![](/resources/public/images/logo/200x100/86d38db4-80cb-4dcc-a434-2ab5f1bbf0d4.png)
Know Your Money and Counterfeit Detection
(Exclusive program for Bank of Commerce Employee)
Event Details
A. Course Outline:
Know Your Money
- Introduction: Basic Knowledge & Importance of Knowing our Money
- The BSP: As the Regulator
- Functions of Money
- What does Legal Tender Philippine Currency Means
Peso Banknotes - New Generation Currency (NGC)
- The NGC Series - Designs and Security Features (Made Easy);
- The NGC Series with Enhanced Design;
- The BSP Directive Regarding Clean Note Policy; and
- Classification of Banknotes in Circulation
The US Dollar Banknotes
- Type of US Dollar Banknotes;
- Design of US Dollar Bank Notes;
- Security Features of US Dollar Notes (Made Easy); and
- Features of Genuine and Counterfeit US Dollar Notes
Handling of Counterfeit Peso and US Dollar Banknotes:
- How to Handle Receipt of Counterfeit Peso and US Dollar Banknotes?
- What does the BSP do with Counterfeit Banknotes?
- What is the Penalty for Illegal Possession and Recirculation of Counterfeit Banknotes?
- Knowledge Check: Detection of Genuine or Counterfeit Dollar Notes
B. Resource Speaker:
MR. NORBERTO N. NABONG
Former Asst. AML Compliance Officer
Security Bank Corporation
C. Schedule:
June 30, 2023 Friday
9:00 AM - 5:00 PM
D. Training Fee per Participant:
From Bank of Commerce Employee – P 2,800.00
**VAT inclusive
Jun 30, 2023
09:00 - 17:00 GMT+8