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

The Bankers Institute of the Philippines, Inc.’s (BAIPHIL) continuous effort to set its footprints in the Mindanao area as it envisions to expand its reach in providing excellence for industry professionals all over the country has led the organization to participate in BSP’s collaborative symposium on cybersecurity entitled, “Securing the Digital Horizon: Innovations in Cybersecurity” held at the BSP – Mindanao Regional Office last November 23, 2023.

• 

• 

The Bankers Institute of the Philippines, Inc. (BAIPHIL) was recognized for serving as a crucial partner in the dissemination of BSP initiatives, key programs and policies, regulations, and issuances which help promote a stable and resilient financial system. Ms. Racquel B. Mañago, BAIPHIL President received the award on behalf of the organization during the 2023 Outstanding BSP Stakeholders Appreciation Ceremony held last October 27, 2023.

24 October 2023, Tuesday, 12:00 PM – 2:00 PM
Online via ZOOM

Topic: Open Finance: The Future of Banking and the Role of Cybersecurity

Main Speakers:
MS. CHUCHI G. FONACIER
Deputy Governor, Financial Supervision Sector
Bangko Sentral ng Pilipinas

MR. JOSEPH FELIX V. PACAMARRA
Co-Founder & Chief Executive Officer
CyberSecurity Philippines Computer
Security Incident Response Team
(CSP CERT ®)

Sponsor: Bastion, Inc.

Guest Speaker (Sponsor):
MR. WILFRED G. TAN
Chief Executive Officer
Bastion, Inc.