Avoid millions in penalties by developing, adopting and implementing a comprehensive and risk-based Money Laundering and Terrorism Financing Prevention Program (MTPP) as required by Chapter 5, Rule 16 of 2018 IRR of RA 9160 or Anti-Money Laundering Act of 2001 (AMLA).

Attend this two-session webinar that will walk you through the creation of MTPP, its legal and regulatory framework, risk management, relevant policies and procedures, and governance & oversight during the actual implementation.