Elevate Your Skills
Virtual Workshop on Anti-Bribery and Corruption (Philippines)
Professional Training Programs
Designed to equip participants based in the Philippines with a comprehensive understanding of potential threats and explore effective strategies for mitigating and monitoring the risks posed to the financial institution by bribery and corruption.
Who Should Participate?
Staff from the Philippines from KYC operations, AML compliance, regulatory compliance, financial crime compliance, branch banking, audit, legal, strategy, and corporate governance teams from banks, financial institutions, fintech companies, payment system operators and crypto exchanges.
Module 1: Where are the risks and how to evaluate them?
Module 2: Mitigation and Monitoring measures
T. R. Hariharan
Empaneled Trainer, Fintelekt
T.R. Hariharan has more than 30 years of experience in banking having specialized in Financial Crime Compliance, Risk Management and Internal Audit in Citibank and Standard Chartered Bank. He is a Subject Matter Expert (SME) with knowledge of- AML /KYC, Sanctions, FATF regulations, CFT, Anti-Bribery & Corruption and Regulatory Control framework. Hariharan is a Chartered Accountant (FCA), Information Systems Auditor (DISA) and Forensic Accounting and Fraud Detection (FAFD) professional of Institute of Chartered Accountants of India. He is also a Certified Anti-Money Laundering Specialist.
Fintelekt is an accredited Institutional Training Provider in the Philippines:
Participation Fees: USD 50 per person (includes access to recording and Certificate of Completion)
Please click on the link below to pay online via credit/debit card and register for this workshop.