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Bankers Institute of the Philippines, Inc.

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    18 Jul

    Cyber Auditing 2

    Jul 18, 2023 10:00 - Jul 18, 2023 17:00
    14 Jul

    How to Operationalize Targeted Financial Sanctions and AMLC Registration and Reporting Guidelines (ARRG)

    Jul 14, 2023 10:30 - Jul 14, 2023 14:30
    13 Jul

    Basic Anti-Money Laundering, Counter Terrorist, and Proliferation Financing (AML/CTPF)

    Jul 13, 2023 08:00 - Jul 14, 2023 17:00
    11 Jul

    Environmental, Social & Governance (ESG)

    Jul 11, 2023 09:00 - Jul 11, 2023 17:00
    30 Jun

    Compliance with Operational Risk Management Guidelines

    Jun 30, 2023 13:00 - Jun 30, 2023 16:00
    30 Jun

    Know Your Money and Counterfeit Detection

    Jun 30, 2023 09:00 - Jun 30, 2023 17:00
    28 Jun

    Signature Verification & Forgery Detection

    Jun 28, 2023 09:00 - Jun 28, 2023 17:00
    27 Jun

    Liquidity Risk Management

    Jun 27, 2023 09:00 - Jun 27, 2023 16:00
    23 Jun

    BSP Cir. No. 1119: Amendments to Derivatives Regulations of Banks, Quasi-Banks and Trust Corporations

    Jun 23, 2023 09:00 - Jun 23, 2023 12:00
    22 Jun

    Independent Assurance Assessment of Retail Branch Banking's AML Regulatory Compliance Culture & Ethical Culture and their AML Risk Governance & Controls

    Jun 22, 2023 09:00 - Jun 23, 2023 17:00
    21 Jun

    Credit Risk Management

    Jun 21, 2023 09:00 - Jun 21, 2023 16:00
    20 Jun

    Cybersecurity – Know the Core Fundamentals Aligning to NIST SP-800 – 53 V5 & HCGF

    Jun 20, 2023 08:00 - Jun 20, 2023 17:00
    16 Jun

    Corporate Credit Risk

    Jun 16, 2023 09:00 - Jun 16, 2023 16:00
    15 Jun

    Advanced Excel Training for Bankers

    Jun 15, 2023 09:00 - Jun 16, 2023 17:00
    13 Jun

    The Retail Branch Banking's Business Objectives, Risks, Controls, and the Related Audit Strategy

    Jun 13, 2023 13:00 - Jun 16, 2023 17:00
    13 Jun

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

    Jun 13, 2023 13:00 - Jun 14, 2023 17:00
    09 Jun

    Crash Course on Financial Instruments: Accounting, Valuation and Risk Management

    Jun 9, 2023 09:00 - Jun 9, 2023 16:00
    09 Jun

    Information Security Management – Are You Winning the Battle thru its Effectiveness?

    Jun 9, 2023 09:00 - Jun 9, 2023 17:00
    08 Jun

    Principles, Risks and Controls of ECL Implementation and Validation

    Jun 8, 2023 13:00 - Jun 9, 2023 17:00
    07 Jun

    Compliance Framework

    Jun 7, 2023 08:00 - Jun 7, 2023 17:00
    05 Jun

    Basic Course on Corporate Governance

    Jun 5, 2023 08:00 - Jun 5, 2023 17:00
    01 Jun

    Advanced Excel Training for Bankers

    Jun 1, 2023 09:00 - Jun 2, 2023 17:00
    31 May

    Information Security in Banking Operations

    May 31, 2023 09:00 - Jun 1, 2023 17:00
    30 May

    Cyber Auditing 1

    May 30, 2023 09:00 - May 30, 2023 17:00
    29 May

    Signature Verification & Forgery Detection

    May 29, 2023 13:00 - May 30, 2023 17:00
    29 May

    Signature Verification & Forgery Detection

    May 29, 2023 09:00 - May 30, 2023 12:00
    26 May

    Credit Risk Management

    May 26, 2023 09:00 - May 26, 2023 16:00
    24 May

    Leadership Effectiveness and Advancement Program (LEAP) A Program for Managers

    May 24, 2023 09:00 - May 25, 2023 17:00
    18 May

    Advanced Excel Training for Bankers

    May 18, 2023 09:00 - May 19, 2023 17:00
    16 May

    Environmental, Social & Governance (ESG)

    May 16, 2023 09:00 - May 16, 2023 17:00
    15 May

    Fraud Risk Management

    May 15, 2023 08:00 - May 15, 2023 17:00
    12 May

    Asset-Liability Management

    May 12, 2023 09:00 - May 12, 2023 16:00
    11 May

    BSP Cir. No. 1120: Amendments to Regulations on the Open Foreign Exchange Position of Banks

    May 11, 2023 10:00 - May 11, 2023 12:00
    10 May

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

    May 10, 2023 13:00 - May 11, 2023 17:00
    08 May

    The Financial Consumer Protection Act of 2022 and its Implementing Rules and Regulations

