BPAP delivered a full-day Blockchain Forensics and AML Investigations training for Maya Philippines, Inc., held on August 10, 2026 for 26 participants drawn from the company's Fraud, AML Intelligence, Legal Evidence Management, and Quality Assurance teams, facilitated by Interim President Ferdie James Nervida.
The training was developed under BPAP and covered seven core modules addressing blockchain investigations, cryptocurrency-related risks, and AML applications, combining conceptual discussion, practical examples, and a live sanctions case study to build investigative capability across Maya's Fraud and Operations functions.
Participants worked through transaction-flow analysis, wallet behavior, exchange exposure, and risk indicators, building a shared investigative language across Fraud, AML, Compliance, Risk, and Operations — supporting faster, more consistent escalation decisions on crypto-related financial crime cases.
The engagement reflects BPAP's continued work extending blockchain and digital asset risk education into the Philippine digital finance sector, building on the association's broader education and ecosystem-development mandate.