[EVENT] AML Registration Requirements in the Philippines
InCorp Philippines brings you, “AML Registration Requirements.” This event is designed to guide businesses and professionals through the essentials of Anti-Money Laundering compliance.
This event will be held on September 19, 2025, from 10:00AM to 12:00NN (GMT+8) at the InCorp Philippines Community Area, 8th Floor Marajo Tower, 312 26th Street, 4th Avenue, Bonifacio Global City, Taguig City. Settle the Php 1,000 registration fee to secure your slot. Please note that once settled, the fee is non-refundable.
Event Overview:
Anti-Money Laundering (AML) registration in the Philippines is a critical step for businesses and individuals operating in sectors covered by the Anti-Money Laundering Act (AMLA).
Gain practical tips and best practices to ensure your organization stays compliant and avoids penalties. Perfect for compliance officers, business owners, and professionals in covered sectors.
Learning Agenda
1. Introduction
- Purpose of AML compliance
- Importance of registration
2. Regulatory Framework
- Key laws (e.g., AMLA)
- Relevant agencies (AMLC, BSP, SEC, etc.)
3. Who Must Register
- Covered persons/sectors (banks, insurance, real estate, etc.)
4. Registration Process
- Pre-requisites (Compliance Officer, internal policies)
- Online registration via AMLC Portal
- Required documents
5. Post-Registration Obligations
- Report submissions (CTR, STR)
- Record-keeping
- Ongoing training & risk assessment
6. Non-Compliance Risks
- Fines, sanctions, and reputational damage
7. Best Practices
- Regular updates
- Internal coordination
- Periodic reviews
Atty. Esther Lauren Perez is the Legal Compliance Director and Compliance Officer for Anti-Money Laundering (AML) at InCorp Philippines. She specializes in legal compliance matters related to business registration, product registration, corporate housekeeping, due diligence, and other regulatory concerns. In her role, she also leads InCorp’s AML compliance initiatives and provides AML consultancy services to a range of clients, helping them meet regulatory requirements and strengthen their internal compliance frameworks.
Atty. Mara Donna Yamat is a Legal Counsel and Business Consultant of InCorp Philippines. Her area of expertise includes legal compliance for business registration, product registration, corporate housekeeping, due diligence, and other related concerns. She also assists the team who handles the AML compliance and is well versed in that area.
Who Should Attend:
This event will cover the purpose and importance of AML registration, key regulatory frameworks, sectors required to register, step-by-step registration processes, post-registration obligations, and the risks of non-compliance.
- Compliance Officers: Individuals responsible for ensuring their organization complies with AML regulations.
- Financial Institutions: Banks, credit unions, and other financial service providers that need to stay updated on AML requirements.
- Money Service Businesses (MSBs): Companies involved in money transfers, currency exchange, or check cashing.
- Legal and Regulatory Professionals: Lawyers, consultants, and advisors specializing in financial regulations and compliance.
- Risk Management Teams: Professionals tasked with identifying and mitigating financial crime risks.
- Government and Regulatory Agencies: Representatives from agencies overseeing AML compliance and enforcement.
- Auditors and Accountants: Professionals who audit financial institutions or provide advisory services on compliance.
- FinTech Companies: Startups and tech companies offering financial services that need to understand AML obligations.
- Real Estate Professionals: Those involved in high-value transactions that may be subject to AML scrutiny.
- Cryptocurrency and Virtual Asset Providers: Businesses dealing with digital currencies and blockchain technology.
If you’re in any of these roles or industries, attending the event can help you stay informed about the latest AML registration requirements, best practices, and compliance strategies.
