Compliant Conversations Webinar Series
What Philippines EMI licence holders need to know to stay compliant
Meet Our Panelists
Atty. ENRIQUE V. DELA CRUZ, JR., is currently a Senior Partner at Divina Law. He is also the Firm's Data Protection Officer. He is a Certified Information Privacy Manager (CIPM) issued by the International Association of Privacy Professionals (IAPP). He is currently the Head of the Firm's Arbitration Practice, Data Privacy, Intellectual Property, and Financial Technology (Fintech) groups.Know More
DivinaLaw Special Counsel Atty. Juan De Zuñiga, Jr. has had an illustrious career in the banking industry which spanned over four decades. He most recently served as Monetary Board member of the Bangko Sentral ng Pilipinas (BSP). He previously served as Deputy Governor and General Counsel of the BSP.Know More
Akshara is a qualified Chartered Accountant and Tookitaki’s in-house AML expert. Her core strengths lie in the AML, sanctions, and anti-bribery and corruption domains. Her spectrum of experience includes multiple and complex engagements, AML detection and implementation, digital transformation, fin-crime compliance, fraud risk assessments, fact-finding investigations and process reviews.Know More
At Tookitaki, we have a disruptive vision to redefine the way FinTechs manage the scale of compliance challenges in this digital age. Leading banks and fintech companies in the ASEAN region rely on Tookitaki’s end-to-end AML operating system to transform their anti-money laundering compliance needs. Designed on three C-principles – Comprehensive, Convenient and Compliant – Tookitaki’s AML solution powered by innovative technology and deep domain expertise empowers financial institutions to strengthen their risk coverage and mitigate risks seamlessly in the ever-evolving world of regulatory compliance.