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AML Process Maturity Report 2018 - Philippines Banking Industry

The Philippines is currently undergoing its third Mutual Evaluation to gauge the country’s level of compliance with international AML/CFT standards. To aid the understanding of parameters within the banking industry such as the current state of AML compliance, compliance officers’ challenges and priorities, benchmarking AML efforts in the banking industry as well as understand expected areas of support from the Anti-Money Laundering Council (AMLC) Secretariat, a comprehensive AML/CFT process maturity survey was conducted by Fintelekt in May-June 2018 within the Philippines banking industry. Download Report

Fintelekt Certified AML Professional (FCAP)

This 4-day intensive residential masterclass is designed as a comprehensive refresher for senior AML practitioners from Asia to stay updated with latest tools, techniques and developments in the area of anti-money laundering and combating terrorist financing.

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