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SGV Consulting Leader Rossana A. Fajardo was a key speaker at ISACA Manila Chapter’s International Women’s Day webinar titled “Count Her In: Accelerating gender equality through economic empowerment.” This webinar was the first IWD collaboration event between ISACA Manila, Melbourne, Sydney, Wellington, and Auckland and the New Zealand Network for Women in Security (NZNWS). It was held via Zoom on 7 March 2024. Rossana at the ISACA Manila IWD webinar Rossana highlighted the critical role that women play in the tech industry and the importance of addressing gender disparities within the sector. She offered various ways to close this gap, including nurturing girls' interest in STEM, hiring with a focus on gender balance, and supporting women's potential as leaders. She urged managers to back women in STEM leadership roles and called for society as a whole and government bodies to endorse tech careers for women and help finance the workforce's shift. Rossana talks about SGV/EY initiatives that support women in technology She further spotlighted two SGV and EY initiatives propelling this cause – the Women in Technology (WiT) program and the EY STEM App. The WiT program fosters the involvement and leadership of women in tech. It comprises educational programs to enhance girls' STEM skills and interest, mentorship to cultivate female tech leadership, support for women tech entrepreneurs, and efforts to diversify the tech workforce. The EY STEM App, a free gamified platform targeting girls aged 13-18, seeks to stimulate interest in STEM fields. The app offers convenient access to engaging content, empowering girls to take control of their learning progress.  Rossana with some of the webinar participants Rossana concluded her talk by encouraging the participants to continue upskilling and sharpening their tech competencies. She cited her personal career transition from an auditor to a tech consultant as an example. For the Q&A session with ISACA Manila members, Rossana emphasized the value of women in leadership roles, explaining that such diversity allows for a more holistic approach toward decision-making within companies.

SGV Senior Advisor and former Secretary of Foreign Affairs of the Philippines and former Ambassador Delia Domingo Albert was conferred the Romanian National Order of Merit with the Grade of Commander. President Klaus Werner Iohannis of Romania granted this honor in acknowledgment of Ambassador Delia's 50-year career in diplomacy and her pivotal role in peacebuilding initiatives.  Ambassador Delia Domingo Albert (right) receives Romanian National Order of Merit with the Grade of Commander Ambassador Delia served as the chair of the UN Security Council in 2004 and championed the contribution of women to peacebuilding processes. She has also consistently advocated for women in leadership roles while breaking barriers throughout her career. She stands as a role model for women diplomats worldwide and continues to pave the way for younger generations. This conferment underscores her role in strengthening international relations while highlighting the importance of diversity in diplomacy. Congratulations, Ambassador Delia!

SGV Tax Leader Atty. Fabian “Fame” K. Delos Santos, SGV Tax Partner Atty. Betheena C. Dizon, and Global Compliance and Reporting (GCR) Senior Director Mary Grace N. Cabalida were resource speakers at the Philippine Association of Service Exporters, Inc. (PASEI) briefing for the EduTraining Series #1. The event was recently held at the SGV Makati office. It aimed to enhance the understanding of BIR Audit Preparation and the provisions of the newly enacted Ease of Paying Taxes (EOPT) Law for PASEI's members. SGV Tax Partner Atty. Betheena C. Dizon and SGV Tax Leader Atty. Fabian K. Delos Santos (center) with PASEI members PASEI Chairman Emeritus Edwina L. Beech opened the event. This was followed by PASEI Corporate Secretary Dr. Cristina Castañeda’s introduction of the SGV Team.  Atty. Fame discusses BIR Audit preparation Atty. Fame discussed common issues and strategies for handling BIR Audits, while BCD discussed the provisions and recent tax developments in Republic Act No. 11976 or the Ease of Paying Taxes (EOPT) Law. Atty. Beth was joined by GCR Senior Director Mary Grace N. Cabalida.  Atty. Beth talks about the EOPT Law and relevant recent tax developments Business Tax Associate Director Atty. Tracie Kathlynne B. Bacarro hosted the event. Several GCR Senior Associates were also present. PASEI President Raquel E. Bracero delivered the closing remarks. The resource speakers received certificates of appreciation and attendees were handed participation certificates as part of the closing ceremony.