    May 8, 2023 09:00 - May 8, 2023 12:00
    08 May

    Fraud Risk Management

    May 8, 2023 08:00 - May 8, 2023 17:00
    06 May

    Establishing, Maintaining and Auditing Internal Controls in Banks (per BSP Circular 871)

    May 6, 2023 09:00 - May 6, 2023 17:00
    28 Apr

    Advanced AML/CTF/CPF (AML Testing, AML Investigation & STR, IRA Implementation)

    Apr 28, 2023 09:00 - Apr 28, 2023 17:00
    28 Apr

    Signature Verification & Forgery Detection

    Apr 28, 2023 09:00 - Apr 28, 2023 17:00
    26 Apr

    Liquidity Risk Management

    Apr 26, 2023 09:00 - Apr 26, 2023 16:00
    24 Apr

    Fraud Risk Management

    Apr 24, 2023 08:00 - Apr 24, 2023 17:00
    18 Apr

    Third Party Risk Management

    Apr 18, 2023 08:30 - Apr 18, 2023 17:00
    17 Apr

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

    Apr 17, 2023 13:00 - Apr 18, 2023 17:00
    17 Apr

    Basic Course on Corporate Governance (for City Savings Bank)

    Apr 17, 2023 09:00 - Apr 17, 2023 17:00
    15 Apr

    Information Systems Audit for Beginners

    Apr 15, 2023 09:00 - Apr 22, 2023 17:00
    14 Apr

    Market Risk Management

    Apr 14, 2023 09:00 - Apr 14, 2023 17:00
    14 Apr

    Know Your Money and Counterfeit Detection

    Apr 14, 2023 09:00 - Apr 14, 2023 17:00
    12 Apr

    BSP Guidelines on the Implementation of the Environment & Social Risk Management (ESRM) System

    Apr 12, 2023 13:30 - Apr 12, 2023 15:30
    01 Apr

    IT Auditing in Banks: IT Governance, IT Risk, IT Controls & Information Security

    Apr 1, 2023 09:00 - Apr 1, 2023 17:00
    01 Apr

    Fundamentals of Business Continuity Management

    Apr 1, 2023 09:00 - Apr 1, 2023 17:00
    30 Mar

    Banking Operations Course

    Mar 30, 2023 09:00 - Mar 31, 2023 16:00
    29 Mar

    Fraud & Forgery Detection and Prevention Program

    Mar 29, 2023 13:00 - Mar 30, 2023 17:00
    29 Mar

    Signature Verification & Forgery Detection

    Mar 29, 2023 08:30 - Mar 30, 2023 12:00
    28 Mar

    Related Party Transactions

    Mar 28, 2023 13:00 - Mar 28, 2023 17:00
    24 Mar

    The Very Basics of Treasury in Banking

    Mar 24, 2023 09:00 - Mar 24, 2023 17:00
    20 Mar

    Managing Complexity Through Interactive Conversations (A Program for Managers and Supervisors)

    Mar 20, 2023 09:00 - Mar 20, 2023 17:00
    16 Mar

    Accounting for Non-Accountants with Financial Statement Analysis

    Mar 16, 2023 09:00 - Mar 17, 2023 16:00
    15 Mar

    BSP Circular 1114: Guidelines on Reputational Risk Management

    Mar 15, 2023 14:00 - Mar 15, 2023 16:00
    15 Mar

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

    Mar 15, 2023 13:00 - Mar 16, 2023 17:00
    10 Mar

    32nd BAIPHIL Convention

    Mar 10, 2023 09:00 - Mar 12, 2023 21:00
    Taal Vista
    09 Mar

    Managing Technology and Cybersecurity Risk (Highlighting BSP Cir. 982: Enhanced Guidelines on Information Security Management)

    Mar 9, 2023 14:00 - Mar 9, 2023 16:00
    08 Mar

    Fraud Risk Management

    Mar 8, 2023 08:30 - Mar 8, 2023 17:30
    06 Mar

    Basic Course on Corporate Governance

    Mar 6, 2023 09:00 - Mar 6, 2023 17:00
    03 Mar

    Basics of Derivatives

    Mar 3, 2023 09:00 - Mar 3, 2023 17:00
    02 Mar

    BSP Cir. 1153: Regulatory Sandbox Framework

    Mar 2, 2023 14:00 - Mar 2, 2023 16:00
    28 Feb

    Know Your Money and Counterfeit Detection

    Feb 28, 2023 09:00 - Feb 28, 2023 17:00
    27 Feb

    Understanding the Supervisory Framework (SAFr)

    Feb 27, 2023 13:00 - Feb 27, 2023 15:00
    27 Feb

    Basic AML/CFT/CPF (BSP Cir. No. 1022)

    Feb 27, 2023 09:00 - Mar 2, 2023 12:00
    27 Feb

    Signature Verification & Forgery Detection

    Feb 27, 2023 09:00 - Feb 27, 2023 17:00
    27 Feb

    Enterprise Risk Management

    Feb 27, 2023 08:30 - Feb 28, 2023 17:00
    22 Feb

    Effective Business Writing: Professionalizing Your Communication Skills

    Feb 22, 2023 09:00 - Feb 22, 2023 16:00
    21 Feb

    Amendments to the Corporate Governance Guidelines for BSP-Supervised Financial Institutions (BSP Cir. No. 1129)

