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Anti-Money Laundering Summit (Philippines) 2018

August 30, 2018 8.30 am to 3.30 pm Hotel Peninsula Manila, Makati, Manila

Anti-Money Laundering Summit (Philippines) 2018

Banks and financial institutions across the globe are under tremendous pressure to continuously improve their AML compliance functions and to keep up-to-date with international standards, especially with the constant threat of de-risking and loss of correspondent banking relationships, as well as getting listed on non-co-operation lists. It has become imperative for AML compliance officers to obtain continuous training and exposure to global trends and best practices, as well as ensure industry-level co-operation for knowledge sharing. Under this backdrop, Fintelekt is organising its first AML Summit in the Philippines to provide a forum for AML compliance officers to come together and discuss issues of common interest.

Agenda

8.30 am to 9.00 am
Registration

9.00 am to 9.10 am
Welcome Note
Shirish Pathak
Managing Director
Fintelekt Advisory Services

9.10 am to 9.40 am
Regulatory Expectations from the Banking Industry
Atty. Mel Georgie B. Racela
Executive Director
Anti-Money Laundering Council

9.40 am to 10.00 am
Improving AML Compliance in the Banking Industry
Atty. Donato V. Espino

Director, ABCOMP, and Chief Compliance Officer, Data Privacy Officer and Corporate Governance Officer
Metrobank Philippines

10.00 am to 10.45 am
Presentation: Ultimate Beneficial Ownership
Jose Luis Syquia

Unit Head – Due Diligence
Office of Anti Corruption and Integrity
Asian Development Bank
 


10.45 am to 11.15 am
Tea/Coffee


11.15 am to 12.00 noon
Presentation: Fintelekt AML Process Maturity Survey Report 
Arpita Bedekar
Director – Marketing
Fintelekt Advisory Services


12.00 noon to 12.45 pm
The Need for Artificial Intelligence and Machine Learning in AML
Andrea Weist
Managing Director
Jocata Corporation


12.45 pm to 1.15 pm
Presentation: The Role of FinTech/RegTech in AML/KYC in Banking
Lito Villanueva
Chairman
FinTechAlliance.ph


1.15 pm to 2.00 pm
Lunch 

2.00 pm to 3.15 pm
Panel Discussion:
AML/CFT Trends and Priorities

Moderator: 

  • Shirish Pathak, Managing Director, Fintelekt Advisory Services

Panelists: 

  • Atty. Narlette Manacap-Jaravata, CAMS, Head, Country AML Compliance, Citibank N.A. Philippines 
  • Conchitina D.L. Gregorio, Director-AML Compliance, Southeast Asia, Western Union 
  • May Alcantara, Founder & CEO, IF (Included Financially) Services

3.15 pm to 3.30 pm
Closing Remarks, followed by Tea/Coffee

Confirmed Speakers

Atty. Mel Georgie B. Racela
Executive Director
Anti-Money Laundering Council
 

Atty. Donato V. Espino
Chief Compliance Officer, Data Privacy Officer and Corporate Governance Officer
Metrobank Philippines
 

Jose Luis Syquia
Unit Head – Due Diligence
Office of Anti Corruption and Integrity
Asian Development Bank
 

Shirish Pathak
Managing Director
Fintelekt Advisory Services


Andrea Weist
Managing Director
Jocata Corporation
 

Lito Villanueva
Chairman
FinTechAlliance.ph

Atty. Narlette Manacap-Jaravata, CAMS
Head, Country AML Compliance
Citibank N.A. Philippines
 


Conchitina D.L. Gregorio
Director-AML Compliance, Southeast Asia
Western Union
 


May Alcantara
Founder & CEO
IF (Included Financially) Services 
 


Arpita Bedekar 
Director – Marketing
Fintelekt Advisory Services

Participating Institutions

AMLC, Bangko Sentral ng Pilipinas
Accuity
Amanah Islamic Bank
Asia United Bank
Bank of the Philippine Islands
Bankers Association of the Philippines
Chamber of Thrift Banks
Citibank
COL Financial Group, Inc.
CTBC Bank
Data Zoo
Dow Jones
Financial Intelligence Unit, Myanmar
FinTechAlliance.ph
First Metro Investment Corporation
HSBC
IF (Included Financially) Services
ING Bank N.V.
Jocata
Kris Fin Software
Metrobank Card Corporation
Metrobank Philippines
Office of Anti-Corruption and Integrity, Asian Development Bank
Philippine Business Bank Inc.
Philippine National Bank
Quantum Data Solutions
Rizal Commercial Banking Corporation
Rural Bankers Research and Development Foundation, Inc.
Rural Bankers Association of the Philippines
Western Union
Yuanta Savings Bank Philippines

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