BAIPHIL | Bankers Institute of The Philippines Inc. | Official Website

banking education philippines

banking learning institution

seminars and trainings for banking experts

bankers education philippines

bankers philippines

banks philippines
baiphil website
BAIPHIL Logo

Bankers Institute of the Philippines, Inc.
Quest for Banking Excellence

9th General Membership Meeting FY 2018-2019

May 28, 2019 (Tuesday) @ 12:00 noon
Venue: Dusit Thani Hotel, Makati City
Topic: “Updates on AML Regulations”

Guest Speaker:
ATTY. MEL GEORGIE RACELA
Executive Director
Anti-Money Laundering Council-Philippines
AMLC Secretariat

Representative:
ATTY. MATTHEW M. DAVID
Director, Investigation and Enforcement Department
Anti-Money Laundering Council (AMLC) Secretariat

Follow Us