P500,000 per violation that may include the revocation of your AMLC certification!

Learn from CGBP course director and lecturer, lawyer Rainer Dela Fuente, CPA who was a financial investigator of the Philippine Anti-Money Laundering Council (AMLC) Secretariat, where he acquired valuable insights and experience on AML/CFT matters. He was also a member of the AMLC secretariat pool of lecturers conducting training programs for covered persons, law enforcement and other government agencies, the academe, and other institutions. His experience spans both the public and private sectors. Rainer is an accredited trainer of the AMLC.

For other compliance-related training topics such as Awareness Training and Updates on AMLA, How to Develop a Money Laundering and Terrorism Financing Prevention Program and more, visit www.cgbp.org. You may also call Manila lines (+63 2) 8556-8968/69 or (+63 2) 88427148/59.