There’s a lot that goes on around here…
So we thought we’d share it with you – check out your recent news below!
The 2nd in the series of webinar To register please follow this link. For more information please email info@arccoph.com
The first in the series of webinar For more information please email info@arccoph.com
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…
ARCCO AND BSP SUPERVISION POLICY COMMITTEE MEETING ARCCO participated in the first meeting convened between industry associations and the BSP Supervision Policy Committee. …
The Association of Remittance Company Compliance Officers- Philippines, Inc. (ARCCO) held its official launching ceremony through a seminar-workshop aptly themed “MSB: Service Beyond…
MSB WORKSHOP: How to Comply with Reporting Requirements of BSP ARCCO held a training-workshop on MSB quarterly reports preparation. The workshop dubbed as…
Association of Remittance Company Compliance Officer courtesy call on new Bangko Sentral Chief. Last July 16, 2019 Representatives of the Association of Remittance…
The Philippines underwent a third round of mutual evaluations regarding its compliance with international anti-money laundering standards. The Association of Remittance Company Compliance…
In keeping with its mission to continuously enhance the culture of compliance in the money service business industry, the Association of Remittance Company…