SGV paid a courtesy call on the Philippine Amusement and Gaming Corporation (PAGCOR). The discussions revolved around PAGCOR’s approach to money laundering and terrorist financing, which involve strategies in line with the national policy and sanctions in the casino industry.  (From left to right) FinCrime AML/CTPF Senior Associate Damlouie Valladolid, Assurance Partner Christine G. Vallejo, FSO) Risk Management Leader Vicky Lee-Salas, PAGCOR Assistant Vice-President, AML Supervision & Enforcement Department Dave Fermin J. Sevilla, FinCrime AML/CTPF Partner Veronica Mae Arce Balisi, Cybersecurity Partner Carlo Kristle G. Dimarucut, and Forensic and Integrity Partner Roderick M. Vega Attendees included PAGCOR AML Supervision & Enforcement Department Assistant Vice-President Dave Fermin J. Sevilla, Asia Pacific Financial Services Organization (FSO) Risk Management Leader Vicky Lee-Salas, FinCrime AML/CTPF Partner Veronica Mae Arce Balisi, Forensic and Integrity Partner Roderick M. Vega, Assurance Partner Christine G. Vallejo, Cybersecurity Partner Carlo Kristle G. Dimarucut, and FinCrime AML/CTPF Senior Associate Damlouie Valladolid. More key points discussed during the meeting included adaptation to regulatory demands, data quality improvement, innovation, and collaboration. SGV showcased its support for covered organizations through first-generation capabilities, technological advancements, and collaboration in domains such as Anti-Money Laundering/Countering the Financing of Terrorism, Forensics & Integrity Services, and Technology and Cybersecurity.

SGV Consulting Partners Christiane Joymiel “Chin” Say-Mendoza and Ryan Gilbert K. Chua participated in the recently held first General Membership Meeting for 2024 organized by the Institute of Internal Auditors Philippines (IIAP) at the Marco Polo Hotel in Ortigas Center, Pasig City. SGV Consulting Partner Christiane Joymiel Say-Mendoza with psychologist Lillian Gui The meeting, themed "Driving Purposeful Change," saw an exchange of insights and best practices among IIAP members and Internal Audit professionals, including SGV representatives. The meeting emphasized how aligning actions with a definite purpose can drive meaningful changes. IIAP 2024 Board of Trustees and Officers The event also marked the induction of the 2024 Board of Trustees and Officers. Chin was inducted as a new IIAP Trustee and Technical Standards & Research Committee Chair. Chin facilitated the session titled "Mapping the Path for Purposeful Personal Transformation." She discussed the key aspects of initiating personal and organizational changes aligning with the vision and mission of the organization. Other plenary discussions during the meeting were on "Corporate Governance Leadership: Strategies for Driving Purposeful Change" and "Internal Audit's Role in Steering Organization's Visionary Drive for Change." Manager Arjane Mae Isla, Senior Manager Pia Isabella Pagdanganan, SGV Consulting Partners Christiane Joymiel Say-Mendoza and Ryan Gilbert K. Chua, Manager Rose Abigael Lacuna, and Senior Associate Lloyd Christian Estillore Chin and Ryan were joined by Senior Manager Pia Isabella Pagdanganan, Managers Arjane Mae Isla and Rose Abigael Lacuna, and Senior Associate Lloyd Christian Estillore.

