Course Objectives:

  1. > Understand how and why the financial crimes of money laundering and terrorism funding take place.
  2. > Understand how the impact of these crimes impacts the Philippines Casino services sector.
  3. > Be able to locate and understand the Philippines Laws concerning these crimes and their potential impact.
  4. > Be able to locate and understand the International Laws concerning these crimes and their potential impact.
  5. > Understand how these laws, in relation to these crimes, impacts upon the work you carry out in terms of KYC procedures and your responsibilities in recognizing and quickly reporting the potential for these financial crimes to your Compliance & Reporting Officer.

Anti-Bribery and Anti-Corruption Awareness Course for Casinos:

Philippines

Compliance

Classroom

Duration - 4 hours

Summary:

This course focuses on the most current Philippine and International ABAC Laws & Regulations for Anti-Bribery (AB) & Anti-Corruption (AC).

Target Audience:

This course is suitable for anyone who works within the regulated Casino sectors of the Philippines - including all VIP clubs, eCafes, Integrated Resorts and Casino where any amounts of illegally obtained cash or like funds could be bought, sold or exchanged.

Course Overview:

This Anti-Bribery (AB) and Anti-Corruption (AC) training course is designed to help staff working in Philippines Casinos understand the importance of adhering to the rules of the Philippines bribery & corruption laws and regulations – and so ensure that they have adequate anti-bribery and anti-corruption policies in place.The course raises an awareness of how to identify potential bribery and corruption risk situations and demonstrates how organisations can be sure they are following the correct anti-bribery and anti-corruption procedures within the Philippines.

Book this Course:

Please contact us to discuss your training requirements so we can deliver a custom solution specific to your needs.