Keep up to date with the latest regulation updates, industry knowledge, and thought leadership on implementations and innovations around Financial Crime Compliance and Fraud.
Event Summary
As businesses in the Philippines are accelerating the digitalization of payments and commercial channels, the touchpoints of financial crime and fraud are converging. Regulators in region, including Bangko Sentral ng Pilipinas (BSP), are recognizing the importance of integrating fraud and financial crime compliance programs as critical step in addressing fraud and AML challenges. In particular, BSP’s Circular 1140 has further emphasized the importance of having a cohesive and comprehensive fraud and financial crime compliance systems.
This event is an exclusive opportunity to hear directly from speakers from LexisNexis® Risk Solutions and subject-matter experts who will share about regulatory updates, the latest innovations financial institutions are implementing, regarding new technologies to combat financial crime compliance and fraud.
Agenda
| Time | Topic |
|---|---|
| 1:30 PM – 2:00 PM | Event Open/ Registration |
| 2:00 PM – 2:05 PM | Welcome and Opening
Speaker:
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| 2:05 PM – 2:40 PM | Regulatory Keynote: Review of regulatory priorities and expectations for Philippines
Speaker:
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| 2:40 PM – 3:10 PM | Reduce Risk and Financial Crime in the Customer Journey
Speaker:
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| 3:10 PM – 3:40 PM | Tea Break |
| 3:40 PM – 4:10 PM | Leveraging Digital Intelligence in the Fight against Online Fraud
Speaker:
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| 4:10 PM – 5:00 PM | The balancing act between Regulation and innovation
Moderator:
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| 5:00 PM | Closing Remarks
Speaker:
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| 5:00 PM – 7:00 PM | Cocktail Party |
