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.

For immediate feedback, feel free to contact us in the numbers indicated below

Contact Details

(+63 2) 8556-8968/69 (+63 2) 8842-7148 (+63 2) 8425-9752 (+63 2) 8842-7159


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