AML/KYC Training Program Launched in Philippines to Combat Cryptocurrency Risks
Strengthening Anti-Money Laundering and Know-Your-Customer Regulations in Philippine Cryptocurrency Market
Makati Diamond Residences, Philippines - Fintelekt has launched a comprehensive training program for financial institutions and virtual asset service providers to strengthen anti-money laundering (AML) and know-your-customer (KYC) regulations in the Philippine cryptocurrency market.
“AML Risks in Cryptocurrencies” Workshop
The workshop is designed to equip participants with a thorough understanding of the complex and evolving landscape of cryptocurrencies. The program will cover topics such as:
- Risks and challenges posed by cryptocurrencies
- Regulatory frameworks
- AML/CFT risks
- Risk mitigation strategies
Expert Trainer
Trainer Vijay Bharadwaj, an expert with over 20 years of experience in the financial services industry, will lead the workshop. Bharadwaj has worked with global fund management companies, payment services firms, and has extensive knowledge on AML compliance and regulatory requirements.
Target Audience
The training program is relevant for staff from various departments including:
- AML Compliance
- Regulatory Compliance
- Financial Crime Compliance
- Remittances
- Sanctions
- Screening
- Payment Systems
- Retail Banking
- Digital Banking
- Technology
- Cyber Security
- Audit
- Legal
- Strategy
- Corporate Governance
Workshop Details
The workshop will take place on [Date] from 9:30 am to 5:00 pm at Makati Diamond Residences. Participants can expect a comprehensive coverage of topics including:
- Understanding cryptocurrencies
- Regulatory landscape
- AML risks
- Traditional finance and cryptocurrencies
- Challenges for virtual asset service providers
About Fintelekt
Fintelekt is an accredited Institutional Training Provider in the Philippines, having received recognition from the Anti-Money Laundering Council (AMLC) and the Philippines Amusement and Gaming Corporation (PAGCOR).
Registration Information
Registration is open, with participation fees including refreshments and lunch. Payment must be made before the start of the program, and cancellations are not allowed. Substitutions can be made by emailing Fintelekt at least three days prior to the workshop.
For more information or to register for the workshop, please contact [insert contact details].