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Replay: Exclusive webinar on "Transforming AML/CTF Compliance in the Philippines."
Solytics Partners recently sponsored a thought-provoking webinar organized by Fintelekt, addressing the topic of “Transforming AML/CTF Regulatory Compliance in the Philippines.”
This session brought together a distinguished panel of experts, including Shalini Venkateswaran, Partner and Head of AML/FCC at Solytics Partners, to share insights on overcoming regulatory challenges and optimizing compliance processes.
Key topics covered:
- Navigating the evolving AML/CTF regulatory environment
- Best practices for Customer Screening and Due Diligence
- Enhancing Transaction Monitoring and suspicious activity reporting
- Improving compliance efficiency and regulator coordination
- Preparing for global-standard regulatory changes
Webinar panelists:
- Shalini Venkateswaran, Partner and Head of AML/FCC, Solytics Partners
- Shirish Pathak, Managing Director, Fintelekt
- Milagrose Maguigad, Head - AML Department, Land Bank of the Philippines
- Atty. Ronel Buenaventura, AML Head, G-Xchange, Inc. (GCash)
- Ryan B., AML Compliance Head, Union Digital Bank
- Atty. Darius Ian V. Manlagnit, Director, AML Compliance Office, Newport World Resorts
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