​Decoding Deceit: Building a Trusted Digital Consumer Community

​The Second Annual Anti-Fraud Symposium hosted by the Consumer Lending Association of the Philippines (CLAP)

​Important Note: Due to the highly interactive, workshop-style nature of our focus group sessions, slots for this event are strictly limited.

​The Challenge. The Philippine digital economy is navigating a critical "trust crisis." While digital finance adoption is at an all-time high, the alarming rise in Account Takeover (ATO) and social engineering financial fraud poses a severe threat to our national financial security.

​The Solution. It is time to move from reactive defense to proactive architecture. Building on last year’s inaugural event, this second symposium focuses strictly on tactical execution. We are bringing together top experts to dissect active fraud vectors and implement practical, real-world solutions.

​What to Expect

​Join us for an intensive day of collaborative, small focus group sessions designed to tackle the industry's most pressing challenges. Together, we will dive deep into:

• ​The High Cost of Distrust: Stolen Digital Identity as a National Economic Threat

• ​Countering Biometric Spoofing: Defeating Synthetic Identity via National ID Integration 

• ​Defending Payroll Systems: Protecting Against Business Email Compromise and Salary Diversion 

• ​Bridging the Asset Recovery Gap: Strategies for Rapid Freezing and Traceability of Illicit Funds

• ​Operationalizing the AFASA IRR: Balancing Fraud Intelligence Sharing with Data Privacy Compliance before June 2026

​Who Should Attend

​Because this event relies on deep-dive tactical discussions, attendance is curated specifically for professionals actively working on the frontlines of fraud prevention.

​This symposium is built for you if you are directly involved in crafting and executing tactical solutions in:

• ​Fraud Management & Investigation

• ​Cybersecurity & Threat Intelligence

• ​Risk & Operations

• ​Compliance & Regulatory Implementation

​About the Host

​The Consumer Lending Association of the Philippines (CLAP) is a trade association of financing and lending companies (FLCs) deeply committed to financial inclusion and securing the digital future of Philippine consumers.

​Should you have any other questions or concerns, feel free to send an email to us at [email protected]