Unlocking Opportunities in Risk Management Transformation

In-depth event for Philippines banks 

Hosted by Risk.net and AWS


September 4, 2025 | 10:00 AM - 2:00 PM

Fairmont Makati, Manila

Unlocking Opportunities in Risk Management Transformation

Join us in Manila this September to explore the latest in risk management and compliance

As banks seek to strengthen risk management and compliance, many are turning to emerging technologies, including AI and cloud data, to gain a competitive edge. Join us for a Risk.net and AWS event, exclusively designed for chief risk officers, heads of risk and compliance, and senior anti-financial crime and fraud management professionals in the banking sector.

Discover how leading banks and financial institutions in the Philippines can leverage innovation to transform risk and compliance practices.

Key takeaways:

  • Risk Management Transformation Techniques for effectively managing risks related to fraud, anti-money laundering, and regulatory compliance
  • Regulatory Landscape:  Latest on BSP and other risk management frameworks and regulation
  • Enhancing Financial Inclusion: Strategies for reaching underserved populations through accessible digital banking solutions
  • Innovative Credit Decisioning: Approaches for improving creditworthiness assessments and facilitating responsible lending
  • Fraud Prevention: Agentic and generative AI and other cloud-based tools for anti-money laundering and combatting fraud
  • Operational Efficiency: Best practices for scaling services while maintaining robust security measures
  • Empowering the Financial Ecosystem: Fostering collaboration to support both individuals and businesses in navigating financial challenges

Who should attend:

Chief risk officers and senior professionals from the banking sector in departments including:

  • Risk management
  • Credit risk management
  • Compliance
  • Regulation
  • Anti-financial crime
  • Fraud management

Why you should attend:

  • Understand how to better leverage real-time data insights to manage risks related to fraud, anti-money laundering (AML), and regulatory compliance more effectively
  • Gain insights on innovative solutions to strengthen risk management frameworks and foster a more inclusive financial ecosystem
  • Network and exchange ideas with industry peers

Event agenda

Fairmont Makati, Manila

1, Raffles Drive, Makati Ave, Makati City, 1224 Metro Manila, Philippines
See the directions

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Supported by