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Anti-Money Laundering Summit (Philippines) 2018

Friday, March 9, 2018
9.00 am to 4.00 pm


Manila, Philippines

This summit will provide an exclusive platform for dialogue between regulators, financial industry practitioners and consultants on various aspects of AML and CFT.

Agenda

9.00 am
Registration


09.30 am - 09.45 am
Welcome Address

Fintelekt Advisory Services


09.45 am - 10.15 am
Keynote Address
Financial Intelligence Unit, Philippines


10.15 am - 10.45 am
Role of Technology in Transaction Monitoring & Screening


10.45 am - 11.15 am 
Tea/Coffee


11.15 am - 12.15 pm
AML/KYC/CFT Trends and Directions

  • Global best practices
  • Local issues and challenges for banks in Philippines

12.15 pm - 12.45 pm
Sanctions Compliance


12.45 pm - 1.30 pm
Lunch


1.30 pm - 2.30 pm
Combating Trade Based Money Laundering


2.30 pm - 3.30 pm
Emerging AML Risks

  • Impact of newer risks due to digital payment products, virtual currencies, blockchain, P2P

3.30 pm - 3.45 pm
Closing Remarks
Fintelekt Advisory Services


3.45 pm - 4.00 pm
Tea/Coffee

Contact Information

Delegate Registration:
Prasanna Yadav
prasanna@fintelekt.com
+91-20-65109073

Sponsorship:
Oliver Dickson
oliver@fintelekt.com
+91-20-65109074