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1 Oct 2025

Webinar: Fraud Defense in the Philippines

Clari5 hosted the “Future-Ready Fraud Defense in the Philippines” webinar, a focused discussion on new regulatory directives shaping the country’s financial landscape — including BSP Circulars 1213, 1214 and 1215, and the Anti-Financial Account Scamming Act (AFASA, RA 12010). Clari5 experts discussed how Philippine banks are adapting through unified fraud and AML frameworks, real-time AI and responsible AI practices.

Read the original coverage on clari5.com →