Webinar
Future-Ready Fraud Defense in the Philippines
How banks can align with BSP circulars 1213, 1214, 1215 and AFASA (RA 12010) through unified fraud + AML and explainable AI
Navigating BSP’s New Fraud Risk Mandates
with AFASA Guidelines
The latest regulatory circulars in the Philippines mandate automated, real-time fraud monitoring and detection systems capable of identifying and blocking disputed, suspicious, or fraudulent online transactions.
The Bangko Sentral ng Pilipinas (BSP)’s Circular 1213 enforcing AFASA (RA 12010), Circular 1214 (granting investigative powers to bank fraud risk teams) and Circular 1215 (pause, freeze, and lien-marking authority when fraud is detected) are pushing banks to operate fraud and AML defenses as a single, real-time, AI-enabled framework.
This webinar will unpack what these requirements mean for banks, and how Clari5’s enterprise fraud management (EFM), anti-money laundering (AML), unified fraud and AML (FRAML), Trust Armour, and AI/ML-powered solutions (RTSA, RTSE, Genie) are aligned to help banks comply while strengthening customer trust.
Why Attend?
Learn the latest BSP circulars shaping compliance in 2025.
Understand why FRAML is no longer optional.
See how real-time AI decisioning is now regulator-mandated.
Explore how banks must manage responsible and explainable AI for fraud/AML.
Gain actionable steps from Clari5 benchmarks with leading Asian banks.
Event Details
| Date: October 1, 2025
| Time: 3 PM Philippines | 12:30 PM IST
| Duration: 60 minutes
| Format: Virtual
Agenda
| Welcome & Context
| Philippines: Meeting regulatory timelines under BSP Circulars 1213, 1214, 1215, AFASA (RA 12010), and real-time fraud mandates
| How unified real-time fraud and AML platforms help banks achieve compliance
| Expert discussion: Responsible and explainable AI in regulatory compliance
| Q&A
| Closing