AML/CTF Compliance Training
In compliance with the Anti Money Laundering Council (AMLC) mandate to facilitate the Anti Money Laundering and Counter-Terrorism Financing (AML/CTF) Compliance Training for all new employees, TSPI MBAI organized and facilitated an online AML/CTF Training for 25 new employees by the TSPI MBAI Compliance Officer MC Roald Suarez.
The objectives of the training:
1. Brief introduction of the TSPI MBAI Compliance Structure
2. Provide basic knowledge on the TSPI 2020 Approved Money Laundering and Terrorist Financing Prevention Program Manual, and
3. Impart importance of understanding and following the manual into TSPI Processes.
![](https://mbai.tspi.org/wp-content/uploads/2024/06/image_2024_06_18T00_52_36_018Z.png)
![](https://mbai.tspi.org/wp-content/uploads/2024/06/image_2024_06_18T00_55_49_224Z.png)
A review of the same training must be given to all employees of the organization every 2 to 3 years. The last review was conducted by Daye Aguinaldo in Nov 23 and 24, 2022 to 127 employees AML/CTF training for new employees was also conducted on June 15, 2022, to 15 new employees.
All Trainees passed the brief examination given right after the training session.