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
UNAWA SMEs Embrace Digital Transformation at USAID SPEED Event in Parañaque Parañaque City - July 23, 2024 The USAID Strengthening Private Enterprise for the Digital Economy (SPEED) and StartUp Village hosted a successful “Capacity Development Program for SMEs” event at Kings... MSMEs PCCI USAID esignature Philippines Jul 23, 2024
UNAWA USAID and UNAWA's Atty. Gino Jacinto Advocate Digital Transformation in Hospitality at Cebu Event Cebu City, Philippines - July 17, 2024 Atty. Gino Jacinto, the Chief Operating Officer and Vice President of Operations & Business Development at UNAWA, delivered an informative presentation on July 1... USAID digital transformation e-signature esignature Philippines Jul 19, 2024
UNAWA UNAWA and PCCI Adopt E-Signatures at Capacity Development for SMEs Event Quezon City, Philippines – On July 8, 2024, the QCX: Quezon City Experience at Quezon Memorial Circle hosted the "Capacity Development for SMEs" event, part of USAID's SPEED (Strengthening Private Ent... PCCI e-signature esignature Philippines Jul 10, 2024
RJ Gumban Is Your Signature Safe? SignSecure™'s Facial Recognition Reimagines Document Security Tired of data breaches and worried about identity theft? SignSecure™ , UNAWA's leading e-signature platform, now offers a powerful new tool to combat these threats: facial recognition . This innovativ... e-signature facial recognition Jul 4, 2024 E-signatures
UNAWA Boost for Victorias City MSMEs at USAID SPEED Event on World MSME Day Victorias City, Negros Occidental – On June 27, 2024, the Victorias Coliseum buzzed with anticipation as business owners and entrepreneurs gathered for the "DigiCities Masterclass," a key event under ... MSMEs USAID esignature Philippines esignatures Jun 28, 2024
UNAWA UNAWA COO Atty. Gino Jacinto Talks Secure Digital Transactions at SPEED Event Quezon City, June 21, 2024— Startup Village organized and hosted an insightful session at the University Hotel in UP Diliman as part of the USAID-funded Strengthening Private Enterprises for the Digit... AML compliance MSMEs USAID esignature Philippines Jun 21, 2024
