2025 ACIIA - Banks & Financial Services Internal Audit Conference

Hybrid | Hilton Manila, Philippines | 18-19  June 2025

Last June 18-19, 2025, ACIIA held its first Banking and Financial Services Internal Audit Conference hosted by IIA-Philippines. Mr. Manoj Agarwal, President of ACIIA, delivered the opening remarks and led the first plenary session with his presentation titled “Enhancing Resilience and Embracing Innovation in Financial Services.” His insightful talk focused on how financial institutions can adapt to disruption while maintaining robust governance practices. The two-day ACIIA BFSIACON 2025 featured in-depth discussions with leading industry experts as we explored the complex landscape of regulatory challenges. Topics included cross-border compliance, Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, data privacy, and cybersecurity. Discover practical insights to help financial institutions navigate evolving regulations, drive innovation, and maintain robust security.