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Calendar
18
Jul
Cyber Auditing 2
Jul 18, 2023 10:00 AM - Jul 18, 2023 5:00 PM
14
Jul
How to Operationalize Targeted Financial Sanctions and AMLC Registration and Reporting Guidelines (ARRG)
Jul 14, 2023 10:30 AM - Jul 14, 2023 2:30 PM
13
Jul
Basic Anti-Money Laundering, Counter Terrorist, and Proliferation Financing (AML/CTPF)
Jul 13, 2023 8:00 AM - Jul 14, 2023 5:00 PM
11
Jul
Environmental, Social & Governance (ESG)
Jul 11, 2023 9:00 AM - Jul 11, 2023 5:00 PM
30
Jun
Compliance with Operational Risk Management Guidelines
Jun 30, 2023 1:00 PM - Jun 30, 2023 4:00 PM
30
Jun
Know Your Money and Counterfeit Detection
Jun 30, 2023 9:00 AM - Jun 30, 2023 5:00 PM
28
Jun
Signature Verification & Forgery Detection
Jun 28, 2023 9:00 AM - Jun 28, 2023 5:00 PM
27
Jun
Liquidity Risk Management
Jun 27, 2023 9:00 AM - Jun 27, 2023 4:00 PM
23
Jun
BSP Cir. No. 1119: Amendments to Derivatives Regulations of Banks, Quasi-Banks and Trust Corporations
Jun 23, 2023 9:00 AM - Jun 23, 2023 12:00 PM
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 9:00 AM - Jun 23, 2023 5:00 PM
21
Jun
Credit Risk Management
Jun 21, 2023 9:00 AM - Jun 21, 2023 4:00 PM
20
Jun
Cybersecurity – Know the Core Fundamentals Aligning to NIST SP-800 – 53 V5 & HCGF
Jun 20, 2023 8:00 AM - Jun 20, 2023 5:00 PM
16
Jun
Corporate Credit Risk
Jun 16, 2023 9:00 AM - Jun 16, 2023 4:00 PM
15
Jun
Advanced Excel Training for Bankers
Jun 15, 2023 9:00 AM - Jun 16, 2023 5:00 PM
13
Jun
The Retail Branch Banking's Business Objectives, Risks, Controls, and the Related Audit Strategy
Jun 13, 2023 1:00 PM - Jun 16, 2023 5:00 PM
13
Jun
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Jun 13, 2023 1:00 PM - Jun 14, 2023 5:00 PM
09
Jun
Crash Course on Financial Instruments: Accounting, Valuation and Risk Management
Jun 9, 2023 9:00 AM - Jun 9, 2023 4:00 PM
09
Jun
Information Security Management – Are You Winning the Battle thru its Effectiveness?
