Past Seminars


Business Impact Analysis and Risk Assessment Workshop


Date February 9-10, 2018
Speaker Mr. Kama Neson Ganeson
Venue Dusit Thani Manila, Ayala Center, Makati City


Advanced Excel Training for Bankers


Date February 9-10, 2018
Speaker Ms. Maria Anna Masindo
Venue Dusit Thani Manila, Ayala Center, Makati City


Establishing Internal Controls for Banks – Seminar One


Date February 3, 2018
Speakers Ms. Edel Mary D. Vegamora & Mr. Reginald C. Nery
Venue Dusit Thani Manila, Ayala Center, Makati City


Beyond Compliance: Managing Technology and Cyber Security Risk (Highlighting BSP Cir. No. 982: Enhanced Guidelines on Information Security Management)


Date February 2, 2018
Speaker Mr. Melchor T. Plabasan
Venue Dusit Thani Manila, Ayala Center, Makati City


Accounting for Non-Accountants with Financial Statement Analysis


Date February 1-2, 2018
Speaker Mr. Stephen I. BaƱares
Venue Dusit Thani Manila, Ayala Center, Makati City


Enhanced Corporate Governance Guidelines


Date January 26, 2018
Speakers from Examination Department 1 – Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Compliance with Financial Consumer Protection Framework


Date January 26, 2018
Speakers from Financial Consumer Protection Department – Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Signature Verification and Forgery Detection


Date January 13, 2018
Speaker Mr. Jesus M. Belanio
Venue Dusit Thani Manila, Ayala Center, Makati City


BSP Cir. No. 706 as Amended by BSP Cir. No. 950, AMLA Law and the AML Risk Rating System


Date December 1, 2017
Speakers from: Anti-Money Laundering Specialist Group, Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Cyber Security in Banking


Date October 27, 2017
Speaker Ms. Anna Marie M. Pabellon
Venue Dusit Thani Manila, Ayala Center, Makati City