Insights on
Operationalizing AFASA
Building Fraud Resilient Financial Institutions in Philippines
This white paper provides an implementation and technology perspective on the Anti-Financial Account Scamming Act (AFASA) and its implications for Banking and Financial Institutions (BFIs) operating in the Philippines.
Inside the Report
- Core provisions of AFASA and BSP Circulars 1213–1215
- Explains the framework for Fraud Prevention
- The AFASA compliance imperative
- Best in Class features of a Modern Fraud Monitoring System
- Practical implementation framework for BFIs
- How ZIGRAM can help BFIs operationalize compliance
Relevant For:
- Banks and Non-bank Financial Institutions
- Insurance Providers
- Payment Service Providers
- Risk and Compliance Leaders
Download Report
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