Level up your AML compliance – a guide to effective transaction monitoring in the Philippines.
The Philippines faces a high risk of money laundering due to its geographical location, cash-intensive casino junkets and remittance levels hitting an all-time high in 2023. These factors have kept the country on the FATF’s ‘grey list’ as it struggles to overcome its AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) challenges. Learn how advanced transaction monitoring tactics and systems can support fintechs in the fight against fraud and money laundering
- Key AML regulations in the Philippines and how to comply
- Challenges for banks and financial institutions unique to the Philippines
- Essential transaction monitoring best practices
- How to choose the right transaction monitoring solution
- Case studies showing how other businesses use transaction monitoring to succeed
Download this e-book to safeguard your operations, reputation and bottom line with effective transaction monitoring for the Philippines.
