Insights on
Best Practices Of AML Name Screening In The Philippines
This report outlines how financial institutions in the Philippines can strengthen AML name screening by aligning with AMLC (the Philippines’ FIU) regulations and applying global best practices. It covers risk-based thresholds, fuzzy matching, PEP screening, and local adverse media integration, offering a practical guide to reduce false positives and improve detection efficiency.
Inside the Report
- Key AML obligations under the Philippines regulatory framework
- 18 best practices for smarter name screening
- Localized PEP tiering (Barangay, Municipal/City, Provincial, National)
- Streamlined alert review and escalation workflows
- UBO checks using company registry data
- 10 quick takeaways for better compliance
Relevant For:
- Banks, NBFCs, Securities Firms, Casinos & Microfinance Institutions
- Payment & Remittance Providers
- Insurers, Securities Firms, and Fintechs
- Compliance, Risk, and Audit Professionals in Philippines
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