Contact Person
Name: Samuel Lay
Position: Regional Director of Business Development - Southeast Asia
Email: [email protected]
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. They support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.
SyCip Gorres Velayo & Co.
Contact Person
Name: Veronica Mae Arce Balisi
Position: Partner, Financial Services Organization (FSO)
Contact Number: +632 88910307/ +632 88787972
Email: [email protected]
Name: Juan Paolo Gaco
Position: Associate Director
Contact Number: +632 88910307/ +632 88787972
Email: [email protected]
SGV is currently the Philippines’ largest multidisciplinary professional services firm. They have conducted several AML/CFT-related trainings for various institutions like Money Service Businesses (MSBs), various types of banks, insurance companies, and leasing companies.
Fintelekt Advisory Services Pvt Ltd
Contact Person
Name: Arpita Bedekar
Position: Director - Strategy & Planning,
Contact Number: 91 93700 78917
Email: [email protected]
Fintelekt Advisory Services Private limited (Fintelekt), which was established in 2001, is a specialized AML/CFT training and advisory services provider that delivers a high-quality training across more than 70 countries in Asia, Africa, Eastern Europe, and South America. Fintelekt offers public workshops on various areas in AML/CFT, customized institutional AML/CFT training courses, advanced AML/CFT Training and Certification, AML/CFT advisory services on institutional AML/CFT risk assessments , market assessment and product optimization for AML/CFT technology service providers, and networking and community development sessions.
Center for Global Best Practices Foundation Inc.
Contact Person
Name: Camille Jonas
Contact Number: (+632) 8556-8968/ (+632) 8556-8969
Email: [email protected]
The Center for Global Best Practices (CGBP) Foundation, Inc. is a non-profit institution established in March 2007, with the vision of spreading the culture of best practices in the Philippines as well as in other countries. The main advocacy of the CGBP is to enhance the global competitiveness of individuals and organizations across various industries through best practices initiatives.