15/01/2025
Happy New Year and wishing you a warm welcome to the ISCA Philippines Chapter page! 🎉
We’re thrilled to kick off 2025 together with you. As we launch more initiatives in Philippines, this page will become your go-to space for updates, insights, and opportunities tailored for accounting and finance professionals in the Philippines. Let’s make this year one of growth, learning, and success!
💡 First food for thought this year: Have you been keeping up with Anti-Money Laundering (AML) practices in your firm? Or maybe you’re looking to sharpen your skills in detecting money laundering activities? 💡
Here’s your chance! Join us for a complimentary webinar on Understanding AML/CFT in the Philippines led by speakers from Ingenique Solutions Pte Ltd, CEO Martin Lim, Head of Sales (Channel & Partnership) Bible Kwan and Senior Business Development Executive Joyce Tan! The webinar will take place on 20 Feb 2025 (Thu) from 5:15 PM to 6:30 PM.
By attending this webinar, you’ll also earn 1 CPD Hour while learning about:
✅ Detecting Trade-Based Money Laundering (TBML)
✅ Practical AML/CFT strategies
✅ Using technology to tackle risks
Feel free to bring along your friends as well — everyone’s welcome, even if they’re not ISCA members! But don’t wait too long — spaces are limited, so be sure to register by 16 February 2025.
For ISCA members, please register here to earn CPE Hours: https://tinyurl.com/mrc3bct2
Non-ISCA Members can register here: https://tinyurl.com/ypenb5dr
Let’s start the year with fresh knowledge and new connections. We can’t wait to see you there!
