Past Seminars


Signature Verification and Forgery Detection


Date July 21, 2018
Speaker Mr. Jesus M. Belanio
Venue Dusit Thani Manila, Ayala Center, Makati City


Advanced Excel Training for Bankers


Date June 29-30, 2018
Speaker Ms. Maria Anna Masindo
Venue Dusit Thani Manila, Ayala Center, Makati City


Process Mapping as an Operational Risk Management Tool


Date June 23, 2018
Speaker Mr. Jeremy Jay V. Lim
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 June 8, 2018
Speaker Mr. Melchor T. Plabasan
Venue Dusit Thani Manila, Ayala Center, Makati City


Accounting for Non-Accountants with Financial Statement Analysis


Date June 7-8, 2018
Speaker Mr. Stephen I. BaƱares
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 June 1, 2018
Speakers from Anti-Money Laundering Specialist Group, BSP
Venue Dusit Thani Manila, Ayala Center, Makati City


RA 10173: Data Privacy Act – Aligning Info Security Compliance to ISO 27001.2013


Date May 25, 2018
Speaker Mr. Kama Neson Ganeson
Venue Dusit Thani Manila, Ayala Center, Makati City


People Risk Management


Date May 11, 2018
Speakers Mr. Ricky B. Aguirre and Ms. Jo Ann P. Ocampo
Venue Dusit Thani Manila, Ayala Center, Makati City


Identity Theft: How to Effectively Combat It


Date May 5, 2018
Speaker Mr. Dante T. Fuentes
Venue Dusit Thani Manila, Ayala Center, Makati City


Updated Guidelines on Sound Credit Risk Management


Date April 27-28, 2018
Speaker Ms. Concepcion A. Garcia
Venue Dusit Thani Manila, Ayala Center, Makati City