The Anti-Money Laundering Council (AMLC) celebrated its 20th anniversary on 19 October 2021. SGV Financial Services Organization Leader Vicky L. Salas (VLS) received a Plaque of Appreciation from the AMLC and its Secretariat for the contribution and support of the Financial Services Organization in fulfilling the mandate of the AMLC. She received the award virtually and spoke on how the AMLC helped her team perform its mandate.
AMLC celebrates its 20th Anniversary with donations to various charities
Bangko Sentral ng Pilipinas Governor and AMLC Chairman Benjamin E. Diokno gave the keynote message and AMLC Secretariat Executive Director Atty. Mel Georgie B. Racela gave the closing remarks.
SGV is the first local professional services firm accredited by the AMLC as an Institutional Training Provider (ITP). SGV has relevant experiences in anti-money laundering (AML) and counter terrorist and proliferation financing (CTPF) engagements such as policy gap analyses, independent assessments of AML/CTPF risk management frameworks, institutional risk assessments, transaction monitoring scenarios tuning, and remediations. VLS and SGV FSO Partner Veronica Arce Balisi are also AMLC accredited trainers.