Driving compliance in Philippine’s AFASA law and preventing fraud

In-depth event for Philippines banks 

Hosted by Risk.net and AWS


February 10, 2026 | 09:00 AM - 02:35 PM

Manila

Driving compliance in Philippine’s AFASA law and preventing fraud

Join us to explore the latest in risk management and compliance

As banks seek to strengthen risk management and compliance, many are turning to emerging technologies, including AI and cloud data, to gain a competitive edge. Join us for a Risk.net and AWS event, exclusively designed for chief risk officers, heads of risk and compliance, and senior anti-financial crime and fraud management professionals in the banking sector.

Discover how leading banks and financial institutions in the Philippines can leverage innovation to transform risk and compliance practices.

Who should attend:

Chief risk officers and senior professionals from the banking sector in departments including:
  • Risk management
  • Credit risk management
  • Compliance
  • Regulation
  • Anti-financial crime
  • Fraud management

Why attend?

Understand AFASA’s new operational & regulatory expectations

Gain clarity on how Circular 1213 transforms fraud prevention into a real-time institutional responsibility, and what banks, fintechs, and payment providers must do to remain compliant in 2025 and beyond.

Learn how cloud-native architectures enable faster, stronger compliance

Explore how modern cloud platforms provide the scalability, telemetry, and intelligence required to implement AFASA-mandated controls, from adaptive authentication and behavioural analytics to end-to-end fraud monitoring.

Discover practical strategies to reduce fraud losses & strengthen resilience

Hear real-world approaches for deploying Fraud Management Systems (FMS), improving incident response, shortening investigation cycles, and lowering restitution exposure under AFASA’s shared accountability framework.

Connect with industry leaders building the future of secure digital finance

Join CROs, CISOs, CIOs, COOs, and fraud leaders to exchange insights on emerging attack vectors, identity threats, customer-safety features, and next-gen operational resilience across the Philippine financial ecosystem.

Event agenda

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Register here to join us on February 10: