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          Five Ways Fintech
          Companies Can Comply
          with the AMLA in the Philippines

          The COVID-19 pandemic became a great catalyst that propelled digital payments in the Philippines to new heights. However, the rise of digital payments led to increasingly sophisticated financial crimes. 

          The Bangko Sentral ng Pilipinas (BSP) is conscious of the financial crime risks within the country and is working with the Anti-Money Laundering Council (AMLC) to create strategies for concrete anti-money laundering policies for new-age payments.

          Join the webinar to learn more about:

          1. The Anti-Money Laundering Act (AMLA) in the Philippines 

          2. Amendment to the AMLA and its key provisions

          3. Processes that fintech companies need to comply with

          4. The role of technology in ensuring compliance

          5. Five strategic tips for fintech companies 

           

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          Meet Our Panelists

          Enrique-V

          Enrique V. Dela Cruz, Jr.
          Senior Partner
          Divina Law

          Juan

          Juan D. De Zuñiga, Jr.
          Special Counsel
          Divina Law

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          Akshara Karanjekar
          AML Expert
          Tookitaki 

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