Elevate Your Skills
Virtual Workshop on Anti-Bribery and Corruption (Philippines)
Professional Training Programs
Overview
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.
Workshop Coverage
Module 1: Where are the risks and how to evaluate them?
- Evaluating Vendors, Employees, Gifts and entertainment, Travel and Donations
- Identifying gaps and vulnerabilities
- Recognising red flags indicating potential issues
Module 2: Mitigation and Monitoring measures
- Independent and ongoing screening
- Adverse information monitoring
- Robust policies and procedures
- Best practices and commonly used mechanisms
- Training and audit
Workshop Trainer
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.
Why Fintelekt?
Fintelekt is an accredited Institutional Training Provider in the Philippines:
- Anti-Money Laundering Council (AMLC) (Control Reference No. ITP-0006)
- Philippines Amusement and Gaming Corporation (PAGCOR) (CAO No. ITP-2023-002)
Registration
Participation Fees: USD 50 per person (includes access to recording and Certificate of Completion)
- Payment to be made before start date of the programme, following which the Zoom meeting link will be sent to the participant.
- Fintelekt reserves the right to deny entry to the participant if payment has not been received before the start of the workshop.
- Cancellations are not allowed. Substitutions are welcome but must be communicated by email at least three days before the workshop.
- The training programme is subject to a minimum number of participants and may be cancelled by Fintelekt at its discretion, without liability, if this criterion is not met. In such instances, Fintelekt will offer the participants credit for a future programme, or a full refund.
- If the workshop cannot take place due to any unforeseen reasons, it will be postponed and new dates will be announced. Fintelekt will retain the participation fees in a credit shell, which may be utilised by participants for the workshop on the revised date, or for any other Fintelekt training programme.
Please click on the link below to pay online via credit/debit card and register for this workshop.