What Philippines EMI licence holders need to know to stay compliant

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.

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.

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.