The Agenda At A Glance
(as of 16 July 2025)
From the opening keynote to the closing aperitivo, here is an overview of the key topics and discussions that will take place during the forum. Times shown are in Jakarta time.
- 12:30pm – 1:30pm
(60 minutes)Registration and Coffee & Tea Refreshments
- 1:30pm – 1:35pm
(5 minutes)Welcome Address
MARLO CRUZ
Country Director, CRIF Philippines - 1:35pm – 1:50pm
OPENING KEYNOTE
(15 minutes)Why Trust and Data Matter in Building a Better Future
As the Philippines advances in digital innovation and economic development, two elements are becoming more important than ever: trust and data. This keynote explores how governments, businesses, and investors can work together to use data responsibly and build the public trust needed to drive sustainable progress. It will highlight how these two forces can shape better policies, attract investment, and create meaningful impact for Filipinos.
ANTONILO MAURICIO
Chairman and Founder, InnovationPH
Former NDC USEC, Head of the Philippine Sovereign Fund - 1:50pm – 2:20pm
FIRESIDE CHAT
(30 minutes)Data and Fintech: Fueling the Next Chapter of Financial Inclusion and Innovation
This session explores how data and fintech are reshaping the financial landscape in the Philippines. Industry leaders will discuss the evolving role of digital lending, the importance of data-driven decision-making, and the need for trust and transparency in consumer finance. The conversation will highlight how public-private collaboration, innovation policies, and responsible data use can drive inclusive financial growth and create meaningful impact.
FRANCISCO MAURICIO
President and CEO, WEFUND Lending Corporation
President, Consumer Lending Association of the Philippines (CLAP)ANTONILO MAURICIO
Chairman and Founder, InnovationPH
Former NDC USEC, Head of the Philippine Sovereign FundROBERTSON CHIANG
Founder and CEO, Dragonpay Corporation
President, Fintech Philippines AssociationVASILII ALEX NAZAROV
President, SOL ConsultingMODERATOR
CRISTINA AMOR MACLANG
Convenor, Digital Pilipinas and Secretary General, International Digital Economies Association (iDEA) - 2:20pm – 2:35pm
SPECIAL ADDRESS
(15 minutes)How Data and Transparency are Powering Greener Decisions
As sustainability shifts from aspiration to accountability, businesses and financial institutions are under growing pressure to make decisions that are not only profitable, but also measurable and credible. This session explores how data and transparency are becoming essential tools for enabling greener, more responsible decisions across the ecosystem.
COMMISSIONER JAVEY FRANCISCO
Securities and Exchange Commission - 2:35pm – 3:05pm
PANEL DISCUSSION
(30 minutes)Trust, Transparency, and Transformation: Rethinking ESG in the Data-Driven Era
This panel brings together ESG leaders, data experts, and business strategists to explore how the next generation of ESG is being powered by digital intelligence, regulatory evolution, and stakeholder expectations. The session will unpack the tools and mindsets needed to turn ESG from a compliance exercise into a driver of innovation and long-term value.
PANELLISTS
- JONAS MARIE DUMDUM
ISC Senior Consultant, Nomura Research Institute Singapore – Manila Branch - ERVIN MARK SANTOS
Head of Risk and Sustainability, Global Dominion Financing, Inc. - MAHESH KRISHNAMURTHY
Director for Projects, ECCI Group
MODERATOR
GIORGIO COSTANTINO
Executive Director – Global Transformation Services, CRIF - JONAS MARIE DUMDUM
- 3:05pm – 3:35pm
(30 minutes)Networking Break; Booth Showcase
- 3:35pm – 3:50pm
INSIGHTS PRESENTATION
(15 minutes)Raising the Bar: Strengthening AML in a Dynamic Landscape
As regulatory expectations and financial crime risks evolve, how can institutions stay ahead of the curve? This session explores how firms can adapt their AML strategies to a more complex, data-driven environment. Learn practical insights on enhancing detection frameworks, navigating regulatory shifts, and building more resilient compliance programs.
RYAN MARTE
Partner, Financial Crime Unit, PwC South East Asia Consulting - 3:50pm – 4:20pm
PANEL DISCUSSION
(30 minutes)Beyond Grey Listing: Empowering Trust and Driving Business Growth Through Compliance in the Philippines
As the Philippines moves beyond grey list status, this session explores how financial institutions can sustain compliance reforms while driving business growth. Hear from industry leaders on embedding KYB/UBO standards, leveraging RegTech, and using compliance as a catalyst for trust and scalable onboarding.
PANELLISTS
- MICHAEL SANTOS
Senior Branch Head, Security Bank Corporation - CATHERINE DE JOYA URTOLA
Senior Vice President and Chief Compliance Officer, Bank of China (Hong Kong) Limited - AIAN GUANZON
President and CEO, GoodDeal
MODERATOR
RICHARD KOH
Sales Director – Compliance Solutions, CRIF - MICHAEL SANTOS
- 4:20pm – 4:35pm
(15 minutes)Unlocking AI Use Cases in Fintech
As the financial services landscape continues to evolve, AI is emerging as a powerful enabler of agility, growth, and resilience. This session explores how forward-looking fintechs are leveraging AI to build customer trust, streamline operations, and navigate rapid change. Discover how data-driven innovation is reshaping the future of finance—turning bold ideas into tangible, real-world impact.
