KEYNOTE SPEAKER
RESOURCE SPEAKERS
The Future of Fraud Examination: Trends & Predictions
MR. PETER AGUSTIN LOPEZ
Chairman, Security & Risk Committee Credit Card Association of the Philippines |
The Role of Data Analytics in Modern Fraud Examination
MR. ANGEL T. REDOBLE
Chairman & Founding President Philippine Institute of Cyber Security Professionals |
Case Updates: Successful AI and Conventional Fraud Detection
P/COL. JAY GUILLERMO
Chief, Cyber Response Unit PNP Anti-Cybercrime Group |
Myth vs Reality: AI and the Future of Fraud Examiners
MR. DOMINIC LIGOT
Member, Board of Advisers Ateneo Business Insights Laboratory for Development |
Enhancing Human Expertise with AI Support
MR. JOSE PAOLO RUFO
SVP & Chief Information Security Officer Unionbank of the Philippines |
Challenges & Solutions in Integrating AI with Existing Systems
MR. CARMELO ALCALA
Director Visaya KPO |
Fraud in the Age of Blockchain: Preparing Fraud Examiners for the Future
ATTY. FERMINA CARMEN AGUDO
Managing Partner Lex Pacis Law Offices |
Integrating AI with Traditional Fraud Detection Techniques
ENGR. LUIS JACINTO
President & Founding Member Information Security Officers Group (ISOG) |
Building an Effective
AI-Driven Fraud Detection System MR. MIGUEL GERONILLA
Chief Information Security Officer GCASH |
PANEL DISCUSSION
Veterans & Visionaries: Bridging Mindsets and
Collaboration Across Generations
MS. APRIL THERESA BERNANDINO
Moderator BOT, ACFE Philippines Chapter |
MR. LEONARDO MATIGNAS JR.
Moderator Former President, ACFE Philippines Chapter |
Tracing and Preventing Money Laundering in the Infrastructure Scandals
MR. DANTE FUENTES
President ACFE Philippines Chapter |
Regulatory Compliance in AI-Driven Fraud Examination
MS. CLAIRE FRANCES TAYCO
Chief Executive Officer CirroLytix |
Ethical Consideration in AI-Powered Fraud Examination
ATTY. LAURICE ESTEBAN-TUASON
SVP, Chief Compliance Officer & Data Protection Officer Converge ICT Solutions Inc. |
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