Solytics Partners Sponsors Exclusive Webinar on Transforming AML/CTF Compliance for Financial Institutions in the Philippines

‍Upcoming Webinar: Transforming AML/CTF Regulatory Compliance in the Philippines

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‍Date November 20, 2024‍

Time: 11:00 am - 12:00 noon Philippines Time

‍Hosted by: Fintelekt, sponsored by Solytics Partners

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Overview:

The regulatory environment in the Philippines is rapidly evolving, placing increased compliance demands on financial and non-financial institutions to meet Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards. This free webinar, sponsored by Solytics Partners, will address the operational challenges of AML/CTF compliance in the Philippines, offering practical insights and expert strategies to strengthen regulatory adherence.‍

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Key Topics to be Covered:

1. Regulatory Expectations & Challenges: Gain a deep understanding of the evolving AML regulatory landscape in the Philippines and the main compliance challenges faced by institutions.
2. Customer Screening & Due Diligence:  Discover best practices for effective customer screening and enhanced due diligence tailored to the local risk environment.
3. Transaction Monitoring: Explore approaches to optimize transaction monitoring systems, enhancing the detection and reporting of suspicious activities.
4. Efficiency in Compliance: Learn how to streamline AML compliance processes by maximizing resource allocation and improving regulator coordination.
5. Adapting to Future Regulatory Changes: Prepare for upcoming changes in AML regulations, ensuring readiness to meet both local and global standards.‍

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‍Featured Speaker from Solytics Partners:

Shalini Venkateswaran, Partner and Head of AML/FCC at Solytics Partners, will provide in-depth insights on optimizing compliance frameworks to meet the latest regulatory demands. Shalini’s expertise in AML/FCC strategy, compliance efficiency, and transaction monitoring will guide attendees in adapting to an increasingly stringent regulatory landscape while maintaining operational effectiveness.

Joining Shalini are multiple industry veterans and leaders, including:

• Shirish Pathak, Managing Director, Fintelekt
• Milagrose Maguigad, Head of AML Department, Land Bank of the Philippines
• Atty. Ronel Buenaventura, AML Head, G-Xchange, Inc. (GCash)
• Ryan Bautista, AML Compliance Head, Union Digital Bank
• Atty. Darius Ian V. Manlagnit, Director, AML Compliance Office, Newport World Resorts

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Register now to secure your spot! - Link