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