REYNALDO C. LUGTU
It was veritably an enlightening experience to moderate a panel of experts during the well-received Philippine Anti-Money Laundering (AML) Executive Briefing organized by NICE Actimize and KrisFinSoft. It was composed of notable personalities namely Dante T. Fuentes, Group chief compliance officer of Security Bank Corporation; Dodie Lagman, senior consultant, on Counter Financing of Terrorism; Venkat Iyer, senior advisor of KrisFinSoft; and co-moderator Trevor Barritt, Principal AML Solutions of NICE Actimize.