KEYNOTE SPEAKER
Global Economic Crime and
Fraud Survey Report
Fraud Survey Report
MR. ALEX TAN
Partner, Forensics Services Lead
PwC Malaysia & PwC Vietnam
Partner, Forensics Services Lead
PwC Malaysia & PwC Vietnam
RESOURCE SPEAKERS
Fifty Shades
of Fraud MS. HEIDI L. MENDOZA
Former Undersecretary General United Nations Office of Internal Oversight Former Commissioner – COA |
Impact of Work Ethics
on Mental Health PASTOR HERALD C. CRUZ
Pastor Favor Church |
Fraud for Sale: How the Dark Web has Become an Enterprise
MR. DREXX LAGGUI
Principal Consultant Laggui & Associates |
Navigating the Nexus:
Fraud in the Stock Market and its Economic Impact MS. GRACE M. CALUBAQUIB
AVP, Head of Surveillance Department Capital Markets Integrity Corporation (CMIC) |
Money Laundering Through Corporate Layering
ATTY. OLIVER O. LEONARDO
Supervising Director Anti-Money Laundering Division Securities & Exchange Commission |
Emerging Stronger
from Fraud: Role of Forensics ROBERT C. BASSIG
Partner, Risk Services Isla Lipana & Co. | PwC Philippines |
Piercing the
Corporate Veil ATTY. MINERVA A. SOBREVIGA-RETANAL
Lawyer/Investigator National Bureau of Investigation |
The Importance of Media and Its Role in Preventing Fraud and Corruption
PROF. CHRISTIAN V. ESGUERRA
Host/Journalist Facts First (Podcast) |
Ethics and Integrity
in Governance DR. FRANCISCO A. MAGNO PH. D.
Director Jesse Robredo Institute of Governance De La Salle University |
Dimensions of Fraud Prosecution
ATTY. ELMAR B. GALACIO
Senior Partner Cruz Marcelo & Tenefrancia Law Office |
Understanding the
New AFASA Law ATTY. ELMORE O. CAPULE
Deputy Governor for the Corporate Sector Bangko Sentral ng Pilipinas |
Artificial Intelligence, Deep Fakes & Fraud:
A Brief Exploration MR. CARLOS NAZARENO
Director Democracy.Net.PH |
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