Event Details

The American Chamber of Commerce of the Philippines and Amazon Web Services​ are jointly organizing a webinar entitled, "Financial Services in the Cloud: Artificial Intelligence and Machine-Learning for Real-Time Detection of Payment Fraud and Financial Crimes", scheduled on 27 September, Tuesday, 2:00 to 4:00 p.m.


This webinar is in line with the BSP Circular 1140 issued in March 2022, requiring supervised financial institutions to implement the following by 31 December 2022. Based on this policy, financial institutions must present their workplan to the BSP starting in September 2022.


This event aims to:

  1. To facilitate a dialogue between the BSP and financial institutions on Circular 1140.
  2. To present how the cloud can help financial institutions comply with Circular 1140.

Tariff

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This webinar is FREE of charge

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Standard Price Complimentary

Speaker

  • Phoram Mehta (Senior Director of APAC Chief Information Security Officer - Paypal)

    Phoram Mehta

    Senior Director of APAC Chief Information Security Officer - Paypal

  • Melchor Plabasan (Director for the Technology Risk and Innovation Supervision Department of Bangko Sentral ng Pilipinas)

    Melchor Plabasan

    Director for the Technology Risk and Innovation Supervision Department of Bangko Sentral ng Pilipinas

    - Regarded as one of the stewards of pioneering and responsive regulatory approach on technology and innovation, Mhel’s career in the BSP spanning decades of supervisory experience, has not only witnessed the dramatic advancement of technology in the Philippine financial sector, but more importantly, has played a key role in reshaping the regulatory mindset towards a more progressive approach on technology risk and innovation supervision.

    - He has taken a highly critical and challenging role in the BSP, as head of the department primarily responsible for supervision of technology and cybersecurity risk, including emerging technologies. He continues to spearhead various cybersecurity reforms aimed at enhancing the BSP’s cybersecurity oversight and supervision, as well as promoting a secure and cyber resilient financial ecosystem through close coordination and partnerships with industry associations, regulatory counterparts, and other relevant stakeholders. As newer technologies continue to revolutionize today’s society, Mhel is yet again at the forefront of regulatory advancements in digital banking supervision and in the key areas of open finance, cloud services, and Regtech/Suptech.

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  • Lucose Eralil (Executive Vice President, Head of Enterprise Technology & Operations at Security Bank Corporation)

    Lucose Eralil

    Executive Vice President, Head of Enterprise Technology & Operations at Security Bank Corporation

  • Neel Shingadia (Regional Director, APAC of Feedzai)

    Neel Shingadia

    Regional Director, APAC of Feedzai

  • Naveen Gupta (Financial Services Payments - Business Development, APJ Leader at Amazon Web Services)

    Naveen Gupta

    Financial Services Payments - Business Development, APJ Leader at Amazon Web Services