We’ve got it all.

The agenda is specially curated to bring out the most pressing topics from the industry.

08:00 - 09:00

REGISTRATION & COFFEE

09:00 – 09:05

OPENING REMARKS

MATTHEW DAVID

MATTHEW DAVID

Executive Director

ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT (AMLCS)

BALAJI VISWANATHAN

BALAJI VISWANATHAN

Managing Director & CEO

EXPLEO SOLUTIONS LIMITED

AMOR MACLANG

AMOR MACLANG

Executive Director & Convenor

FINTECH PHILIPPINES ASSOCIATION & DIGITAL PILIPINAS

PRAVEEN VENU

PRAVEEN VENU

Founder

TRADEPASS

09: 05 – 09:15

Strengthening Global Financial Integrity: Exploring Effective Strategies for Anti-Money Laundering (AML) in a Digital Era

ARNOLD KABANLIT

ARNOLD KABANLIT

Deputy Director

ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT (AMLCS)

09:15 – 09:25

Digital Transformation: Reshaping Future of Banking Strategy to Enable Innovation and Adaptability for New-Age Customers

MARTHYN CUAN

MARTHYN CUAN

SVP and Chief Digital Officer

METROPOLITAN BANK AND TRUST COMPANY (METROBANK)

09:25 – 09:40

Digital Partnerships: Strengthening Financial Inclusion Through Integrating Varied Market Stakeholders

LITO VILLANUEVA

LITO VILLANUEVA

EVP and Chief Innovation & Inclusion Officer

RCBC

09:40 – 10:00

The Evolution of Cryptocurrencies as Significant Players in the Financial Landscape: Overcoming Traditional Banking Resistance

AHMED DRISSI

AHMED DRISSI

Industry Principal Consultant for AML

SAS GLOBAL

10:00 – 10:20

Increase Resiliency and Lower your Risk with AI driven Operations.

GUNAL KANNAN

GUNAL KANNAN

AVP, Technology Strategy & Advocacy (CTO Office)

BMC

10:20 – 11:00

PANEL DISCUSSION

With Big Data Comes Big Responsibilities: Deriving Unseen Opportunities from The Stockpile of Data Available

Moderator
ADITYA PRASAD

ADITYA PRASAD

Chief Evangelist and VP – International Business

PERFIOS SOFTWARE SOLUTIONS

ESEL MADRID

ESEL MADRID

SVP, Head of Data Science & AI Center of Excellence

SECURITY BANK CORPORATION

JOSH BOSINOS

JOSH BOSINOS

Head of Data Science and AI

ROBINSONS BANK CORPORATION

EDWARD MARTINEZ

EDWARD MARTINEZ

Head of Data Integration & Analytics

BANK OF THE PHILIPPINE ISLANDS

11:00 – 11:30

NETWORKING BREAK

11:30 – 12:00

FIRESIDE CHAT

A reliable and sustainable business transformation to improve financial inclusion - inclusive growth and resilience in the Philippines.

Moderator
BALAJI VISWANATHAN

BALAJI VISWANATHAN

Managing Director & CEO

EXPLEO SOLUTIONS LIMITED

LUCOSE ERALIL

LUCOSE ERALIL

EVP and Enterprise Technology & Operations Head (ETO)

SECURITY BANK

12:00 – 12:20

Critical Facilities Sustainability Efforts in Response to Digital Transformation

HAROLD LIM

HAROLD LIM

Solution Architect

SCHNEIDER ELECTRIC

12:20 – 12:40

The changing nature of eKYC and UX in digital banking - Presented by Union Bank of the Philippines & Onfido

HARVINDER SINGH

HARVINDER SINGH

SVP, APAC and ANZ

ONFIDO

AJ D. ATIENZA

AJ D. ATIENZA

SVP, Digital Channels Head

UNIONBANK OF PHILIPPINES

12:40 – 13:00

Accelerating Digital Transformation with NewgenONE

PRAMOD KUMAR

PRAMOD KUMAR

Vice President

NEWGEN SOFTWARE

13:00 – 14:00

LUNCH BREAK

14:00 – 14:40

PANEL DISCUSSION

How to Enhance Digital Lending with Advanced Risk Decisioning

Moderator
BHARATH VELLORE

BHARATH VELLORE

General Manager, Asia-Pacific

PROVENIR

FARIT SHAKIROV

FARIT SHAKIROV

Country Manager

DIGIDO

TREVOR R LAIGHT

TREVOR R LAIGHT

Chief Risk Officer

CIMB PH

KAMILLE ANN SALVA

KAMILLE ANN SALVA

Vice President, Chief Risk Officer, and Head of Business Analytics Continuity and Actuarial Risk Department

PSSLAI (PUBLIC SAFETY SAVINGS AND LOANS ASSOCIATION INC.)

