Seminars & Trainings


Fraud Risk Management


Date November 17, 2018
Speaker Mr. Dante T. Fuentes
Venue Dusit Thani Manila, Ayala Center, Makati City


Developmental Course on Treasury Operations


Speaker Mr. Gregorio V. Rubio
Venue Dusit Thani Manila, Ayala Center, Makati City


Related Party Transactions


Date October 19, 2018
Speakers Atty. Robert Maddara and Atty. Elmer Damasco
Venue Dusit Thani Manila, Ayala Center, Makati City


Compliance with Operational Risk Management Guidelines


Date August 31, 2018
Speakers Ms. Lorna Dela Cruz-Sombe and Mr. Romelito V. Pasol
Venue Dusit Thani Manila, Ayala Center, Makati City


Signature Verification and Forgery Detection


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


Macros Training for Bankers


Date July 27-28, 2018
Speaker Ms. Maria Anna Masindo
Venue Dusit Thani Manila, Ayala Center, Makati City


Updated Guidelines on Sound Credit Risk Management (Includes BSP Cir. No. 908 & 941)


Date July 6-7, 2018
Speaker Ms. Concepcion A. Garcia
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


Counterfeit Detection


Date July 23, 2018
Speaker Ms. Loida A. Cruz
Venue Dusit Thani Manila, Ayala Center, Makati City