SGV Climate Change and Sustainability Services (CCaSS) Partner Benjamin “Benjie” N. Villacorte spoke at an event on Understanding Sustainability in Business at De La Salle University Laguna on 20 March 2024. Among the topics covered in Benjie’s talk were the practices of various industries engaged in sustainability initiatives. Benjie at the DLSU Laguna Campus lecture on sustainability DLSU Laguna Campus Vice President and Dean of the School of Innovation and Sustainability Dr. Jonathan Dungca delivered the opening remarks, focusing on the opportunities among students and faculty in the field of sustainability.  DLSU Senior Vice President for Finance and Administration and SGV alumnus Dr. Rufo Mendoza DLSU Senior Vice President for Finance and Administration and SGV alumnus Dr. Rufo Mendoza was the keynote speaker for the event. He gave an overview of his book Understanding Sustainability in Business. The book was produced with the assistance of the SGV Foundation (SGVF). Dr. Mendoza also explained the pillars of sustainability and approaches.

SGV Assurance Associate Claribelle D. Lee ranked 4th in the Sept - Oct 2023 US Certified Management Accountant (CMA) exam. She also received a Certificate of Distinguished Performance Award for completing the exam. The results were announced on 31 January 2024.  SGV Assurance Associate Claribelle D. Lee, CPA, CMA The CMA title is a credential that represents enhanced expertise in areas of accounting and finance, with competencies in strategic thinking, business analysis, and leadership. It is offered by the Institute of Management Accountants (IMA). Congratulations, Claribelle!

SGV alumnus, Association of CPAs for Sustainability Inc. (ACPAFSI) President, and Accountancy Centenary Award of Excellence recipient Dr. Rufo R. Mendoza launched his book titled “Understanding Sustainability in Business” on 9 January 2024. The book was produced with the assistance of the SGV Foundation (SGVF). SGV alumnus and author Dr. Rufo Mendoza “Understanding Sustainability in Business” is a technical-professional book which provides a comprehensive understanding of the scope, frameworks, models, standards, regulations, and laws on the three pillars of sustainability. It can also be used as a textbook or reference book for undergraduate and graduate programs. The book has Chapter Review sections with multiple-choice items, review questions, and chapter activities. Members of SGV’s Climate Change and Sustainability Services (CCaSS) team, Partner Benjamin N. Villacorte, Director Diana A. Sadili-Chu, Senior Associate Raymond R. Paras, and Associates Zachary Y. Jara and Caryll Joy C. Franco, reviewed and provided significant insights around the book's technical facets. SGV Chairman and Country Managing Partner Wilson P. Tan delivers his message  Book launch attendees Professionals interested in sustainability and being part of the conversation on integrating sustainable strategies into their business framework for a healthier planet and a more prosperous future can secure a copy of the book by contacting the SGV Alumni Store (sgvf.admin@sgv.ph). Congratulations, Dr. Rufo!

SGV tabulated the results of The Business Manual’s 1st CEO Awards held on 28 January 2024 at Shangri-la The Fort. The tabulation team was headed by EY Philippines Private Leader and Assurance Partner Kristopher S. Catalan. EY Philippines Private Leader and Assurance Partner Kristopher S. Catalan and Assurance Manager Krys Joanne J. Adison at The Business Manual’s 1st CEO Awards The SGV tabulators were EY Philippines Private Leader and Assurance Partner Kristopher S. Catalan, Assurance Manager Krys Joanne J. Adison, and Senior Associates Casey Andrea D. Abejar and Hersheyllane A. Gilbuena. SGV supports similar events that allow the Firm and its members to make purposeful connections and celebrate accomplished Filipino entrepreneurs and business leaders.  ​ The Business Manual honored 20 of the country’s most influential CEOs, leaders who have displayed exemplary leadership in their respective industries and made significant societal contributions. Five CEOs who embody the publication’s values in line with its mission to Engage, Inspire, Empower, and Educate aspiring business owners and entrepreneurs were also honored during the event.   CEO awardees (left) and Entrepreneurial Excellence awardees (right) “The CEO Awards recognize the remarkable contributions of visionary leaders whose relentless dedication have fostered innovations, shaped industries, and set benchmarks for excellence in our country,” The Business Manual Editor-in-Chief RJ Ledesma said. Read more on The Business Manual: https://thebusinessmanual-onemega.com/