    Feb 21, 2023 13:00 - Feb 21, 2023 16:00
    18 Feb

    Basics of Trust

    Feb 18, 2023 09:00 - Feb 18, 2023 12:00
    15 Feb

    Independent Validation Audit of ICAAP in Banks

    Feb 15, 2023 13:00 - Feb 23, 2023 17:00
    13 Feb

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

    Feb 13, 2023 13:00 - Feb 14, 2023 17:00
    08 Feb

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

    Feb 8, 2023 13:00 - Feb 9, 2023 17:00
    06 Feb

    Money Laundering, Terrorism Financing and Proliferation Financing (ML/TF/PF) Risk Assessment

    Feb 6, 2023 09:00 - Feb 6, 2023 11:00
    31 Jan

    Independent Validation Audit of ICAAP in Banks

    Jan 31, 2023 13:00 - Feb 15, 2023 17:00
    27 Jan

    Basic Course on Corporate Governance

    Jan 27, 2023 09:00 - Jan 27, 2023 17:00
    23 Jan

    AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management

    Jan 23, 2023 09:00 - Jan 23, 2023 12:00
    23 Jan

    Banking Operations Course

    Jan 23, 2023 08:00 - Jan 27, 2023 17:00
    20 Jan

    Crash Course on Financial Instruments: Accounting, Valuation and Risk Management

    Jan 20, 2023 09:00 - Jan 20, 2023 17:00
    22 Dec

    Compliance Framework

    Dec 22, 2022 10:00 - Dec 22, 2022 12:00
    20 Dec

    IT Security in Banking Operations

    Dec 20, 2022 09:00 - Dec 21, 2022 16:00
    19 Dec

    BBA 2 - Independent Assessment of Retail Branch Banking’s AML Regulatory Compliance Culture & Ethical Culture, and their AML Risk Governance and Controls.

    Dec 19, 2022 13:00 - Dec 22, 2022 17:00
    17 Dec

    Establishing, Maintaining, and Auditing the Internal Controls in Banks

    Dec 17, 2022 09:00 - Dec 17, 2022 17:00
    15 Dec

    Advanced Excel Training for Bankers

    Dec 15, 2022 09:00 - Dec 16, 2022 17:00
    10 Dec

    Know Your Money and Counterfeit Detection

    Dec 10, 2022 09:00 - Dec 10, 2022 17:00
    10 Dec

    IT Auditing in Banks

    Dec 10, 2022 09:00 - Dec 10, 2022 17:00
    05 Dec

    Fraud & Forgery Detection and Prevention Program

    Dec 5, 2022 13:30 - Dec 6, 2022 17:30
    05 Dec

    Live2Lead: BAIPHIL

    Dec 5, 2022 13:00 - Dec 6, 2022 16:00
    05 Dec

    Signature Verification & Forgery Detection

    Dec 5, 2022 08:30 - Dec 6, 2022 12:00
    29 Nov

    ABCOMP General Membership Meeting and Christmas Dinner

    Nov 29, 2022 15:00 - Nov 29, 2022 19:00
    Makati Diamond Residences
    28 Nov

    Basic Corporate Governance

    Nov 28, 2022 09:00 - Nov 28, 2022 17:00
    24 Nov

    AMLC Registration and Reporting Guidelines (ARRG)

    Nov 24, 2022 13:00 - Nov 24, 2022 16:00
    24 Nov

    How to Operationalize Targeted Financial Sanctions

    Nov 24, 2022 09:00 - Nov 24, 2022 12:00
    24 Nov

    Signature Verification & Forgery Detection

    Nov 24, 2022 08:30 - Nov 25, 2022 12:00
    21 Nov

    MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)

    Nov 21, 2022 09:00 - Nov 21, 2022 17:00
    19 Nov

    Know Your Money and Counterfeit Detection

    Nov 19, 2022 09:00 - Nov 19, 2022 17:00
    18 Nov

    Financial Instruments: Valuation

    Nov 18, 2022 09:00 - Nov 18, 2022 17:00
    09 Nov

    IT Security in Banking Operations

    Nov 9, 2022 09:00 - Nov 14, 2022 12:00
    08 Nov

    Leadership Effectiveness and Advancement Program (LEAP) A Program for Managers

    Nov 8, 2022 09:00 - Nov 9, 2022 17:00
    27 Oct

    Fraud & Forgery Detection and Prevention Program

    Oct 27, 2022 13:30 - Oct 28, 2022 17:30
    27 Oct

    Signature Verification & Forgery Detection

    Oct 27, 2022 08:30 - Oct 28, 2022 12:00
    21 Oct

    Financial Instruments: Risk Management

    Oct 21, 2022 09:00 - Oct 21, 2022 17:00
    20 Oct

    Effective Business Writing: Professionalizing Your Communication Skills

    Oct 20, 2022 09:00 - Oct 20, 2022 16:00
    17 Oct

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

    Oct 17, 2022 13:00 - Oct 18, 2022 17:00
    15 Oct

    Fundamentals of Business Continuity Management

    Oct 15, 2022 09:00 - Oct 15, 2022 17:00
    06 Oct

    Advanced Excel Training for Bankers

    Oct 6, 2022 09:00 - Oct 7, 2022 17:00
    29 Sep

    Banking Fraud Audit Examination: Independent Review of the Bank's Governance of Ethical Culture and the Incidents of Fraud or Malpractice

