Manila, Philippines — CRIF Philippines, in collaboration with AU10TIX, recently hosted an exclusive thought leadership session bringing together compliance leaders and industry stakeholders to discuss trust, transparency, and identity in the digital age.
The event provided a platform for meaningful dialogue on how key regulatory and technological developments—particularly Ultimate Beneficial Ownership (UBO) transparency, Know Your Business (KYB) processes, and digital identification—are reshaping the financial services and compliance landscape. Participants exchanged insights on emerging risks, regulatory expectations, and the growing role of technology in enabling more effective and resilient compliance frameworks.
The session featured expert perspectives from distinguished speakers, including Atty. Leigh Von Santos of the Bangko Sentral ng Pilipinas, Catherine de Joya Urtola, CAMS, and Brent Estrella. Their discussions highlighted the importance of innovation and collaboration between regulators, financial institutions, and technology providers in strengthening trust, enhancing transparency, and safeguarding the integrity of the financial system.
Through real-world use cases and regulatory insights, speakers emphasized how digital identity solutions and data-driven compliance tools are enabling organizations to meet increasingly complex regulatory requirements while improving operational efficiency and risk management.
At CRIF Philippines, we remain committed to deepening collaboration across compliance, operations, and data ecosystems. By empowering organizations with actionable intelligence, advanced analytics, and trusted technology partnerships, CRIF Philippines continues to support institutions in staying ahead of evolving regulatory demands and building a more transparent and trusted financial environment.