Expert Insights on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Expert Profile: Atty. Rainer P. Dela Fuente

Atty. Rainer P. Dela Fuente, a renowned lawyer and Certified Public Accountant, has spent years at the forefront of AML/CFT efforts in the Philippines. With a wealth of experience spanning both the public and private sectors, he is now sharing his expertise with companies and individuals seeking to navigate the complex landscape of anti-money laundering regulations.

Experience

Atty. Dela Fuente’s extensive experience includes:

Former Financial Investigator at the Anti-Money Laundering Council (AMLC) Secretariat’s Compliance and Investigation Group (CIG)
Stints at the Bureau of Internal Revenue (BIR), Punongbayan & Araullo (P&A), Office of the President’s Governance Commission for Government-Owned and Controlled Corporations (GCG), Commission on Elections (COMELEC), and NeoEnergy Corporation

Accreditations and Recognition

Atty. Dela Fuente is:

An accredited trainer of the AMLC
The first accredited AML trainer of the Philippine Amusement and Gaming Corporation (PAGCOR) for the casino sector

Consulting Firm: AML Consulting Ph

Atty. Dela Fuente’s consulting firm, AML Consulting Ph, provides comprehensive AML/CFT compliance solutions, training, and research services to covered persons in the Philippines. His team of experts includes:

Atty. Ma. Lourdes Camille E. Pinero
Atty. Shaun Jandric Corpuz
Ms. Carmen Joy N. Cabasag
Mr. Rommel S. Arobo
Ms. Maureen M. Ramos

Services and Offerings

Atty. Dela Fuente’s firm offers:

Comprehensive AML/CFT compliance solutions
Training sessions and seminars on AML/CFT topics
Research services to help businesses, financial institutions, and government agencies stay up-to-date on the latest developments in AML/CFT

ARC System: A Compliance Initiative

Atty. Dela Fuente’s firm offers the ARC System, a compliance initiative that saves time, streamlines processes, and helps avoid regulatory fines and penalties.

Contact Information

For those interested in learning more about AML Consulting Ph’s services or seeking career opportunities, visit their website at www.amlconsulting.ph.