    Sep 29, 2022 13:00 - Oct 5, 2022 17:00
    24 Sep

    Know Your Money and Counterfeit Detection

    Sep 24, 2022 09:00 - Sep 24, 2022 17:00
    22 Sep

    Intermediate Excel Training for Bankers

    Sep 22, 2022 09:00 - Sep 23, 2022 17:00
    20 Sep

    Fraud & Forgery Detection and Prevention Program

    Sep 20, 2022 13:30 - Sep 21, 2022 17:30
    16 Sep

    Financial Instruments: Accounting and Financial Reporting

    Sep 16, 2022 09:00 - Sep 16, 2022 17:00
    08 Sep

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

    Sep 8, 2022 13:00 - Sep 9, 2022 17:00
    30 Aug

    Future of Controls

    Aug 30, 2022 13:00 - Aug 31, 2022 17:00
    25 Aug

    Leadership Effectiveness and Advancement Program (LEAP) A Program for Managers

    Aug 25, 2022 09:00 - Aug 26, 2022 17:00
    24 Aug

    Effective Business Writing: Professionalizing Your Communication Skills

    Aug 24, 2022 09:00 - Aug 24, 2022 16:00
    22 Aug

    Accounting for Non-Accountants with Financial Statement Analysis

    Aug 22, 2022 09:00 - Aug 23, 2022 16:00
    19 Aug

    Crash Course on Financial Instruments: Accounting, Valuation and Risk Management

    Aug 19, 2022 09:00 - Aug 19, 2022 17:00
    17 Aug

    Fraud & Forgery Detection and Prevention Program

    Aug 17, 2022 13:30 - Aug 18, 2022 17:30
    17 Aug

    Signature Verification & Forgery Detection

    Aug 17, 2022 08:30 - Aug 18, 2022 12:00
    08 Aug

    IT Security in Banking Operations

    Aug 8, 2022 09:00 - Aug 11, 2022 12:00
    29 Jul

    Fraud & Forgery Detection and Prevention Program

    Jul 29, 2022 09:00 - Jul 29, 2022 17:00
    27 Jul

    Third Party Risk Management

    Jul 27, 2022 08:30 - Jul 27, 2022 17:00
    25 Jul

    Principles, Risks and Controls of ECL Implementation and Validation

    Jul 25, 2022 13:00 - Jul 26, 2022 17:00
    22 Jul

    Environmental, Social & Governance (ESG)

    Jul 22, 2022 09:00 - Jul 22, 2022 17:00
    18 Jul

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

    Jul 18, 2022 13:00 - Jul 19, 2022 17:00
    15 Jul

    Basic Course on Corporate Governance

    Jul 15, 2022 09:00 - Jul 15, 2022 17:00
    14 Jul

    International Trade Finance (Advance)

    Jul 14, 2022 09:00 - Jul 15, 2022 16:00
    12 Jul

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

    Jul 12, 2022 13:00 - Jul 13, 2022 16:00
    04 Jul

    Branch Banking Audit Seminar 1

    Jul 4, 2022 13:00 - Jul 7, 2022 17:00
    23 Jun

    Related Party Transactions

    Jun 23, 2022 13:00 - Jun 23, 2022 17:00
    21 Jun

    Crash Course on Financial Instruments: Accounting, Valuation and Risk Management

    Jun 21, 2022 09:00 - Jun 21, 2022 17:00
    20 Jun

    Independent Validation/Audit of the Bank's ICAAP

    Jun 20, 2022 13:00 - Jun 25, 2022 17:00
    18 Jun

    The Very Basics of Treasury in Banking

    Jun 18, 2022 09:00 - Jun 18, 2022 17:00
    16 Jun

    Advanced Excel Training for Bankers

    Jun 16, 2022 09:00 - Jun 17, 2022 17:00
    15 Jun

    Establishing the Internal Audit Function, and Transforming the Internal Audit for Positive Contributions to the Bank

    Jun 15, 2022 10:00 - Jun 16, 2022 17:00
    14 Jun

    Legal Liabilities and Proceedings Affecting Banks and Their Directors and Officers (From a Regulator’s Perspective) - Part 1

    Jun 14, 2022 13:00 - Jun 15, 2022 16:00
    11 Jun

    IT Auditing in Banks (IT Risks, Controls and Internal Auditing)

    Jun 11, 2022 09:00 - Jun 11, 2022 17:00
    08 Jun

    How to Operationalize Targeted Financial Sanctions

    Jun 8, 2022 13:00 - Jun 8, 2022 16:00
    06 Jun

    MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)

