Using technology to help the growing financial services

Using technology to help the growing financial services industry stay compliant

As the government continues to find new solutions to address money laundering in the Philippines, it also called on the growing fintech community to be responsible and remain compliant with the Bangko Sentral ng Pilipinas (BSP). With hundreds of thousands of transactions going through digital paymen

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Philippines , Filipino , Bangko Sentral , Akshara Karanjekar , Abhishek Chatterjee , , Divina Law , Electronic Money Issuer , Regulatory Sandbox , Anti Money Laundering Suite , Transaction Monitoring , Smart Screening , Customer Risk Scoring ,

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