With increasing regulatory scrutiny and heightened expectations for fraud detection, financial institutions must take proactive steps to align with Anti-Financial Account Scamming Act (AFASA), reinforcing Bangko Sentral ng Pilipinas’s (BSP) goal of an efficient, safe and secure digital payments ecosystem.

Join us for an exclusive, invitation only roundtable focused on the evolving requirements under the AFASA and its impact on financial institutions across the Philippines. This interactive session brings senior leaders, compliance experts and industry practitioners together to exchange insights, share best practices and explore strategies to stay ahead in an evolving regulatory landscape.

Key takeaways

• Deep dive into the latest BSP Circular: Understand the key provisions and regulatory expectations that matter most to your business
• Actionable fraud detection and compliance strategies: Learn how industry peers are adapting to maintain efficiency, reduce risk and strengthen governance