Anti-Money Laundering Essentials & Electronic Evidence and Documentation in Workplace Investigations

📊 Are you confident your organization is fully equipped to combat the evolving threats of financial crime?

📈 Learn how to strengthen your defenses and ensure robust compliance in an increasingly complex regulatory landscape. Today's anti-money laundering (AML) environment presents unprecedented challenges, from the rapid adoption of new technologies by criminals to the constant updates in international regulations.

📝 REGISTER NOW: https://www.ariva.com.ph/registration-form-anti-money-laundering-essentials/

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AM Session:
✅ Anti-Money Laundering Essentials:
Navigating Today’s Compliance Challenges

PM Session:
✅ Electronic Evidence and Documentation in Workplace Investigations:
Ensuring Integrity, Compliance, and Due Process

📅 Friday, August 22, 2025

🕒 PART 1: 08:00 AM – 12:00 NN PHT
🕒 PART 2: 01:00 PM – 05:00 PM PHT

📍 ASTORIA Plaza Ortigas, Pasig City

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🌐 For more information, visit: https://www.ariva.com.ph/2025-learning-event-anti-money-laundering-essentials/

📲REGISTER NOW! CALL US!
☎️ 8832-9901 | 8835-9354
📞 (Globe/Viber) 0917-3257870
📱 (Smart) 0919-6142598
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💬 https://bit.ly/ArivaAcademyViberCommunity
🌐 https://www.ariva.com.ph/

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