RJ Gumban UCheck Now Tracks Alleged AML Offenders Like Alice Guo and Apollo Quiboloy As financial crime becomes more sophisticated, it’s crucial for businesses to stay vigilant. Names like Alice Guo and Apollo Quiboloy — both implicated in high-profile financial scandals — underscore ... AML AML compliance AMLA AMLC Oct 11, 2024 AML Compliance
RJ Gumban The Face Card Never Declines? As more businesses adopt digital processes, electronic signatures are essential for managing agreements and contracts. Some solutions leverage decentralized, tamper-proof ledgers, ensuring transparenc... UFR e-signature electronic signature Oct 8, 2024 E-signatures
UNAWA Do Banks Need to Be Probed for AML Non-Compliance? In an interview, Senator Win Gatchalian expressed concern over Philippine banks' potential non-compliance with the Anti-Money Laundering Act (AMLA). His call to investigate banks' adherence to AML reg... AML AML compliance AMLA AMLC Oct 4, 2024 AML Compliance
RJ Gumban Your Complete Guide to Using UCheck for AML Compliance in the Philippines Anti-Money Laundering (AML) compliance can be confusing, especially with evolving regulations in the Philippines. Whether you're responsible for monitoring sanctions lists or conducting checks on poli... AML AML compliance AMLA Oct 1, 2024 AML Compliance
RJ Gumban Stop Using Basic E-Signatures! UFR Is the Future of Signing with Confidence When it comes to getting documents signed quickly, many people still rely on ordinary e-signatures. But are these methods secure enough for the important agreements, contracts, and transactions that s... e-signature esignature Philippines esignatures face recognition Sep 27, 2024 E-signatures
RJ Gumban How to Elevate Employee Experience with the Right Tech When you think about boosting employee satisfaction and productivity, the first thing that comes to mind might not be technology. But with the Philippines’ fast-paced business environment, where effic... AML AML compliance e-signature face recognition Sep 9, 2024
RJ Gumban Spotting Suspicious Activity: Red Flags in the AML/CFT Onboarding Process The fight against money laundering and terrorism financing is a global effort, and in the Philippines, it's a critical aspect of financial governance. The Anti-Money Laundering Act (AMLA) of 2001 (Rep... AML AML compliance AMLA AMLC Sep 6, 2024 AML Compliance
RJ Gumban How FinTech's Evolution Creates New Money Laundering Risks FinTech's rapid rise in the Philippines is transforming how you do business, offering unmatched convenience and innovation. However, these advancements also bring new challenges, especially in a count... AML AML compliance AMLA anti-money laundering fintech Sep 2, 2024 AML Compliance
Atty. Kennedy Espina AMLA Compliance in the Digital Age for the Real Estate Industry On August 22, 2024, over 70 Subdivision and Housing Developers Association ( SHDA ) members gathered for a pivotal business forum where I had the opportunity to present on a critical topic: AMLA compl... AML AML compliance AMLA AMLC SHDA Aug 30, 2024 AML Compliance
RJ Gumban How AML Compliance Technologies Are Transforming the Fight Against Financial Crime Anti-money laundering (AML) compliance, as mandated by the Anti-Money Laundering Act (AMLA) of 2001 (RA 9160), is more than just a checkbox — it’s a critical defense against financial crimes that can ... AML AML compliance AMLA financial crime Aug 29, 2024 AML Compliance
RJ Gumban AMLC Reporting Made Easy: How UCheck Supports Your Compliance Efforts When running a business in the Philippines, staying on the right side of the law is crucial, especially regarding Anti-Money Laundering (AML) compliance under the Anti-Money Laundering Act (AMLA) and ... AML AML compliance AMLA AMLC anti-money laundering Aug 21, 2024 AML Compliance
RJ Gumban How UCheck Solves the Biggest Challenges in AML Compliance Staying compliant with Anti-Money Laundering (AML) regulations is no walk in the park. As regulations tighten and evolve, businesses are under more pressure than ever to ensure they’re not just tickin... AML aml compliance anti-money laundering compliance regtech Aug 14, 2024 AML Compliance
