Seminars & Trainings


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


Training the Bank Trainers


Date June 7-8, 2018
Speaker Ms. Odette Abaya-de Guia
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


How to Spot Fake IDs and Money Mules


Date May 26, 2018
Speaker Mr. Norberto N. Nabong
Venue Dusit Thani Manila, Ayala Center, Makati City


Signature Verification and Forgery Detection


Date May 26, 2018
Speaker Mr. Jesus M. Belanio
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


Process Mapping as an Operational Risk Management


Date May 19, 2018
SpeakerMr. Jeremy Jay V. Lim
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