Posted in Events

March 4, 2011 (DBP Head Office)

Atty. Mel Georgie B. Racela, Deputy Director, AMLSG, BSP, conducted a lecture on BSP Circular 706-Upodated Anti-Money Laundering Rules & Regulations.

March 5, 2011 (Brasserie 21, Security Bank)

Dante T. Fuentes, VP & Chief Compliance Officer, China Bank, gave a pro bono seminar on “Updated Anti-Money Laundering Rules & Regulations” back-to-back with “Understanding & Detrring Bank Fraud.”

March 7, 2011 (BTI Room 63, BAIPHIL Office)

Rev. Fr. Titus Mananzan, SVD, celebrated the Thanksgiving Mass on the official start of the 4th BAIPHIL Training & Development Week.

March 8, 2011 (Anvil BDO)

The Special Projects Committee hosted a pro bono seminar on “Investment & Personal Finance” conducted by Wilfredo s. Talastas, FVP, Security Bank and “Values Formation” with Roberta B. Afable, SVP, Banco Filipino, as lecturer.

March 10, 2011 (Pusok Elem. School, Lapu-Lapu, Cebu City)
March 11, 2011 (Suba Masulog Elem. School, Lapu-Lapu, Cebu City)

BAIPHIL’s project in support of BSP’s financial education program for parents and teachers of school children. Resource speakers were Articer O. Quebal, PAst President, BAIPHIL and MA. Gina A. de Guzman, Associate Life Member, BAIPHIL

March 12, 2011 (Brasserie 21, Security Bank)

The Credit Committee hosted their 2nd offering of the “Seminar on Credit Fraud.” Gerry Santos, Fraud Management Unit Standard Chartered Bank, was the guest lecturer.