
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





