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AFASA Compliance: Fraud System Upgrade Roadmap for Philippine Financial Institutions

Table of Contents AFASA compliance: Philippine banks must meet June 25, 2026 deadline with real-time fraud monitoring, AI detection, and MFA Introduction: Scope, Audience, and Why AFASA’s Fraud System Upgrade Matters This page provides a comprehensive compliance roadmap for Philippine banks and financial institutions to meet AFASA’s fraud system upgrade deadline. It details the technical […]

AFASA Compliance: Fraud System Upgrade Roadmap for Philippine Financial Institutions

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Operationalizing AFASA

Insights on 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 […]

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