    Jun 6, 2022 09:00 - Jun 6, 2022 17:00
    01 Jun

    International Trade Finance (Intermediate)

    Jun 1, 2022 09:00 - Jun 1, 2022 16:00
    30 May

    Fraud Risk Management

    May 30, 2022 08:30 - May 30, 2022 17:30
    28 May

    Establishing Internal Controls in Banks, in Compliance with BSP Rules

    May 28, 2022 09:00 - May 28, 2022 17:00
    25 May

    Fraud & Forgery Detection and Prevention Program

    May 25, 2022 13:30 - May 26, 2022 17:30
    25 May

    Signature Verification & Forgery Detection

    May 25, 2022 08:30 - May 26, 2022 12:00
    19 May

    Leadership Effectiveness and Advancement Program (LEAP)

    May 19, 2022 09:00 - May 20, 2022 17:00
    13 May

    AMLC Registration and Reporting Guidelines (ARRG)

    May 13, 2022 13:00 - May 13, 2022 16:00
    12 May

    International Trade Finance (Beginner)

    May 12, 2022 09:00 - May 12, 2022 16:00
    11 May

    NPSA implementation and Operational Aspects of the NRPS

    May 11, 2022 09:00 - May 12, 2022 12:00
    06 May

    Effective Business Writing: Professionalizing Your Communication Skills

    May 6, 2022 09:30 - May 6, 2022 16:30
    05 May

    Intermediate Excel Training for Bankers

    May 5, 2022 09:00 - May 6, 2022 17:00
    04 May

    Signature Verification & Forgery Detection

    May 4, 2022 08:30 - May 5, 2022 12:00
    29 Apr

    BSP Circular No. 989: Guidelines on the Conduct of Stress Testing Exercises

    Apr 29, 2022 13:30 - Apr 29, 2022 16:30
    26 Apr

    IT Security in Banking Operations

    Apr 26, 2022 09:00 - Apr 29, 2022 12:00
    22 Apr

    Enhanced Corporate Governance Guidelines

    Apr 22, 2022 13:00 - Apr 22, 2022 17:00
    19 Apr

    Fraud & Forgery Detection and Prevention Program

    Apr 19, 2022 13:30 - Apr 20, 2022 17:30
    29 Mar

    Understanding the Supervisory Assessment Framework (SAFr)

    Mar 29, 2022 10:00 - Mar 29, 2022 12:00
    25 Mar

    Compliance with Operational Risk Management Guidelines

    Mar 25, 2022 09:30 - Mar 25, 2022 12:00
    24 Mar

    Fraud & Forgery Detection and Prevention Program

    Mar 24, 2022 13:30 - Mar 25, 2022 17:30
    24 Mar

    Know Your Money and Counterfeit Detection

    Mar 24, 2022 08:30 - Mar 25, 2022 12:00
    21 Mar

    Basic AML/CFT/CPF (BSP Cir. No. 1022)

    Mar 21, 2022 09:00 - Mar 24, 2022 12:00
    17 Mar

    Advanced Excel Training for Bankers

    Mar 17, 2022 09:00 - Mar 18, 2022 17:00
    11 Mar

    AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management

    Mar 11, 2022 13:00 - Mar 11, 2022 15:00
    10 Mar

    Accounting for Non-Accountants with Financial Statement Analysis

    Mar 10, 2022 09:00 - Mar 11, 2022 16:00
    10 Mar

    Designing Digital Customer Experience

    Mar 10, 2022 09:00 - Mar 11, 2022 12:00
    08 Mar

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

    Mar 8, 2022 13:00 - Mar 9, 2022 17:00
    07 Mar

    Solving Problems in the Workplace: Creative Problem Solving and Decision Making

    Mar 7, 2022 08:30 - Mar 7, 2022 17:30
    28 Feb

    Basic Course on Corporate Governance

    Feb 28, 2022 09:00 - Feb 28, 2022 17:00
    23 Feb

    Intermediate Excel Training for Bankers

    Feb 23, 2022 09:00 - Feb 24, 2022 17:00
    07 Feb

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

    Feb 7, 2022 13:00 - Feb 8, 2022 17:00
    26 Jan

    Fraud & Forgery Detection and Prevention Program

    Jan 26, 2022 13:30 - Jan 27, 2022 17:30
    26 Jan

    Know Your Money and Counterfeit Detection

    Jan 26, 2022 08:30 - Jan 27, 2022 12:00
    24 Jan

    Fraud Risk Management

    Jan 24, 2022 08:30 - Jan 24, 2022 17:30
    10 Dec

    Related Party Transactions

    Dec 10, 2021 13:00 - Dec 10, 2021 17:00
    10 Dec

    Compliance with Operational Risk Management Guidelines

    Dec 10, 2021 09:30 - Dec 10, 2021 12:00
    06 Dec

    IT Security in Banking Operations

    Dec 6, 2021 09:00 - Dec 10, 2021 12:00
    02 Dec

    Reviewing/Auditing the Governance of Ethical Culture and the Incidents of Fraud or Malpractice

