Guide

Advanced Transaction Monitoring Tactics for the Philippines

A practical guide with actionable insights by Sumsub on Transaction Monitoring and Fraud Prevention for the Philippines

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.

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