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…
ARCCO AND BSP
ARCCO AND BSP SUPERVISION POLICY COMMITTEE MEETING ARCCO participated in the first meeting convened between industry associations and the BSP Supervision Policy Committee. …
Service Beyond Money and Business – ARCCO officially launches in the Philippines
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
MSB WORKSHOP: How to Comply with Reporting Requirements of BSP ARCCO held a training-workshop on MSB quarterly reports preparation. The workshop dubbed as…
ARCCO Courtesy Visit to BSP Governor
Association of Remittance Company Compliance Officer courtesy call on new Bangko Sentral Chief. Last July 16, 2019 Representatives of the Association of Remittance…
ARCCO IN THE PHILIPPINES’ 3rd MUTUAL EVALUATION
The Philippines underwent a third round of mutual evaluations regarding its compliance with international anti-money laundering standards. The Association of Remittance Company Compliance…
ARCCO’s 1st Webinar withAMLC
In keeping with its mission to continuously enhance the culture of compliance in the money service business industry, the Association of Remittance Company…