Association of Bank Compliance Officers, Inc.

The BANKERS INSTITUTE OF THE PHILIPPINES, Inc. (BAIPHIL) was founded in 1941 as a non-stock, non-profit corporation under the name National Association of Bank Auditors and Comptrollers (NABAC), primarily with the goal of increasing the efficiency and uniformity in bank accounting, auditing and operations among banks. Its founding members were the Philippine National Bank, First National City Bank (now Citibank), Philippine Trust Company, Agricultural and Industrial Bank (now Development Bank of the Philippines), Bank of the Philippine Islands, Monte de Piedad & Savings Bank, and China Banking Corporation.

http://www.baiphil.org

Contact us

Stephanie Rose Marcelino, CPA

ssmarcelino@baiphil.org

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Event Details

Speakers

Ma. Theresa Bangalan (Deputy Director of Bangko Sentral ng Pilipinas)

Ma. Theresa Bangalan

Deputy Director of Bangko Sentral ng Pilipinas

Lualhati Caguiat (Director of Bangko Sentral ng Pilipinas)

Lualhati Caguiat

Director of Bangko Sentral ng Pilipinas

Mary Anne Cube (Director of Bangko Sentral ng Pilipinas)

Mary Anne Cube

Director of Bangko Sentral ng Pilipinas

Thea Josefina Natalia Santos (Director of Bangko Sentral ng Pilipinas)

Thea Josefina Natalia Santos

Director of Bangko Sentral ng Pilipinas

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