    Dec 2, 2021 13:00 - Dec 8, 2021 17:00
    26 Nov

    BSP Circular 1114: Guidelines on Reputational Risk Management

    Nov 26, 2021 14:00 - Nov 26, 2021 17:00
    24 Nov

    Understanding the Supervisory Assessment Framework (SAFr)

    Nov 24, 2021 13:30 - Nov 24, 2021 16:00
    24 Nov

    Fraud Risk Management

    Nov 24, 2021 08:30 - Nov 26, 2021 12:00
    23 Nov

    MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)

    Nov 23, 2021 13:00 - Nov 24, 2021 17:00
    17 Nov

    MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)

    Nov 17, 2021 13:00 - Nov 18, 2021 17:00
    05 Nov

    Fraud & Forgery Detection and Prevention Program

    Nov 5, 2021 13:30 - Nov 6, 2021 17:30
    05 Nov

    Know Your Money and Counterfeit Detection

    Nov 5, 2021 08:30 - Nov 6, 2021 12:00
    03 Nov

    Solving Problems in the Workplace: Creative Problem Solving and Decision Making

    Nov 3, 2021 13:00 - Nov 4, 2021 17:00
    27 Oct

    Basics of Derivatives

    Oct 27, 2021 14:30 - Oct 28, 2021 17:30
    25 Oct

    Compliance Framework

    Oct 25, 2021 10:00 - Oct 25, 2021 12:00
    18 Oct

    MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)

    Oct 18, 2021 13:00 - Oct 19, 2021 17:00
    15 Oct

    Sound Credit Risk Management

    Oct 15, 2021 13:00 - Oct 16, 2021 17:00
    11 Oct

    Intermediate Excel Training for Bankers

    Oct 11, 2021 09:00 - Oct 12, 2021 17:00
    07 Oct

    Digital Transformation in Banking

    Oct 7, 2021 08:30 - Oct 8, 2021 12:00
    04 Oct

    Fraud & Forgery Detection and Prevention Program

    Oct 4, 2021 13:00 - Oct 5, 2021 17:00
    04 Oct

    Know Your Money and Counterfeit Detection

    Oct 4, 2021 08:00 - Oct 5, 2021 12:00
    30 Sep

    Confronting Uncertainty

    Sep 30, 2021 13:00 - Sep 30, 2021 17:00
    29 Sep

    National Risk Assessment and FATF Updates

    Sep 29, 2021 09:00 - Sep 29, 2021 11:00
    24 Sep

    Branch Banking Audit Seminar 1

    Sep 24, 2021 13:00 - Sep 27, 2021 17:00
    23 Sep

    AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management

    Sep 23, 2021 13:30 - Sep 23, 2021 16:30
    23 Sep

    Accounting for Non-Accountants with Financial Statement Analysis

    Sep 23, 2021 09:00 - Sep 24, 2021 16:00
    15 Sep

    Fraud & Forgery Detection and Prevention Program (PM Session)

    Sep 15, 2021 13:00 - Sep 16, 2021 17:00
    15 Sep

    Fraud & Forgery Detection and Prevention Program (AM Session)

    Sep 15, 2021 08:00 - Sep 16, 2021 12:00
    13 Sep

    Basic AML/CFT/CPF (BSP Cir. No. 1022)

