Compliant Conversations Webinar Series
What Philippines EMI licence holders need to know to stay compliant
Meet Our Panelists
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.