Empowering Growth
with Trusted Data

CRIF Forum Philippines 2026
Thursday, 17 July 2025
Hilton, Manila
1:30pm – 5:30pm
(registration starts at 12:30pm)

CRIF Forum Philippines 2025

We are excited to bring you our 2nd edition CRIF Forum in Manila, Philippines! Through our theme - Innovate with Trust. Transform with Data - the CRIF Forum will examine how organisations can drive meaningful innovation while building and sustaining trust in a data-driven world.

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 PHT.

  • 12:30pm – 1:30pm
    (60 minutes)
    Registration and 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 Fund

    ROBERTSON CHIANG
    Founder and CEO, Dragonpay Corporation
    President, Fintech Philippines Association

    VASILII ALEX NAZAROV
    President, SOL Consulting

    MODERATOR

    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

  • 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

  • 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 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 Fund

ROBERTSON CHIANG
Founder and CEO, Dragonpay Corporation
President, Fintech Philippines Association

VASILII ALEX NAZAROV
President, SOL Consulting

MODERATOR

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

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

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
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.

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Proudly Supported By Our Sponsors

The Forum is supported by leading financial institutions, regulators and technology partners across Asia.

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.