ARCCO’s BACK TO BASICS TRAINING

June 10, 2021
Events
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Over 140 participated in the first of ARCCO’s BACK TO BASICS training: AMLC’s REPORTING GUIDELINES. Thank you to Mr. Conrad D. Bulanadi and Atty Rafael Echaluse of the Compliance and Supervision Group of the AMLC Secretariat for demystifying the CTR and STR reporting process. Now we know who Kleopatra is!

Thank you also to AMLC Executive Director Mel Racela for the support and the entire AMLC Secretariat.

Thank you to all those who attended, and see you in the next discussion under the BACK2BASIC Training of ARCCO on June 16, 2021!

#LearningWithARCCO #Back2Basic #FightingFinancialCrime