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…
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…
