Webinar via ZOOM
AM Schedule: 10:00AM – 12:00NN

     A webinar commenced by PMTLAI in collaboration with the Group Anti-Money Laundering Council Secretariat and hosted by PortCalls which happened last January 28, 2022. It tackeled about the provisions of the Anti-Money Laundering Act, and offer the best compliance practices and details or steps to take when an account is flagged.

     The resource speaker on this webinar was Atty. Ronel U. Buenaventura, Deputy Director, Commitments and Policy of AMLC secretariat. He was able to dispelled commonly-held misconceptions about AMLA. It has been well participated with an active audience which made the event a success.

Hosted By Ms. Mariel KIiatchko

Welcome Remarks By Ms. Marilyn Alberto

Speaker from Group Anti-Money Laundering Council Secretariat

Atty. Ronel U. Buenaventura