{"id":6,"date":"2026-04-20T01:46:20","date_gmt":"2026-04-20T01:46:20","guid":{"rendered":"https:\/\/graphicdesignerph.com\/temp-FIS\/?page_id=6"},"modified":"2026-04-30T06:39:24","modified_gmt":"2026-04-30T06:39:24","slug":"home","status":"publish","type":"page","link":"https:\/\/graphicdesignerph.com\/temp-FIS\/","title":{"rendered":"Home"},"content":{"rendered":"

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<\/div>[vc_row_inner][vc_column_inner][vc_column_text el_class=”fuutress-innovati”]FUTURE. INNOVATION. SUCCESS.<\/strong><\/p>\n

Powering the Future of
\nFraud Prevention<\/h2>\n

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EVENT<\/span><\/h4>\n

Smarter Than the Scam: AI Driven Fraud Management in Philippines<\/h2>\n

The fraud landscape in the Philippines is evolving rapidly, with scams becoming more organized, faster moving, and increasingly reliant on mule account networks and digital manipulation. Financial institutions are facing growing pressure to detect and stop fraud in real time, protect customers, and respond effectively as attackers exploit payment speed, social engineering, and fragmented response models, all against the backdrop of heightened regulatory scrutiny.<\/p>\n

Taking place on\u00a0May 26 in\u00a0Manila<\/b>,\u00a0Smarter Than the Scam: AI\u2011Driven Fraud Management in the Philippines<\/b>\u00a0examines how AI\u2011driven capabilities can help institutions adapt to this changing threat environment. The session will explore emerging fraud typologies, lessons from mature international anti scam frameworks, and regulatory priorities including AFASA implementation and requirements under Circulars 1213, 1214, and 1215 with a focus on governance, real time monitoring, information sharing, escalation, and recovery to help institutions stay resilient and compliant.<\/p>\n

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Date: May 26th, 9.00 \u2013 2.00<\/h4><\/div> <\/div> <\/div>
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New World Makati Hotel<\/h4><\/div> <\/div> <\/div> [\/vc_column_inner][vc_column_inner width=”1\/3″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column]
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Timing<\/h3>\n

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Topic<\/h3>\n

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Speakers<\/h3>\n

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09:00\u201310:00<\/p>\n

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Registration & Networking Coffee<\/p>\n

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10:00\u201310:15<\/p>\n

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Opening Remarks<\/p>\n

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Daisy Tioseco,<\/strong> Managing Director Philippines \u2013 FIS<\/span><\/p>\n

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10:15\u201310:45<\/p>\n

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Regulator Keynote : AFASA 2025 IRRs: What BSP Expects from BSIs This Year<\/span><\/p>\n

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Bobby Figueroa, <\/strong>Chief
\nLegal Counsel \u2013 Bangko
\nSentral ng Pilipinas<\/p>\n

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10:45\u201311:15<\/p>\n

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Panel Discussion
\nAI, Data & Cybersecurity: The Next Frontier in Fraud Detection Under AFASA<\/span><\/p>\n

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Moderator:\u00a0Aslam Mohammad<\/b>, Senior Financial Crime Solutions Specialist -FIS
\nKeith Stanton<\/span><\/b>, Senior Manager Financial Crime Solutions \u2013 FIS\u00a0<\/span>
\nRoel Dennis S. Tan,<\/strong> Chief Risk and Compliance Officer \u2013 BancNet Jose
\nJoel S. Andres,<\/strong> Fraud Management Unit, BDO Unibank, Inc.
\nChristopher Hughes,<\/strong> Sardine<\/p>\n

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11:15\u201311:30<\/p>\n

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Coffee Break<\/p>\n

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11:30\u201312:00<\/p>\n

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Insights Session & Solution Spotlight
\nTopic: \u201cStrengthening Operational
\nReadiness for AFASA: Controls,
\nProcesses & Cross Institution Coordination<\/p>\n

