FUTURE. INNOVATION. SUCCESS.
Powering the Future of
Fraud Prevention
EVENT
Smarter Than the Scam: AI Driven Fraud Management in Philippines
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.
Taking place on May 26 in Manila, Smarter Than the Scam: AI‑Driven Fraud Management in the Philippines examines how AI‑driven 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.
Timing
Topic
Speakers
09:00–10:00
Registration & Networking Coffee
10:00–10:15
Opening Remarks
Daisy Tioseco, Managing Director Philippines – FIS
10:15–10:45
Regulator Keynote : AFASA 2025 IRRs: What BSP Expects from BSIs This Year
Bobby Figueroa, Chief
Legal Counsel – Bangko
Sentral ng Pilipinas
10:45–11:15
Panel Discussion
AI, Data & Cybersecurity: The Next Frontier in Fraud Detection Under AFASA
Moderator: Aslam Mohammad, Senior Financial Crime Solutions Specialist -FIS
Keith Stanton, Senior Manager Financial Crime Solutions – FIS
Roel Dennis S. Tan, Chief Risk and Compliance Officer – BancNet Jose
Joel S. Andres, Fraud Management Unit, BDO Unibank, Inc.
Christopher Hughes, Sardine
11:15–11:30
Coffee Break
11:30–12:00
Insights Session & Solution Spotlight
Topic: “Strengthening Operational
Readiness for AFASA: Controls,
Processes & Cross Institution Coordination
Keith Stanton, Senior Manager Financial Crime Solutions – FIS
12:00–12:20
Fraud management & Payments in the Age of AI
Emre Durusut, APAC Payments Growth Lead – FIS
12:20–12:30
Closing Remarks & Next Steps
Daisy Tioseco, Managing Director Philippines – FIS
12:30–14:00
Lunch & Networking
Event
EMERALD VELOCITY
May 4-7, 2026
Orlando World Center Marriott, Orlando, FL
Event
Private funds CFO Network
October 2-95, 2023
Swap & Doplhin Resort | Orlando, FL
Our Speakers
Keith Stanton
Senior Manager Financial Crime Solutions – FIS
Emre Durusut
Emre Durusut APAC Payments Growth Lead – FIS
Roberto L. Figueroa
General Counsel Bangko Sentral ng Pilipinas
Daisy Tioseco
Managing Director Philippines – FIS
Christopher Hughes
Sardine
Roel Dennis S. Tan
Chief Risk and Compliance Officer – BancNet
Jose Joel S. Andres
Fraud Management Unit- BDO Unibank Inc.
ABOUT US
Who We Are
FIS is a financial technology company providing solutions to financial institutions and businesses. We unlock financial technology to the world across the money lifecycle underpinning the world’s financial system. Our 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. Our 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® and the Standard & Poor’s 500® Index. To learn more, visit FISglobal.com. Follow FIS on LinkedIn, Facebook and X.
Don’t just keep up with the future—help shape it!
We empower businesses and individuals with innovative financial technology solutions that drive transformation, improve efficiency, and create smarter digital experiences for a better tomorrow.