SGV held its 2023 Financial Crime Risk Management Forum recently at the SGV Makati office. The forum brought together professionals and executives from the banking industry and regulators to connect and discuss developments, emerging risks, and challenges in the different domains of financial crime risk management, and how financial institutions can transform their operations, processes and systems, and upskill people in managing financial crime risks effectively. Panelists for the 2023 SGV Forum on Financial Crime Risk Management The panelists for the forum shared best practices on how to combat financial crimes. The panelists were Bangko Sentral ng Pilipinas (BSP) Senior Directors Melchor Plabasan and Atty. Florabelle Santos-Madrid, Citibank N.A. Philippines Atty. Narlette Manacap-Jaravata, EY Hong Kong Partner on Regulatory Technology Utpal Patel, SGV Consulting Principal Philip B. Casanova, Forensic and Integrity Services Leader Roderick M. Vega, and Financial Services Organization (FSO) Leader Christian G. Lauron.  FSO Leader Christian G. Lauron, Consulting Principal Philip B. Casanova, Tax Principal Maria Margarita D. Mallari-Acaban, Assurance Partner Miguel U. Ballesteros Jr., FCRM AML/CTPF Partner Veronica Mae Arce Balisi, EY Hong Kong Partner on Regulatory Technology Utpal Patel, Forensic and Integrity Services Leader Roderick M. Vega, and Banking and Capital Markets Leader Janeth T. Nuñez-Javier award certificates of appreciation to the panelists Dir. Melchor Plabasan detailed recent developments in the regulatory landscape and discussed the top three types of cyber incidents in 2022. In addition to outlining the BSP's Cohesive and Comprehensive, Agile and Balanced, Risk-based and Proportionate, Engaging and Collaborative (CARE) Approach to IT Risk Supervision, Dir. Plabasan also introduced Project Advanced SupTech Engine for Risk-Based Compliance (ASTERisC) — a pioneering cloud-based solution that automates BSP’s cybersecurity supervision. EY Hong Kong Partner Utpal Patel discussed technological advancements like Natural Language Processing, AI/Machine Learning, Biometrics, and Blockchain/Distributed Ledger Technology in tackling financial crime. SGV Consulting Principal Philip B. Casanova highlighted findings from an EY Global Cybersecurity Leadership Insights Study and its relevance in the Philippine setting, especially in facing similar cybersecurity challenges. He underlined the persistent need for technology adaptation, given the constant evolution of financial crimes and cybersecurity threats. Philip also advocated for the need to spread cybersecurity awareness in the home, raising the importance of educating families about the risks associated with online transactions. Atty. Matthew David, Executive Director of the Anti-Money Laundering Council, gave his welcoming remarks via recorded video message, emphasizing the importance of staying informed of relevant AML/CTF/CPF Rules to maintain the country's financial integrity. Asia Pacific FSO Risk Management Leader Vicky Lee-Salas and Banking and Capital Markets Leader Janeth T. Nuñez-Javier also attended the event and gave their respective messages to the participants.                                                                     The forum was organized by SGV Financial Crime Risk Management (FCRM) Anti-Money Laundering/Counter Terrorism and Proliferation of Weapons of Mass Destruction Financing (AML/CTPF) Partner Veronica Mae Arce Balisi, Fraud and Forensics Partner Roderick M. Vega, SGV Consulting Principal Philip B. Casanova, FCRM AML/CTPF Director Anne Mariel M. Lagao, Associate Director Michael Ranz Luigi G. Tabar, and Senior Associates Damlouie R. Valladolid, Jacob Raphael T. De Quilla, Christian E. Labanda, Rubin S. Hollero II, and Coleen Mae D. Panuela. According to Veronica, SGV recognizes the critical role that professionals play in combatting financial crime. She added that the SGV Financial Crime Risk Management Forum is set to be an annual event which will continue to provide relevant thought leadership and updates on SGV’s key Financial Crime (AML, cyber and fraud) Risk Management services.