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Keith Stanton<\/span><\/b>, <\/span><\/strong>Senior Manager Financial Crime Solutions \u2013 FIS<\/span><\/p>\n

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12:00\u201312:20<\/p>\n

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Fraud management & Payments in the Age of AI<\/p>\n

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Emre Durusut,<\/strong> APAC Payments Growth Lead \u2013 FIS<\/span><\/p>\n

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12:20\u201312:30<\/p>\n

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Closing Remarks & Next Steps<\/p>\n

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Daisy Tioseco,<\/strong> Managing Director Philippines \u2013 FIS<\/span><\/p>\n

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12:30\u201314:00<\/p>\n

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Lunch & Networking<\/p>\n

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Event<\/h4>\n

EMERALD VELOCITY<\/h3>\n

May 4-7, 2026
\nOrlando World Center Marriott, Orlando, FL[\/vc_column_text][vc_btn title=”Learn More >” link=”url:%23″ el_class=”serrvicecontevs”][\/vc_column][vc_column width=”1\/2″ css=”.vc_custom_1776659271975{background-image: url(https:\/\/graphicdesignerph.com\/temp-FIS\/wp-content\/uploads\/2026\/04\/evveentss.png?id=39) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column_text el_class=”jacksonns-villes”]<\/p>\n

Event<\/h4>\n

Private funds CFO Network<\/h3>\n

October 2-95, 2023
\nSwap & Doplhin Resort | Orlando, FL[\/vc_column_text][vc_btn title=”Register Now >” link=”url:https%3A%2F%2Fgraphicdesignerph.com%2Ftemp-FIS%2F%23contact” el_class=”serrvicecontevs”][\/vc_column][\/vc_row][vc_row][vc_column]

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Our Speakers<\/h3>\n

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Keith Stanton<\/h3>\n

Senior Manager Financial Crime Solutions \u2013 FIS<\/p>\n

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Emre Durusut<\/h3>\n

Emre Durusut APAC Payments Growth Lead \u2013 FIS<\/span><\/p>\n

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Roberto L. Figueroa<\/h3>\n

General Counsel Bangko Sentral ng Pilipinas<\/p>\n

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Daisy Tioseco<\/h3>\n

Managing Director Philippines \u2013 FIS<\/p>\n

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Christopher Hughes<\/h3>\n

Sardine<\/p>\n

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Roel Dennis S. Tan<\/h3>\n

Chief Risk and Compliance Officer \u2013 BancNet<\/p>\n

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Jose Joel S. Andres<\/h3>\n

Fraud Management Unit- BDO Unibank Inc.<\/p>\n

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ABOUT US<\/h4>\n

Who We Are<\/h3>\n

FIS is a financial technology company providing solutions to financial institutions and businesses.\u00a0We unlock financial technology to the world across the money lifecycle underpinning the world\u2019s financial system.\u00a0Our people are dedicated to advancing the way the world pays, banks and invests, by helping our clients to confidently run, grow, and protect their businesses.\u00a0Our expertise comes from decades of experience helping financial institutions and businesses of all sizes adapt to meet the needs of their customers by harnessing where reliability meets innovation in financial technology. Headquartered in Jacksonville, Florida, FIS is a member of the Fortune 500\u00ae and the Standard & Poor\u2019s 500\u00ae Index. To\u00a0learn more, visit\u00a0<\/span>FISglobal.com<\/span><\/b><\/a>. Follow FIS on\u00a0<\/span>LinkedIn<\/span><\/b><\/a>,\u00a0<\/span>Facebook<\/span><\/b><\/a>\u00a0and\u00a0<\/span>X<\/span><\/b><\/a>.<\/span>[\/vc_column_text][\/vc_column][vc_column width=”1\/2″]

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Don\u2019t just keep up with the future\u2014help shape it!<\/h3>\n

We empower businesses and individuals with innovative financial technology solutions that drive transformation, improve efficiency, and create smarter digital experiences for a better tomorrow.<\/p>\n

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Register Now<\/strong><\/h3>\n

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