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[Title] => Phl banks strong despite poor trading gains
[Summary] => Despite of the poor showing in earnings from lower trading gains, Philippine banks are forecast to do well in 2013, according to the top executive of the Bank of the Philippine Islands (BPI).
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OUTSTANDING EXPAT PINOY CHILDREN
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[Title] => Phl banks strong despite poor trading gains
[Summary] => Despite of the poor showing in earnings from lower trading gains, Philippine banks are forecast to do well in 2013, according to the top executive of the Bank of the Philippine Islands (BPI).
[DatePublished] => 2013-12-03 00:00:00
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abtest
By Ted P. Torres | December 3, 2013 - 12:00am
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The Anti-Money Laundering Council has secured another court order freezing more than 100 financial accounts and other assets linked to a lawmaker and several individuals and entities allegedly involved in corruption, plunder and flood control project anomalies.
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Banks and other financial institutions using artificial intelligence to fight financial crime should be able to show that the technology helps detect risks and that its decisions could be examined, according to the Anti-Money Laundering Council.
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