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
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
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
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
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
UNAWA Anti-Money Laundering Alert: UCheck to Counter Money Fraud in the PH Manila, Philippines – June 13, 2024 Make decisions without fear. Achieve freedom from fraud with UCheck. UNAWA lives up to this tagline with the launch of UCheck, a powerful name-screening tool tailor... AML AML compliance anti-money laundering name screening Jun 13, 2024
UNAWA PH Independence Day 2024: UNAWA Grants Businesses New Freedoms Manila, Philippines – June 12, 2024 – Marking a new milestone in digital security, UNAWA launches "Freedom," an initiative to empower businesses with state-of-the-art digital solutions to conquer secu... anti-money laundering digitization e-signature Jun 12, 2024
UNAWA UNAWA Debuts Anti-Money Laundering Tool at RBAP Symposium The three-day event hosted by the Rural Bankers Association of the Philippines (RBAP) and organized by the Negros Occidental Federation of Rural Banks (NOFRB) marked a significant step in establishing... AML AML compliance anti-money laundering name screening rural banks Jun 3, 2024
