Mr. Rodolfo A. Espina Jr., Partner Rural Bank compliance officer, conducted the annual Anti-Money Laundering (AMLA) seminar last March 02, 2019 in JIMS 2 Restaurant, Tacurong City, Sultan Kudarat.

The seminar aimed to refresh bank’s personnel of the revised implementing rules and regulations (RIRR) of R.A. No. 9160 s. 2001 and its subsequent amendments such as R.A. 9194, R.A. 10167 and R.A. 10365.

Seminar attendees were branch managers, branch lite heads, tellers, account clerks, internal auditors, the CEO and his assistant.