2021 Outstanding BSP Stakeholder
ARCCO is honored to be one of the 161 Outstanding BSP Stakeholders for 2021. This recognition was given to organizations who have provided…
KEY TAKEAWAYS: PHILID: One ID to Rule it All
The Association of Remittance Compliance Officers – Philippines (ARCCO) hosted a Webinar on Philippine Identification System (PhilSys) or Republic Act No 11055 in…
The How’s of IT: Cybersecurity for Financial Institutions
As financial services continue to embrace digital transformation, migration of systems to the cloud and integration with third-party entities and systems give opportunities…
One ID to Rule them All: PhilID
ARCCO in cooperation with Philippine Statistics Authority is holding a webinar on Thursday July 15, 2021 at 2pm via Zoom. Open to non-ARCCO…
Key Learnings: Back2 Basics Training–Quality STR Review
The Association of Remittance Company Compliance Officer (ARCCO) in collaboration with the Anti-Money Laundering Council organized a Webinar on Back to Basics Training:…
BACK2BASICS TRAINING: QUALITY STR FILING
ARCCO in cooperation with the Anti-Money Laundering Council will hold the 2nd installment in its Back to Basics Trainings on June 16, 2021…
ARCCO’s BACK TO BASICS TRAINING
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…
AMLC Registration and Reporting Guidelines
Do you know what transcode to use? Are you still confused about headers? Then join us for a training on AMLC Registration and…
National Retail Payments System, an Introduction
The National Retail Payment System (NRPS) is a framework the requires INTEROPERABILITY of payment service providers for the efficient and safe transfer of…
