SEACEN course on “Building Safeguards Against Frauds, Scams, and Use of AI Tools to Monitor AML/CFT”
The SEACEN course on “Building Safeguards Against Frauds, Scams, and Use of AI Tools to Monitor AML/CFT,” hosted by the Bangko Sentral ng Pilipinas (BSP) in Manila, Philippines (24–27 March 2026), was marked by a highly engaging and productive atmosphere throughout the four days. The strong participation and positive energy created an excellent learning environment,…