Course Duration: 34 minutes
Course Points: 26
Atty. Narlette Manacap-Jaravata, Chief Country Compliance Officer, Citibank N.A. Philippines and Dante T. Fuentes, Adviser, Association of Bank Compliance Officers, Inc. talked about the benefits and threats of digitization. They also talked about initiatives of both the BSP and the AMLC to adapt information and communication technology.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.