Jun 9, 2023 9:00 AM - Jun 9, 2023 5:00 PM
08
Jun
Principles, Risks and Controls of ECL Implementation and Validation
Jun 8, 2023 1:00 PM - Jun 9, 2023 5:00 PM
07
Jun
Compliance Framework
Jun 7, 2023 8:00 AM - Jun 7, 2023 5:00 PM
05
Jun
Basic Course on Corporate Governance
Jun 5, 2023 8:00 AM - Jun 5, 2023 5:00 PM
01
Jun
Advanced Excel Training for Bankers
Jun 1, 2023 9:00 AM - Jun 2, 2023 5:00 PM
31
May
Information Security in Banking Operations
May 31, 2023 9:00 AM - Jun 1, 2023 5:00 PM
30
May
Cyber Auditing 1
May 30, 2023 9:00 AM - May 30, 2023 5:00 PM
29
May
Signature Verification & Forgery Detection
May 29, 2023 1:00 PM - May 30, 2023 5:00 PM
29
May
Signature Verification & Forgery Detection
May 29, 2023 9:00 AM - May 30, 2023 12:00 PM
26
May
Credit Risk Management
May 26, 2023 9:00 AM - May 26, 2023 4:00 PM
24
May
Leadership Effectiveness and Advancement Program (LEAP) A Program for Managers
May 24, 2023 9:00 AM - May 25, 2023 5:00 PM
18
May
Advanced Excel Training for Bankers
May 18, 2023 9:00 AM - May 19, 2023 5:00 PM
16
May
Environmental, Social & Governance (ESG)
May 16, 2023 9:00 AM - May 16, 2023 5:00 PM
15
May
Fraud Risk Management
May 15, 2023 8:00 AM - May 15, 2023 5:00 PM
12
May
Asset-Liability Management
May 12, 2023 9:00 AM - May 12, 2023 4:00 PM
11
May
BSP Cir. No. 1120: Amendments to Regulations on the Open Foreign Exchange Position of Banks
May 11, 2023 10:00 AM - May 11, 2023 12:00 PM
10
May
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
May 10, 2023 1:00 PM - May 11, 2023 5:00 PM
08
May
The Financial Consumer Protection Act of 2022 and its Implementing Rules and Regulations
May 8, 2023 9:00 AM - May 8, 2023 12:00 PM
08
May
Fraud Risk Management
May 8, 2023 8:00 AM - May 8, 2023 5:00 PM
06
May
Establishing, Maintaining and Auditing Internal Controls in Banks (per BSP Circular 871)
May 6, 2023 9:00 AM - May 6, 2023 5:00 PM
28
Apr
Advanced AML/CTF/CPF (AML Testing, AML Investigation & STR, IRA Implementation)
Apr 28, 2023 9:00 AM - Apr 28, 2023 5:00 PM
28
Apr
Signature Verification & Forgery Detection
Apr 28, 2023 9:00 AM - Apr 28, 2023 5:00 PM
26
Apr
Liquidity Risk Management
Apr 26, 2023 9:00 AM - Apr 26, 2023 4:00 PM
24
Apr
Fraud Risk Management
Apr 24, 2023 8:00 AM - Apr 24, 2023 5:00 PM
18
Apr
Third Party Risk Management
Apr 18, 2023 8:30 AM - Apr 18, 2023 5:00 PM
17
Apr
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Apr 17, 2023 1:00 PM - Apr 18, 2023 5:00 PM
17
Apr
Basic Course on Corporate Governance (for City Savings Bank)
Apr 17, 2023 9:00 AM - Apr 17, 2023 5:00 PM
15
Apr
Information Systems Audit for Beginners
Apr 15, 2023 9:00 AM - Apr 22, 2023 5:00 PM
14
Apr
Market Risk Management
Apr 14, 2023 9:00 AM - Apr 14, 2023 5:00 PM
14
Apr
Know Your Money and Counterfeit Detection
Apr 14, 2023 9:00 AM - Apr 14, 2023 5:00 PM
12
Apr
BSP Guidelines on the Implementation of the Environment & Social Risk Management (ESRM) System
Apr 12, 2023 1:30 PM - Apr 12, 2023 3:30 PM
01
Apr
IT Auditing in Banks: IT Governance, IT Risk, IT Controls & Information Security
Apr 1, 2023 9:00 AM - Apr 1, 2023 5:00 PM
01
Apr
