ARCCO Membership Meeting for May 2021
ARCCO Members please save the date for our monthly membership meeting. We will have guests from the Payment Oversight Department (PSOD) to talk…
WE ARE IN LINKEDIN
Follow us on LINKEDIN https://www.linkedin.com/company/association-of-remittance-company-compliance-officer
INFORMATIVE AND FUN TIME WITH AMLC EXECUTIVE DIRECTOR RACELA
ARCCO members with AMLC Executive Director Mel Racela during the last ARCCO's membership meeting. Thank you to ED Racela for updating us about…
E-Kamustahan with ED Racela
ARCCO MEMBER EVENT RA 11521 "An Act Further strengthening the Anti-Money Laundering Act" was signed into law last January 29, 2021 amending key…
Supervisory Assessment Framework Webinar
Last July 1, 2020 the Monetary Board approved the adoption of the SUPERVISORY ASSESSMENT FRAMEWORK (SAFr) which replaced various rating systems employed by…
2nd Webinar in the series: How to comply with BSP Prudential Reporting
The 2nd in the series of webinar To register please follow this link. For more information please email info@arccoph.com
1st of the Series: Managing OSEC Risks
The first in the series of webinar For more information please email info@arccoph.com
Upcoming Risk Management Webinar Series for MSBs
ARCCO in cooperation with Bangko Sentral Ng Pilipinas has scheduled a series of webinar and MSB workshops. For more information please email info@arccoph.com…
