Past Seminars


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


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


Date April 27, 2018
Speakers from AML Specialist Group – Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


A Regulatory Perspective on Trust Activities and Administration


Date April 20 & 27, 2018
Speakers from Trust Specialist Group – Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Related Party Transactions


Date April 20, 2018
Speakers from Examination Dept 1 – Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Robotic Process Automation (RPA) Overview: Designing an Operating Model


Date April 6, 2018
Speakers Mr. Angelo L. Basuan & Mr. Alvin Dave M. Pusing
Venue Dusit Thani Manila, Ayala Center, Makati City


Compliance with Operational Risk Management Guidelines


Date April 6, 2018
Speakers from Examination Department 1 – Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Enhanced Corporate Governance Guidelines


Date March 16, 2018
Speakers from Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Beyond Compliance: Managing Technology and Cyber Security Risk


Date March 14, 2018
Speaker Mr. Melchor Plabasan
Venue Dusit Thani Manila, Ayala Center, Makati City


BSP Cir. No. 989: Guidelines on the Conduct of Stress Testing Exercises


Date March 2, 2018
Speakers from Bangko Sentral ng Pilipinas
Venue Dusit Thani Manila, Ayala Center, Makati City


Asset Liability Management


Date February 24, 2018
Speaker Mr. Robert B. Ramos
Venue Dusit Thani Manila, Ayala Center, Makati City