philippines

Insights: Marriage of Finance and Technology: Impact on AML

Course Duration: 26 minutes
Course Points: 25

In this video, Guada Vergel de Dios, Head of Compliance and Government Relations, Xendit provides an overview of FinTech, the AML/CFT Risks associated and the current regulatory environment in the FinTech space in Philippines.

Guada discusses the need-driven growth of FinTech industry, and the reasons behind the industry gaining prominence. She also highlights the correlation between increase in the use of FinTech and increase in online fraud and money laundering.

The key points covered in this video are:

  1. History of FinTech
  2. Evolution of FinTech
  3. The current regulatory regime for FinTech in Philippines
  4. Expectations from board and senior management of FIs
  5. Functionalities of FinTech
  6. AML/CFT Risks and typologies associated with the FinTech industry
  7. Approaches used by regulators across the globe to regulate FinTechs

Expert Speak: Maryliz S. Nuñez, Anti-Money Laundering Council Secretariat

Course Duration: 57 minutes
Course Points: 55

Presentation on An Assessment of the Philippines’ Exposure to External and Internal Threats Based on Suspicious Transaction Reports 2018-2020 by Maryliz S. Nuñez, Bank Officer V, Anti-Money Laundering Council (AMLC) Secretariat at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

To learn more about this study, please click http://www.amlc.gov.ph/images/PDFs/ASSESSMENT%20OF%20PH%20EXPOSURE%20TO%20EXTERNAL%20AND%20INTERNAL%20THREATS%20BASED%20ON%202018%20TO%202020%20STRS.pdf

Proliferation Financing Risk Assessment by Darya Dolzikova

Course Duration: 54 minutes
Course Points: 50

Presentation on Proliferation Financing Risk Assessment by Darya Dolzikova, Research Fellow, Royal United Services Institute (RUSI) at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Presentation on Terrorist Financing (TF) Typologies and Red-Flag Indicators and TF Investigations by Christian Kaunert

Course Duration: 39 minutes
Course Points: 35

Presentation on Terrorist Financing (TF) Typologies and Red-Flag Indicators and TF Investigations by Christian Kaunert, Professor of International Security, Dublin City University and Professor of Policing and Security, University of South Wales & Director International Centre for Policing and Security & Jean Monnet Director (Centre, Chair & Network) at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

Expert Speak: Chris DePow, Elliptic

Course Duration: 50 minutes
Course Points: 50

Presentation on Virtual Asset Service Provider Supervision Trends by Chris DePow, Senior Advisor – Financial Institution Regulation & Compliance, Elliptic at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

AML/CTF Controls on Casino Junkets by Dante T. Fuentes

Course Duration: 41 minutes
Course Points: 40

Presentation on AML/CTF Controls on Casino Junkets by Dante T. Fuentes, Adviser, Association of Bank Compliance Officers, Inc. at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

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