The Philippines is stepping up its fight against financial crime through a new partnership between the Association of Bank Compliance Officers (ABCOMP) and regtech firm Tookitaki.
The collaboration brings together Tookitaki’s Anti-Financial Crime (AFC) Ecosystem and ABCOMP’s Board of Trustees, comprising Chief Compliance Officers from leading Philippine banks.
This partnership creates a unique platform for exchanging knowledge, including real, on-the-ground intelligence on financial crime patterns, scenarios, and trends.
Tookitaki will contribute regional insights and developments from across ASEAN, complementing ABCOMP’s local expertise to enhance a comprehensive approach to tackling financial crime in the Philippines.
The agreement reflects a shared commitment to strengthening the resilience of the Philippines’ financial system through proactive, collective action.
The MoU was signed by Tookitaki CEO Abhishek Chatterjee, ABCOMP President Ma. Bernadette Ratcliffe, and Vice President Joel Pascioles.
