2024 Risk Ready in Manila
Keep up to date with the latest regulatory updates, industry knowledge and thought leadership on implementations and innovations around Financial Crime Compliance and Fraud.
Event Date: July 3, 2024
Event Time: 9:00 am - 6:00 pm PHT
Event Venue: Makati Diamond Residences
Address: Legazpi Street, Legazpi Village, Makati City 1229
Event Summary
As businesses in the Philippines accelerate the digitalization of payments and commercial channels, the convergence of financial crime and fraud touchpoints becomes increasingly apparent. Regulators in the region, including Bangko Sentral ng Pilipinas (BSP), recognize the necessity of integrating fraud and financial crime compliance programs as a critical step in addressing fraud and AML challenges. BSP’s Circular 1140 further emphasizes the importance of cohesive and comprehensive fraud and financial crime compliance systems.
Our upcoming event offers an exclusive opportunity to gain insights directly from speakers at LexisNexis® Risk Solutions and subject-matter experts. They will discuss regulatory updates and the latest innovations financial institutions are implementing, including new technologies aimed at combating financial crime compliance and fraud.
Note: Seating is limited and confirmations will be sent out by LexisNexis® Risk Solutions. We only accept three registrations per company.
Agenda
Morning Session
| Time | Topic | Speaker |
|---|---|---|
| 8:00 am – 9:00 am | Registration | |
| 9:00 am – 9:05 am | Opening Remarks | Speaker:
|
| 9:05 am – 9:15 am | Welcome Remarks | Speaker:
|
| 9:15 am – 10:00 am | Why violating OFAC sanctions can be a costly lesson for global businesses | Speaker:
|
| 10:00 am – 10:40 am | Reduce Fraud and Financial Crime Risks in the Customer Journey | Speaker:
Speaker:
|
| 10:40 am – 11:00 am | Coffee Break | |
| 11:00 am – 12:00 pm | Panel Discussion: Bridging the Gap Between Fraud and Financial Crime Compliance | Moderator:
Panelist:
|
| 12:00 pm – 1:00 pm | Lunch Beak |
Afternoon Session
| Time | Topic | Speaker |
|---|---|---|
| 1:00 pm to 2:30 pm | Fraud Workshop: Advanced Strategies in Fraud Prevention
|
Moderator:
|
| 2:40 pm – 3:00 pm | Tea Break | |
| 3:00 pm – 4:00 pm | Panel Discussion– Fraud in Focus | Moderator:
Panelist:
|
| 4:00 pm | Closing Remarks |
| Time | Topic | Speaker |
|---|---|---|
| 1:00 pm – 1:50 pm | Managing AML/ CFT Risk throughout the Customer Lifecycle | Speaker:
|
| 1:50 pm – 2:40 pm | Advanced Techniques for Reducing False Positives in AML Transaction Screening | Speaker:
|
| 2:40 pm – 3:00 pm | Tea Break | |
| 3:00 pm – 4:00 pm | Panel discussion: Enhancing AML/CFT Effectiveness: Challenges, lessons and success stories from the Philippines | Moderator:
Panelist:
|
| 4:00 pm | Closing Remarks |
Past Event Review:
LexisNexis® Risk Solutions hosted Risk Ready 2023 on June 20th at Makati Diamond Residences in Manila, Philippines. With over 120 experts present, our esteemed speakers shared about regulatory updates, the latest innovations financial institutions are implementing, regarding new technologies to combat financial crime compliance and fraud. With the invaluable support of the Anti-Money Laundering Council (AMLC) and the Association of Banks' Compliance Officers of the Philippines (ABCOMP), the event was a resounding success, underscoring the significance of collaboration between regulatory bodies and industry practitioners. Watch the event recording here: Risk Ready 2023 - Manila.
Speakers
Ms. Bernadette Ratcliffe
ABCOMP
Marlon Jose Umalit
City Savings Bank
Atty. Robert De Guzman
Coins.ph
Neal Ysart
Deloitte Forensic
Ingrid Beroña
GCash
Tina Gregorio
GCash
Stephen P. Cutler PhD
OmniPay
Kristoffer Vince C. Regis
PJ Lhuillier Inc.
Tony Alonzo
SunLife
Isiah Sison
UnionDigital Bank
Brent Estrella
RCBC
Mark Lwin
RELX | Reed Elsevier
Alexander Ngo
LexisNexis® Risk Solutions
Kon Poptodorov
LexisNexis® Risk Solutions
Lenny Winsel
LexisNexis® Risk Solutions
Sagun Chadda
LexisNexis® Risk Solutions
Thanh Tai Vo
LexisNexis® Risk Solutions
Vishal Taneja
LexisNexis® Risk Solutions