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Compliance
10.08.2026|
Makati City, Philippines
Association of Bank Compliance Officers to Meet in the Philippines
Members of the Association of Bank Compliance Officers (ABCOMP) regularly exchange views on key issues affecting the Philippine banking sector. At its Annual Conference in Manila on 10 August 2026, ACTICO will contribute insights on current compliance challenges and the role of AI.
Bank Compliance Must Decide How to Use AI
Compliance in financial services is becoming increasingly AI-driven. Yet decision-makers are still assessing how best to use AI agents, LLMs and other AI components. Security, cost control and regulatory compliance remain key considerations.
ACTICO Compliance Solutions are designed to build trust, and give compliance teams the tools they need, powered by AI and ready for Philippine regulatory requirements.
Anti-Money Laundering (AML)
- Monitor transactions and classify customer risk
- File FIU reports with generative AI support for narrative creation
Customer Screening
- Screen customers against sanctions, PEP and adverse media lists
- Conduct ad hoc checks during onboarding and ongoing database screening
Payment Screening
- Screen payment transactions in real time
- Block suspicious transactions to prevent embargo violations and terrorist financing
Capital Markets Compliance – Market Abuse Detection
- Automatically monitor proprietary trading and personal account dealing
- Detect complex market abuse scenarios, including insider trading
Audit-Ready Reporting
- Maintain a complete audit trail and generate reports for regulators and auditors
- Provide explainable decisions for full transparency
Deployment Options
- Choose the operating model: on premises or as SaaS
- Integrate with external systems, including core banking systems
Topics that we look forward to discuss with those attending:
- Using AI to Strengthen Compliance
- Staying Off the Grey List Amid Corruption Risks
- SEC and Philippine Capital Markets Development
- AFASA Quo Vadis? / Combating OSAEC
In his 20-minute presentation, Thomas Suchy, Executive VP Compliance Solutions at ACTICO, will share practical use cases. He will show how ACTICO integrates AI into compliance infrastructures.
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