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Identity Theft: How to Effectively Combat It

Date November 24, 2018 Speaker Mr. Dante T. Fuentes Venue Dusit Thani Manila, Ayala Center, Makati City

Posted: Tuesday, June 5th, 2018 · Click to continue »


Information Security in Banking Operations

Date July 3-4, 2018 Speaker Mr. Mario Demarillas Venue Dusit Thani Manila, Ayala Center, Makati City

Posted: Friday, May 25th, 2018 · Click to continue »


Training the Bank Trainers

Date June 7-8, 2018 Speaker Ms. Odette Abaya-de Guia Venue Dusit Thani Manila, Ayala Center, Makati City

Posted: Thursday, March 22nd, 2018 · Click to continue »


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

Posted: Tuesday, March 20th, 2018 · Click to continue »


Signature Verification and Forgery Detection

Date May 26, 2018 Speaker Mr. Jesus M. Belanio Venue Dusit Thani Manila, Ayala Center, Makati City

Posted: Tuesday, March 20th, 2018 · Click to continue »


Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors

Date May 24-25, 2018 Speaker Ms. Odette Abaya-de Guia Venue Dusit Thani Manila, Ayala Center, Makati City

Posted: Monday, March 19th, 2018 · Click to continue »


Process Mapping as an Operational Risk Management

Date May 19, 2018 SpeakerMr. Jeremy Jay V. Lim Venue Dusit Thani Manila, Ayala Center, Makati City

Posted: Sunday, March 18th, 2018 · Click to continue »


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Posted: Saturday, March 17th, 2018 · Click to continue »


Counterfeit Detection

Date May 12, 2018 Speaker Ms. Loida A. Cruz Venue Dusit Thani Manila, Ayala Center, Makati City

Posted: Saturday, March 17th, 2018 · Click to continue »


Basic Course on Corporate Governance (for SLAIs, RBs, Thirft and Coop Banks)

Date May 4-5, 2018 Speakers Ms. Dolores B. Yuvienco and Ms. Susan Alcala-Uranza Venue Dusit Thani Manila, Ayala Center, Makati City

Posted: Friday, March 16th, 2018 · Click to continue »