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🎯 WEBINAR ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT)

📅 29 May 2026 | 1:00 PM to 4:00 PM via Zoom

The Securities and Exchange Commission invites all registered capital market professionals to the webinar entitled, SEC Webinar - AML/CFT Compliance Series: Understanding Current and Emerging ML Threats through the 3rd National ML/TF/PF Risk Assessment on 29 May 2026 (Friday) from 1:00 PM to 4:00 PM via Zoom.

The free webinar developed by the Anti-Money Laundering Division and Market Professionals Development Division of the Commission aims to build stronger and smarter compliance for the capital market professionals with the tools to understand evolving money laundering risks, adopt a risk-based approach in AML/CFT/CPF compliance programs, and better identify and report suspicious activities.s.

💡Topics include:
➜ Overview of the 3rd National ML/TF/PF Risk Assessment
➜ Implications for SEC-covered persons
➜ Strengthening AML/CFT/CPF controls using a risk-based approach
➜ High-risk predicate crimes and sectoral vulnerabilities
➜ Emerging ML/TF typologies (e.g., cyber scams, OSAEC, environmental crimes and drug trafficking)
➜ Case studies

Attendance to the webinar is free of charge and is on a first-come, first-served basis. You may use this opportunity to enhance your knowledge to leverage your skills on how to effectively implement AML/CFT measures in your respective institutions.

Don’t miss this opportunity. Sign up now!
🔗 Register Now: bit.ly/AMLCFT29MAY2026