Past Seminars


Cyber Security in Banking


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


Project Management Framework


Date October 21, 2017
Speakers Mr. Angelo L. Basuan & Mr. Alvin Dave M. Pusing
Venue Dusit Thani Manila, Ayala Center, Makati City


Letter of Credit and Documentary Collection


Date October 21, 2017
Speaker Mr. Thomas Wong
Venue Dusit Thani Manila, Ayala Center, Makati City


Supervisory Expectations on the ICAAP


Date October 20, 2017
Speaker Ms. Annaliza G. Tan-Cimafranca
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 October 20, 2017
Speakers from Anti-Money Laundering Specialist Group, Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


A Regulatory Perspective on Trust Activities and Administration


Date October 6 & 13, 2017
Speakers from Trust Specialist Group – Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Related Party Transactions


Date September 29, 2017
Speakers Atty. Elmer P. Damasco & Atty. Robert Madarra
Venue Dusit Thani Manila, Ayala Center, Makati City


Compliance with Operational Risk Management Guidelines


Date September 29, 2017
Speakers Ms. Lorna Dela Cruz-Sombe & Mr. Romelito V. Pasol
Venue Dusit Thani Manila, Ayala Center, Makati City


Training the Bank Trainers


Date October 5 & 6, 2017
Speaker Ms. Odette Abaya-De Guia
Venue Dusit Thani Manila, Ayala Center, Makati City


Overview of Business Continuity Management – ISO 22301 “Aligning to BSP Cir. No. 941″


Date September 30, 2017
Speaker Mr. Kama Neson Ganeson
Venue Dusit Thani Manila, Ayala Center, Makati City