    Sep 13, 2021 09:00 - Sep 16, 2021 12:00
    13 Sep

    Basic Course on Corporate Governance

    Sep 13, 2021 09:00 - Sep 13, 2021 17:00
    06 Sep

    Fundamentals of Business Continuity Management

    Sep 6, 2021 13:00 - Sep 7, 2021 17:00
    18 Aug

    Fraud & Forgery Detection and Prevention Program

    Aug 18, 2021 13:00 - Aug 19, 2021 17:00
    18 Aug

    Know Your Money and Counterfeit Detection

    Aug 18, 2021 09:00 - Aug 19, 2021 12:00
    10 Aug

    Solving Problems in the Workplace: Creative Problem Solving and Decision Making

    Aug 10, 2021 13:00 - Aug 11, 2021 17:00
    27 Jul

    Independent Validation/Audit of the Bank's ICAAP

    Jul 27, 2021 14:30 - Aug 3, 2021 17:30
    16 Jul

    Basic Corporate Governance

    Jul 16, 2021 09:00 - Jul 16, 2021 17:00
    08 Jul

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

    Jul 8, 2021 13:00 - Jul 9, 2021 17:00
    02 Jul

    Bankers Beachtime Breaktime

    Jul 2, 2021 18:00 - Jul 2, 2021 21:00
    24 Jun

    Accounting for Non-Accountants with Financial Statement Analysis

    Jun 24, 2021 09:00 - Jun 25, 2021 16:00
    22 Jun

    IT Security in Banking Operations

    Jun 22, 2021 09:00 - Jun 25, 2021 12:00
    16 Jun

    Know Your Money and Counterfeit Detection

    Jun 16, 2021 13:00 - Jun 17, 2021 16:30
    15 Jun

    IT Security in Banking Operations

    Jun 15, 2021 09:00 - Jun 18, 2021 12:00
    03 Jun

    Bank Frauds and Forgery Detection - Signature Verification

    Jun 3, 2021 13:00 - Jun 4, 2021 16:00
    17 May

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

    May 17, 2021 13:00 - May 18, 2021 17:00
    13 May

    Fraud & Forgery Detection and Prevention Program

    May 13, 2021 13:00 - May 14, 2021 17:00
    29 Apr

    Related Party Transactions

    Apr 29, 2021 13:00 - Apr 29, 2021 17:00
    26 Apr

    UNDERSTANDING THE FIST LAW AND ITS IMPLEMENTING RULES & REGULATIONS

    Apr 26, 2021 13:00 - Apr 26, 2021 16:00
    23 Apr

    Compliance with Operational Risk Management Guidelines

    Apr 23, 2021 09:00 - Apr 23, 2021 12:00
    19 Apr

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

    Apr 19, 2021 13:00 - Apr 20, 2021 17:00
    29 Mar

    BSP Cir. No. 1011: Guidelines on the Adoption of the Philippine Financial Reporting Standards (PFRS) 9 - Financial Instruments

    Mar 29, 2021 08:30 - Mar 29, 2021 12:00
    27 Mar

    Model Risk Management and Fairness and Bias in Algorithms

    Mar 27, 2021 09:30 - Mar 27, 2021 12:00
    26 Mar

    BSP Circular No. 989: Guidelines on the Conduct of Stress Testing Exercises

    Mar 26, 2021 09:00 - Mar 26, 2021 12:00
    25 Mar

    BSP Circular No. 1105 (Guidelines on Establishment of Digital Banks)

    Mar 25, 2021 14:00 - Mar 25, 2021 18:00
    19 Mar

    Regulatory Expectations on Technology and Cybersecurity Risk Management

    Mar 19, 2021 13:00 - Mar 19, 2021 17:00
    12 Mar

    Basic Course on Corporate Governance

    Mar 12, 2021 09:00 - Mar 12, 2021 17:00
    11 Mar

    AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management

    Mar 11, 2021 09:00 - Mar 11, 2021 12:00
    10 Mar

    Enterprise Risk Management: Robust Framework to Identify, Assess and Manage Risks

    Mar 10, 2021 13:00 - Mar 10, 2021 17:00
    24 Feb

    Enhanced Standards on Credit Risk Management

    Feb 24, 2021 09:00 - Feb 24, 2021 16:00
    18 Feb

    Banking Fraud Audit Examination Series

    Feb 18, 2021 14:00 - Feb 24, 2021 17:30
    18 Feb

    Know Your Money and Counterfeit Detection

    Feb 18, 2021 13:00 - Feb 19, 2021 16:30
    15 Feb

    Live2Lead: BAIPHIL

    Feb 15, 2021 08:30 - Feb 16, 2021 11:00
    04 Feb

    Solving Problems in the Workplace: Creative Problem Solving and Decision Making

    Feb 4, 2021 13:00 - Feb 5, 2021 17:00
    04 Feb

    Advanced Excel Training for Bankers

    Feb 4, 2021 09:00 - Feb 5, 2021 17:00
    22 Jan

    BSP CIRCULAR NO. 1076

    Jan 22, 2021 09:00 - Jan 22, 2021 12:00
    21 Jan

    Fraud & Forgery Detection and Prevention Program

    Jan 21, 2021 13:00 - Jan 22, 2021 16:30
    21 Jan

    Know Your Money and Counterfeit Detection

    Jan 21, 2021 08:30 - Jan 22, 2021 12:00
    08 Jan

    AML/CFT/CPF (BSP Cir. No. 1022) for Senior Management

    Jan 8, 2021 09:00 - Jan 8, 2021 12:00
    17 Dec

    Branch Banking Audit Seminar Part 1

    Dec 17, 2020 14:00 - Dec 18, 2020 17:30
    14 Dec

    AML/CFT/CPF (BSP Cir. No. 1022)

    Dec 14, 2020 10:00 - Dec 18, 2020 12:00
    07 Dec

    Signature Verification & Forgery Detection

    Dec 7, 2020 09:00 - Dec 9, 2020 12:00
    05 Dec

    Establishing, Maintaining and Auditing Internal Controls

    Dec 5, 2020 08:45 - Dec 12, 2020 12:00
    03 Dec

    Anti-Money Laudering and Countering the Financing of Terrorism Forum

    Dec 3, 2020 14:00 - Dec 3, 2020 16:00
    03 Dec

    Anti-Money Laudering and Countering the Financing of Terrorism Forum (2nd Page)

