The Philippine Amusement and Gaming Corporation (PAGCOR) has accredited SGV and SGV Financial Services Organization (FSO) Partner Veronica Arce Balisi (VAB) to conduct Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) training sessions for the casino sector.
SGV is the first local professional services firm accredited by PAGCOR as an Institutional Training Provider (ITP) and Veronica is the first SGV Partner accredited by PAGCOR as an Accredited Trainer.
SGV has relevant experience in anti-money laundering (AML) and counter terrorist and proliferation financing (CTPF) engagements such as policy gap analysis, independent assessments of the AML/CTPF process, transaction monitoring scenarios tuning, institutional risk assessment (IRA), know-your-customer (KYC)/customer due diligence (CDD)/enhanced due diligence (EDD) remediation, and AML/CTPF training.
