AML Compliance Workshop Manila | 2-Day Anti-Money Laundering Training Course | GID 24013

Instructor Bio

The course instructor will be one of our highly experienced faculty members.

Our Faculty: Expertise That Drives Success

Shasat is proud to have over 30 world-renowned faculty members, each an expert in their respective fields, who share their hands-on implementation experience through our technical and professional development programs.

This programme is led by one of Shasat’s distinguished Anti-Money Laundering specialists, renowned for advising banks, insurers, payment institutions, and large corporates on the design, implementation, and enhancement of AML frameworks. With deep expertise in customer due diligence, enhanced due diligence, transaction monitoring, sanctions compliance, suspicious activity reporting, EU AML Directives (AMLD), and enterprise-wide financial crime risk assessments, the instructor brings a powerful blend of regulatory insight and practical experience. Backed by extensive knowledge of FATF standards, UK MLR requirements, EU AMLD expectations, and international supervisory practices, the speaker provides a global, real-world perspective on how effective AML controls link to governance, risk management, fraud prevention, and regulatory reporting—equipping participants to elevate their organisation’s financial-crime resilience.

Our faculty combine real-world expertise with academic rigor, ensuring every session is interactive, relevant, and outcomes-driven. Participants gain practical tools, case-based insights, and strategic frameworks that can be immediately applied to enhance sustainability reporting and corporate governance within their organisations.

Our Partners

Our Partners in Learning

Course Description

• Day 1 — Regulatory Frameworks and Philippine AML Compliance

• • AMLC regulations, Republic Act 9160 as amended, BSP AML guidelines, and AMLC supervisory expectations for Philippine-regulated covered institutions
  • FATF grey list requirements and enhanced monitoring obligations for Philippine financial institutions and businesses
  • Asia Pacific Group APG mutual evaluation requirements and risk-based approach for Philippines and ASEAN-connected organisations
  • AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks and their practical application for AMLC-regulated entities
  • Beneficial ownership transparency and verification requirements under AMLC and BSP standards
  • Sector-specific AML obligations for BSP-regulated banks, payment institutions, fintech, insurance, real estate brokers, casinos, and legal and accounting professionals
  • High-risk client management, cross-border transaction monitoring, and ASEAN financial crime risks
  • Customer due diligence, enhanced due diligence, simplified due diligence, and KYC framework under AMLC standards
  • Covered transaction reporting and suspicious transaction reporting obligations to AMLC
  • Enterprise-wide AML risk assessments and risk scoring methodologies aligned with AMLC and FATF expectations

• Day 2 — Emerging Risks, Investigations, and Governance

• • BSP Virtual Asset Service Provider VASP regulations and FATF Travel Rule implementation for Philippine digital asset businesses
  • Cryptocurrency AML red flags, blockchain analytics tools, and RegTech solutions for Philippine compliance professionals
  • DeFi decentralised finance risks and NFT-related financial crime typologies in the Philippine and ASEAN context
  • Sanctions compliance including OFAC, UN Security Council sanctions, and Philippine obligations under international sanctions frameworks
  • CPF compliance — identifying proliferation financing risks, red flags, and Philippines obligations under UN Security Council sanctions
  • PEP identification, monitoring, and management for cross-border client relationships in the Philippine financial sector
  • Transaction monitoring systems, Philippine-specific money laundering typologies, and financial crime red flags
  • Suspicious transaction reporting obligations to AMLC and SAR filing best practice for Philippine-regulated entities
  • Case studies from major Philippine financial crime enforcement actions and FATF grey list compliance failures
  • Interrelationship between AML, CFT, CPF, anti-bribery, fraud prevention, and financial crime frameworks for AMLC-regulated entities
  • Governance structures, compliance-first culture, and cross-functional AML collaboration within AMLC-regulated organisations
  • Emerging trends in AML, CFT, and CPF including AI-powered financial crime detection and BSP regulatory technology initiatives

All course content, agenda, and programme materials are protected by copyright. Unauthorised reproduction is strictly prohibited.

© 2026 Shasat.

Why you must attend?

AML non-compliance carries severe consequences for AMLC-regulated institutions and businesses in the Philippines. AMLC enforcement actions, BSP penalties, and reputational damage from financial crime failures can be existential for banks, payment institutions, and professional services firms. For compliance officers, MLROs, and senior executives, staying ahead of evolving AML, CFT, and CPF obligations is not optional. It is a regulatory and business imperative.

The Philippines’ FATF grey list status has created unprecedented compliance pressure across all covered institutions. AMLC supervisory expectations are intensifying significantly. BSP has strengthened AML requirements for banks, payment institutions, and virtual asset service providers. FATF’s enhanced monitoring requirements demand demonstrable improvement in AML framework effectiveness. Furthermore, the Asia Pacific Group APG mutual evaluation has heightened scrutiny across all Philippine-regulated sectors.

Shasat’s two-day AML Compliance Workshop in Manila addresses these challenges directly and practically. Participants gain in-depth knowledge of AMLC regulations, Republic Act 9160 as amended, BSP AML guidelines, and FATF recommendations. Moreover, they apply customer due diligence, enhanced due diligence, beneficial ownership verification, and suspicious transaction reporting to AMLC practically. Real-life case studies from major Philippine financial crime enforcement actions provide practical context for strengthening controls.

Every session is delivered by experienced AML practitioners with direct advisory experience across AMLC-regulated banks, payment institutions, and professional services firms. Consequently, each session combines Philippine regulatory rigour with real-world compliance insight. Furthermore, participants benefit from peer networking with compliance professionals from across the Philippines and ASEAN. Participants leave with the knowledge and tools needed to strengthen AML controls and respond confidently to AMLC and FATF scrutiny.

Teaching methodology

The training program will employ a comprehensive and engaging approach to learning, designed to deliver maximum impact and retention. The methodology includes:

• A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
• Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
• Explanations of concepts and methodologies through the use of examples and distinct scenarios, allow attendees to understand the material in context.
• Group exercises designed to illustrate accounting principles, encouraging collaboration, and fostering a deeper understanding of the material.
• Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
• An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.

The combination of these elements creates a dynamic and engaging learning experience that will support the professional development of all attendees.

Who Should attend?

This program is designed for a wide range of professionals and practitioners who are interested in gaining a deeper understanding of AML and CFT practices, regardless of their industry or sector. This includes professionals from compliance, risk management, legal and regulatory affairs, accounting and audit, financial crime prevention, and financial services. Executives from fintech, gambling industry, real estate, and other relevant sectors are also welcome to attend. The program is tailored to provide attendees with practical insights and knowledge that are applicable across various industries and jurisdictions. Whether you are a seasoned professional or new to the field, this program will help you stay up-to-date with the latest developments and best practices in AML and CFT.

Feedback

Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.

Venue & other info

Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us.  One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.

Please note that accommodation arrangements are the responsibility of the attendee.

Workshop Delivery (Online Programs)

The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.
 

In-Person Workshop

Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.
 

Changes to the conference

Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event
 

Sponsorship

We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.
 

Terms and Conditions

We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.

About shasat

Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.

Payment

Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.

We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.

Group discount

Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.

CPD hours

Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.

Enquiries

For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.

In-House Training

Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.