    Dec 3, 2020 14:00 - Dec 3, 2020 16:00
    27 Nov

    Understanding the Supervisory Assessment Framework

    Nov 27, 2020 10:00 - Nov 27, 2020 12:00
    23 Nov

    SECURING YOURSELF FROM HUMAN-BASED ATTACKS

    Nov 23, 2020 13:00 - Nov 24, 2020 16:00
    17 Nov

    Accounting for Non-Accountants with Financial Statement Analysis

    Nov 17, 2020 10:00 - Nov 18, 2020 16:00
    29 Oct

    Know Your Money and Counterfeit Detection

    Oct 29, 2020 08:30 - Oct 30, 2020 12:00
    28 Oct

    Compliance Framework

    Oct 28, 2020 10:00 - Oct 28, 2020 12:00
    23 Oct

    Related Party Transactions

    Oct 23, 2020 09:00 - Oct 23, 2020 12:00
    23 Oct

    Crash Course on Financial Instruments: Accounting, Valuation and Risk Management

    Oct 23, 2020 09:00 - Oct 24, 2020 16:00
    19 Oct

    Fraud & Forgery Detection and Prevention Program

    Oct 19, 2020 08:30 - Oct 20, 2020 12:00
    12 Oct

    AML/CFT/CPF (BSP Cir. No. 1022)

    Oct 12, 2020 10:00 - Oct 15, 2020 12:00
    28 Sep

    Compliance Framework

    Sep 28, 2020 10:00 - Sep 28, 2020 12:00
    23 Sep

    BSP Supervisory Assessment Framework to Replace the CAMELS and ROCA Rating Systems for BSP-Supervised Financial Institutions

    Sep 23, 2020 15:00 - Sep 23, 2020 17:00
    21 Sep

    AML/CFT/CPF (BSP Cir. No. 1022)

    Sep 21, 2020 10:00 - Sep 24, 2020 12:00
    16 Sep

    Fraud & Forgery Detection and Prevention Program

    Sep 16, 2020 09:00 - Sep 17, 2020 12:00
    07 Sep

    AML/CFT/CFP (BSP Cir. No. 1022)

    Sep 7, 2020 10:00 - Sep 10, 2020 12:00
    26 Aug

    2nd ABCOMP Online General Membership Meeting

    Aug 26, 2020 14:00 - Aug 26, 2020 16:00
    26 Aug

    2nd ABCOMP Online General Membership Meeting (Duplicate Page)

    Aug 26, 2020 14:00 - Aug 26, 2020 16:00
    26 Aug

    Know Your Money and Counterfeit Detection

    Aug 26, 2020 13:00 - Aug 28, 2020 16:30
    25 Aug

    AMLA Updates during the Pandemic

    Aug 25, 2020 13:00 - Aug 25, 2020 15:00
    25 Aug

    AMLA Updates during the Pandemic (Duplicate Page)

    Aug 25, 2020 13:00 - Aug 25, 2020 15:00
    24 Aug

    AML/CFT/CFP (BSP Cir. No. 1022)

    Aug 24, 2020 10:00 - Aug 27, 2020 12:00
    17 Aug

    Fraud & Forgery Detection and Prevention Program

    Aug 17, 2020 09:00 - Aug 18, 2020 12:00
    14 Aug

    Compliance Framework

    Aug 14, 2020 10:00 - Aug 14, 2020 12:00
    30 Jul

    Basic Course on Corporate Governance

    Jul 30, 2020 08:30 - Jul 30, 2020 16:00
    29 Jul

    First ABCOMP Online General Membership Meeting

    Jul 29, 2020 14:00 - Jul 29, 2020 16:00
    29 Jul

    Updated Reg Page: First ABCOMP Online General Membership Meeting

    Jul 29, 2020 14:00 - Jul 29, 2020 16:00
    27 Jul

    Fraud & Forgery Detection and Prevention Program

    Jul 27, 2020 09:00 - Jul 28, 2020 12:00
    23 Jul

    Signature Verification & Detection of Fake IDs and Documents

    Jul 23, 2020 08:30 - Jul 24, 2020 12:00
    16 Jul

    Accounting for Non-Accountants with Financial Statement Analysis

    Jul 16, 2020 10:00 - Jul 17, 2020 16:00
    08 Jul

    Signature Verification & Detection of Fake IDs and Documents

    Jul 8, 2020 08:30 - Jul 9, 2020 12:00
    02 Jul

    Know Your Money and Counterfeit Detection

    Jul 2, 2020 09:00 - Jul 3, 2020 12:00
    30 Jun

    Looking Forward, Moving Ahead: The New Economy amidst COVID-19 Challenges

    Jun 30, 2020 13:00 - Jun 30, 2020 15:00
    25 Jun

    Know Your Money and Counterfeit Detection

    Jun 25, 2020 09:00 - Jun 26, 2020 12:00
    17 Jun

    Fraud & Forgery Detection and Prevention Program

    Jun 17, 2020 09:00 - Jun 18, 2020 12:00
    26 May

    9th General Membership Meeting and Executive Learning Series

    May 26, 2020 13:00 - May 26, 2020 15:00
    13 May

    IT Security in Banking Operations

    May 13, 2020 10:00 - May 20, 2020 12:00
    27 Feb

    2020 APABI Meeting and Conference

    Feb 27, 2020 08:00 - Feb 29, 2020 18:00
    South Palms Resort Panglao, Panglao, Bohol, Philippines