14:40 – 15:00

Delivering Financial Innovations: Enterprising Technological Developments to Drive Greater Impact and Financial Inclusion in Philippines

ERIKA DENISE DIZON-GO

ERIKA DENISE DIZON-GO

SVP, Fintech Business Group Head, Open Finance and Digital Services Center of Excellence Head

UNIONBANK OF THE PHILIPPINES

15:00 – 15:20

The Philippines as the Digital Bridgeway to ASEAN and the World

AMOR MACLANG

AMOR MACLANG

Executive Director & Convenor

FINTECH PHILIPPINES ASSOCIATION & DIGITAL PILIPINAS

15:20 – 15:40

FIRESIDE CHAT

TrustTech: Emerging Trends in Cybersecurity and Consumer Protection

Moderator
AMOR MACLANG

AMOR MACLANG

Executive Director & Convenor

FINTECH PHILIPPINES ASSOCIATION & DIGITAL PILIPINAS

JOSE TEODORO LIMCAOCO

JOSE TEODORO LIMCAOCO

President & CEO

BANK OF THE PHILIPPINE ISLANDS

CLOSING REMARKS & VISIT TO NETWORKING LOUNGE

08:00 - 09:00

REGISTRATION & COFFEE

09: 00 – 09:20

Open Finance: Building Rails Towards a Future-Ready Financial System

ANATOLY GUSTO

ANATOLY GUSTO

Bank Officer V

BANGKO SENTRAL NG PILIPINAS

09: 20 – 09:40

Open Banking: Unlocking the Vault of Financial Services Through Interconnected Banking Ecosystems

CARLO NAZARENO

CARLO NAZARENO

TBG – Cash Management Services Head

BDO UNIBANK INC

09: 40 – 10:00

Revolutionizing Financial Decisions: AI and Data Analytics for Strategic Edge

SUDHIR MARWA

SUDHIR MARWA

EVP and Business Head - Wealth and Capital Markets

INTELLECT AI

10: 00 – 10:20

Elevating CX and Security in Digital Banking: Harnessing the Power of SMS and Viber

ROMMEL VIRAY

ROMMEL VIRAY

Philippines Lead

8X8

10:20 – 10:50

FIRESIDE CHAT

Low-Code No-Code: Simplified Digital Transformation in Banking for Greater Agility, Reduced Time, And Cost of Change

GARY ROMUALDEZ

GARY ROMUALDEZ

Country Manager

OUTSYSTEMS

FRANCIS ANDRE Z. DE LOS SANTOS

FRANCIS ANDRE Z. DE LOS SANTOS

General Manager & Chief Information Officer

CHINA BANK

10: 50 – 11:10

Head in the Cloud - Why next-gen banking is no longer a pipe dream

VARUN DUDEJA

VARUN DUDEJA

Head of Business Development, APAC

PISMO

MANAN JAIN

MANAN JAIN

Head of Pre-Sales, APAC

PISMO

11:10 – 11:40

NETWORKING BREAK

10: 50 – 11:10

Payments Convergence: Paving the Way for a Digital Banking Era

MARK LOOI

MARK LOOI

Director of Business Development

ACI WORLDWIDE

12:00 – 12:40

PANEL DISCUSSION

BIOMETRICS: Re-Inventing the Connection Between People and Technology

Moderator
MILKO RADOTIC

MILKO RADOTIC

VP Sales APAC

IPROOV

DAN RAMIREZ

DAN RAMIREZ

SVP & Transformation Head

ING PH

KIM PASION

KIM PASION

Chief Risk Officer

STERLING BANK ASIA, INC

NOEL CHRISTOPHER CASUNCAD

NOEL CHRISTOPHER CASUNCAD

Chief Compliance Officer/ Head of Legal/Data Protection Officer

STARPAY CORPORATION

MARLON SORONGON

MARLON SORONGON

CISO

MAYBANK PH

12:40 – 13:40

LUNCH BREAK

13:40 – 14:00

Enabling AI-powered banking services and closing the loop with customers

ADRIENNE HEINRICH

ADRIENNE HEINRICH

AI & Innovation Center of Excellence Head

UNIONBANK OF THE PHILIPPINES

14:00 – 14:20

What Next? Financial Inclusion in the Philippines after the E-money revolution.

ARVIE DE VERA

ARVIE DE VERA

Co-Founder & Board Director

FINTECH ASSOCIATION OF THE PHILIPPINES

14:20 – 14:50

PANEL DISCUSSION

Empowering the Financial Ecosystem: The Crucial Role of IT in Revolutionizing Insurance and Banking

Moderator
EDISON TSAI

EDISON TSAI

Partnerships Chair & Trustee

FINTECH ALLIANCE PH

KENNETH CATUGAS

KENNETH CATUGAS

Head of IT

ING PH

JC PRINCIPE

JC PRINCIPE

Chief Information & Transformation Officer

FWD INSURANCE

CLOSING REMARKS & VISIT TO NETWORKING LOUNGE

16:00 – 16:30

Registration & Champagne Reception

16:30 – 16:40

Paparazzi Lights & Photo Sessions

16:40 – 16:50

Opening Performance

16:50 – 17:00

Opening by EMCEE

17:00 – 17:10

Keynote Address by VIP Chief Guest

17:10 – 17:30

Welcome Speech by Jury Committee

17:30 – 18:00

Awards Presentation

  • Woman Influencer in FSI
  • Digital Architect of the Year
  • GRC Advocate of the Year
  • Tech innovator of the Year
  • Data & Analytics Leader of the Year
  • CMO of the Year
  • Excellence in Retail Banking
  • Fintech Provider of the Year
  • Cyber Practitioner of the Year
  • CX Innovator of the Year

18:00 – 18:10

Closing Remarks

18:10 – 18:20

Closing Performance

18:20 – 19:30

Cocktail & Gala Dinner

*The above is a running agenda and is subject to change