BAIPHIL, through its Governance, Legal, Regulatory and Compliance Course Committee, cordially invites you to the webinar on Real-Time Fraud Defense: Deep Dive into Fraud Management Systems under AFASA (Circular 1213)

This program will be conducted online via Zoom on 20 November 2026, Wednesday, from 2:00PM to 4:30 PM.

Target Participants: Representatives from all interested BAIPHIL member/non-member banks and other financial institutions under BSP jurisdiction, particularly members of Board of Directors, Senior Management, Chief Technology Officer, IT Officers, Fraud Management Officers, CCO and Compliance Officers, CRO and Risk Officers, CAE and Audit Officers, Branch Banking Sector, Regional/Branch Heads, or any authorized branch personnel, Personnel from Consumer Protection Department/Unit, Legal Department/Group

Registered participants will have the opportunity to submit their questions in advance.

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Program Details: https://baiphil.org/product/real-time-fraud-defense-deep-dive-into-fraud-management-systems-under-afasa-circular-1213/

Registration Link: https://docs.google.com/forms/d/e/1FAIpQLScz_SLlwfHyFVwH6lqO9dmR1QXg2Zg1cNGjVYX8qmyh1Bdeww/viewform