FSO hosts seminar on Cybersecurity and Anti-money Laundering

SGV’s Financial Services Organization (FSO) team, led by Financial Services Leader, Vicky Lee-Salas, hosted a seminar on Cybersecurity and Anti-Money Laundering on 10 June 2016 at the Makati Shangri-La Hotel. Close to a hundred representatives from different banking and financial institutions participated in the seminar.

The keynote speaker was Bangko Sentral ng Pilipinas Deputy Governor, Nestor A. Espenilla, Jr., who started the first of three lectures with the Regulator’s View on Recent Developments in AML and Cybersecurity. He was followed by EY Partner and Asia Pacific Cybersecurity Lead Paul O’Rourke who discussed cybersecurity issues today and how to stay ahead of cybercrime and the results of the 2015 EY Global Information Security Survey. EY Partner and Asia Pacific AML Lead Philip Rodd ended the seminar with a lecture on how to maintain an effective and up-to-date AML Program.

The seminar was organized by a core team comprising Director Leslie Huang, Senior Associates Faye Año and Julius Macaraig, Associate Josel Rivera, and Janette Padlan from CBS.