BORIS VOSKRESENSKII
Senior Vice President – AI and Data, Salmon Group Ltd - 4:35pm – 5:00pm
(25 minutes)Closing Address
CRISTINA AMOR MACLANG
Convenor, Digital Pilipinas and Secretary General, International Digital Economies Association (iDEA) - 5:00pm – 5:10pm
(10 minutes)Vote of Thanks and Group Photo Moments
- 5:10pm – 6:10pm
(60 minutes)Networking and Aperitivo
| Time | Session Details |
|---|---|
| 12:30pm – 1:30pm (60 minutes) |
Registration and Coffee Refreshments |
| 1:30pm – 1:35pm (5 minutes) |
Welcome AddressMARLO CRUZ |
| 1:35pm – 1:50pm OPENING KEYNOTE (15 minutes) |
Why Trust and Data Matter in Building a Better FutureAs the Philippines advances in digital innovation and economic development, two elements are becoming more important than ever: trust and data. This keynote explores how governments, businesses, and investors can work together to use data responsibly and build the public trust needed to drive sustainable progress. It will highlight how these two forces can shape better policies, attract investment, and create meaningful impact for Filipinos. ANTONILO MAURICIO |
| 1:50pm – 2:20pm FIRESIDE CHAT (30 minutes) |
Data and Fintech: Fueling the Next Chapter of Financial Inclusion and InnovationThis session explores how data and fintech are reshaping the financial landscape in the Philippines. Industry leaders will discuss the evolving role of digital lending, the importance of data-driven decision-making, and the need for trust and transparency in consumer finance. The conversation will highlight how public-private collaboration, innovation policies, and responsible data use can drive inclusive financial growth and create meaningful impact. FRANCISCO MAURICIO ANTONILO MAURICIO ROBERTSON CHIANG VASILII ALEX NAZAROV MODERATOR CRISTINA AMOR MACLANG |
| 2:20pm – 2:35pm SPECIAL ADDRESS (15 minutes) |
How Data and Transparency are Powering Greener DecisionsAs sustainability shifts from aspiration to accountability, businesses and financial institutions are under growing pressure to make decisions that are not only profitable, but also measurable and credible. This session explores how data and transparency are becoming essential tools for enabling greener, more responsible decisions across the ecosystem. COMMISSIONER JAVEY FRANCISCO |
| 2:35pm – 3:05pm PANEL DISCUSSION (30 minutes) |
Trust, Transparency, and Transformation: Rethinking ESG in the Data-Driven EraThis panel brings together ESG leaders, data experts, and business strategists to explore how the next generation of ESG is being powered by digital intelligence, regulatory evolution, and stakeholder expectations. The session will unpack the tools and mindsets needed to turn ESG from a compliance exercise into a driver of innovation and long-term value. PANELLISTS
MODERATOR GIORGIO COSTANTINO |
| 3:05pm – 3:35pm (30 minutes) |
Networking Break; Booth Showcase |
| 3:35pm – 3:50pm INSIGHTS PRESENTATION (15 minutes) |
Raising the Bar: Strengthening AML in a Dynamic LandscapeAs regulatory expectations and financial crime risks evolve, how can institutions stay ahead of the curve? This session explores how firms can adapt their AML strategies to a more complex, data-driven environment. Learn practical insights on enhancing detection frameworks, navigating regulatory shifts, and building more resilient compliance programs. RYAN MARTE |
| 3:50pm – 4:20pm PANEL DISCUSSION (30 minutes) |
Beyond Grey Listing: Empowering Trust and Driving Business Growth Through Compliance in the PhilippinesAs the Philippines moves beyond grey list status, this session explores how financial institutions can sustain compliance reforms while driving business growth. Hear from industry leaders on embedding KYB/UBO standards, leveraging RegTech, and using compliance as a catalyst for trust and scalable onboarding. PANELLISTS
MODERATOR RICHARD KOH |
| 4:20pm – 4:35pm (15 minutes) |
Unlocking AI Use Cases in FintechAs the financial services landscape continues to evolve, AI is emerging as a powerful enabler of agility, growth, and resilience. This session explores how forward-looking fintechs are leveraging AI to build customer trust, streamline operations, and navigate rapid change. Discover how data-driven innovation is reshaping the future of finance—turning bold ideas into tangible, real-world impact. BORIS VOSKRESENSKII |
| 4:35pm – 5:00pm (25 minutes) |
Closing AddressCRISTINA AMOR MACLANG |
| 5:00pm – 5:10pm |
Vote of Thanks and Group Photo Moments |
| 5:10pm – 6:10pm |
Networking and Aperitivo |
A Stimulating Mix Of Speakers
Get inspired by the insights and perspectives of our featured speakers on the future of data and AI in the financial services industry.
Speaker 1
Speaker 1
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Speaker 2
Speaker 2
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Registration Has Closed.
We look forward to welcoming all attendees at the CRIF Forum on 17 July 2025, Thursday, 12:30pm at Hilton Manila.
If you have any questions, please reach out to us here.







