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Save the date
Save the dateDecember 16, 20202:00 PM - 4:00 PM GMT+8 Add to Calendar
Organizer
Organizer
Organizer: , Bangko Sentral ng Pilipinas
Contact Person: ARCCO Secretariat
Email: info@arccoph.com
Event Details
Event Details

Training workshop for Compliance Staff members of MSBs on how to correctly file required prudential reports with BSP.


Focus of the workshop is on the filing of "Quarterly Report on Volume and Value".


Participants will learn:


  • Step by step procedure in accomplishing the form
  • Common Errors
  • Submission Guidelines and Penalty
Tickets
Tickets

Standard Ticket

Regular Price ticket

₱500

Group of 3 from Same Company

For every group of 3 Attendees from the same company for P1,000

₱1,000
Sponsors and Partners
Sponsors and Partners
Speakers
Speakers

  • Chonalyn Aquino (Department of Supervisory Analytics at Bangko Sentral ng Pilipinas)

    Chonalyn Aquino

    Department of Supervisory Analytics at Bangko Sentral ng Pilipinas

  • Richard Bonsol (Financial System Integrity Department at Bangko Sentral ng Pilipinas)

    Richard Bonsol

    Financial System Integrity Department at Bangko Sentral ng Pilipinas

  • Joseph Joanino (Financial Supervision Department IX at Bangko Sentral ng Pilipinas)

    Joseph Joanino

    Financial Supervision Department IX at Bangko Sentral ng Pilipinas

  • Cherry Lyn Mario (Department of Supervisory Analytics at Bangko Sentral ng Pilipinas)

    Cherry Lyn Mario

    Department of Supervisory Analytics at Bangko Sentral ng Pilipinas

  • Shienel Mujar (Financial System Integrity Department at Bangko Sentral ng Pilipinas)

    Shienel Mujar

    Financial System Integrity Department at Bangko Sentral ng Pilipinas

  • Florgela Anne Roque (Department of Supervisory Analytics at Bangko Sentral ng Pilipinas)

    Florgela Anne Roque

    Department of Supervisory Analytics at Bangko Sentral ng Pilipinas