28 November 2023, Tuesday, 1:00 PM – 3:00 PM
Online via ZOOM

Topic: AML Requirements for Digital Banks

Main Speaker & Panelist:
ATTY. MATTHEW M. DAVID
Executive Director
Anti-Money Laundering Council Secretariat

ATTY. ARNOLD T. KABANLIT
Acting Director
Detection and Prevention Department
Anti-Money Laundering Council Secretariat

Sponsor: AMLakas Corporation

Guest Speaker (Sponsor):
MS. SHAUNA TOMKINS
Director
AMLakas Corporation