Legal Liabilities and Proceedings Affecting Banks and Their Directors and Officers (From a Regulator’s Perspective) - Part 2

Topics:

1. Admin and Criminal Liabilities
2. Admin Fines and Penalties
3. Cease and Desist Order
4. Admin Proceedings and Cases

Resource Speakers:

Office of the General Counsel and Legal Services

Bangko Sentral ng Pilipinas

1. ATTY. ELMORE O. CAPULE

Senior Assistant Governor and General Counsel

2. ATTY. JANICE G. AYSON-ZALES

Deputy Director

3. ATTY. ALAIN BERT G. REGIS

Deputy Director

4. ATTY. JOSEPH B. SALUD

Legal Officer IV

Schedule:

July 12 - 13, 2022 (Tuesday-Wednesday), 1:00 PM – 4:00 PM

Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00

**VAT inclusive