Fintelekt AML Leadership Conclave 2026 – Philippines

Solytics Partners joins the Fintelekt AML Leadership Conclave 2026 as a Sponsor to discuss AML effectiveness, fraud, and regulatory readiness in the Philippines.

From Compliance to Effectiveness: Strengthening AML in a Changing Risk Landscape

Solytics Partners is proud to be a Sponsor of the Fintelekt AML Leadership Conclave (Philippines) 2026, a premier forum that brings together regulators, compliance leaders, and financial crime professionals. The conclave will examine emerging AML risks, regulatory priorities, and practical approaches to strengthening AML effectiveness across the Philippine financial ecosystem.

Date: Wednesday, 7 October 2026

‍Venue: Makati City, Manila, Philippines

‍Time: 9:00 AM – 5:00 PM

AFASA and Institutional Readiness
Examining how the Anti-Financial Account Scamming Act (AFASA) shapes the controls, accountability, and customer protection expected of financial institutions.

The POGO Legacy
Addressing the lasting money laundering risks associated with the offshore gaming sector and the lessons institutions can carry forward.

Digital Banking and Mule Accounts
Understanding the risks that accompany rapid digital adoption, and how institutions can detect and disrupt mule account networks.

The Convergence of Fraud and AML
Exploring why unified, risk-based approaches to fraud and AML are becoming central to effective financial crime risk management.

Preparing for the 2027 APG Mutual Evaluation
Discussing how institutions can prepare for closer scrutiny of AML effectiveness and demonstrate measurable outcomes.

• Exchange perspectives with regulators, compliance leaders, and peers on strengthening AML effectiveness
• Discuss how to build scalable, risk-based compliance programs that are ready for evolving regulatory expectations
• Explore how advanced analytics and AI-enabled technology can support risk management and measurable AML effectiveness

If you are attending the Fintelekt AML Leadership Conclave (Philippines) 2026, we look forward to connecting with you in Makati City. Meet the Solytics Partners team to discuss AML effectiveness, financial crime risk management, and regulatory readiness.