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    Mel Georgie Racela, executive director of the AMLC Secretariat, said in a letter there is a need for the Philippines to adopt a National Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy Strategy to comply with the recommendations of the Financial Action Task Force (...

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    But, while data and oil can both generate value, the parallels stop there. Treating data like oil has led some governments to hoard data in silos, locked behind borders. The result? A reduction of both economic and social benefits. There is a fixed amount of oil on our planet to be extracted....

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  • CIBI Information, Inc. | 12 April 2018

    CIBI Information, Inc. conducted a free technical compliance workshop for the members of the Cavite Federation of Rural Bankers last April 5, 2018 held at the Credit Information Corporation office, Exchange Corner Building, 107 V.A. Rufino St, Legazpi Village in Makati.

    This activity...

  • CIBI Information, Inc. | 20 March 2018

    If you are a bank account owner, credit card holder, mobile postpaid subscriber and the like, you may have received a notice or a letter coming from the respective institution of account with regards to sharing your data to the Credit Information Corporation.

    This practice is aligned...

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