Fundamentals of Business Continuity Management
Apr 1, 2023 9:00 AM - Apr 1, 2023 5:00 PM
30
Mar
Banking Operations Course
Mar 30, 2023 9:00 AM - Mar 31, 2023 4:00 PM
29
Mar
Fraud & Forgery Detection and Prevention Program
Mar 29, 2023 1:00 PM - Mar 30, 2023 5:00 PM
29
Mar
Signature Verification & Forgery Detection
Mar 29, 2023 8:30 AM - Mar 30, 2023 12:00 PM
28
Mar
Related Party Transactions
Mar 28, 2023 1:00 PM - Mar 28, 2023 5:00 PM
24
Mar
The Very Basics of Treasury in Banking
Mar 24, 2023 9:00 AM - Mar 24, 2023 5:00 PM
20
Mar
Managing Complexity Through Interactive Conversations (A Program for Managers and Supervisors)
Mar 20, 2023 9:00 AM - Mar 20, 2023 5:00 PM
16
Mar
Accounting for Non-Accountants with Financial Statement Analysis
Mar 16, 2023 9:00 AM - Mar 17, 2023 4:00 PM
15
Mar
BSP Circular 1114: Guidelines on Reputational Risk Management
Mar 15, 2023 2:00 PM - Mar 15, 2023 4:00 PM
15
Mar
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Mar 15, 2023 1:00 PM - Mar 16, 2023 5:00 PM
10
Mar
32nd BAIPHIL Convention
Mar 10, 2023 9:00 AM - Mar 12, 2023 9:00 PM
Taal Vista
09
Mar
Managing Technology and Cybersecurity Risk (Highlighting BSP Cir. 982: Enhanced Guidelines on Information Security Management)
Mar 9, 2023 2:00 PM - Mar 9, 2023 4:00 PM
08
Mar
Fraud Risk Management
Mar 8, 2023 8:30 AM - Mar 8, 2023 5:30 PM
06
Mar
Basic Course on Corporate Governance
Mar 6, 2023 9:00 AM - Mar 6, 2023 5:00 PM
03
Mar
Basics of Derivatives
Mar 3, 2023 9:00 AM - Mar 3, 2023 5:00 PM
02
Mar
BSP Cir. 1153: Regulatory Sandbox Framework
Mar 2, 2023 2:00 PM - Mar 2, 2023 4:00 PM
28
Feb
Know Your Money and Counterfeit Detection
Feb 28, 2023 9:00 AM - Feb 28, 2023 5:00 PM
27
Feb
Understanding the Supervisory Framework (SAFr)
Feb 27, 2023 1:00 PM - Feb 27, 2023 3:00 PM
27
Feb
Basic AML/CFT/CPF (BSP Cir. No. 1022)
Feb 27, 2023 9:00 AM - Mar 2, 2023 12:00 PM
27
Feb
Signature Verification & Forgery Detection
Feb 27, 2023 9:00 AM - Feb 27, 2023 5:00 PM
27
Feb
Enterprise Risk Management
Feb 27, 2023 8:30 AM - Feb 28, 2023 5:00 PM
22
Feb
Effective Business Writing: Professionalizing Your Communication Skills
Feb 22, 2023 9:00 AM - Feb 22, 2023 4:00 PM
21
Feb
Amendments to the Corporate Governance Guidelines for BSP-Supervised Financial Institutions (BSP Cir. No. 1129)
Feb 21, 2023 1:00 PM - Feb 21, 2023 4:00 PM
18
Feb
Basics of Trust
Feb 18, 2023 9:00 AM - Feb 18, 2023 12:00 PM
15
Feb
Independent Validation Audit of ICAAP in Banks
Feb 15, 2023 1:00 PM - Feb 23, 2023 5:00 PM
13
Feb
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Feb 13, 2023 1:00 PM - Feb 14, 2023 5:00 PM
08
Feb
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Feb 8, 2023 1:00 PM - Feb 9, 2023 5:00 PM
06
Feb
Money Laundering, Terrorism Financing and Proliferation Financing (ML/TF/PF) Risk Assessment
Feb 6, 2023 9:00 AM - Feb 6, 2023 11:00 AM
31
Jan
Independent Validation Audit of ICAAP in Banks
Jan 31, 2023 1:00 PM - Feb 15, 2023 5:00 PM
27
Jan
Basic Course on Corporate Governance
Jan 27, 2023 9:00 AM - Jan 27, 2023 5:00 PM
23
Jan
AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management
Jan 23, 2023 9:00 AM - Jan 23, 2023 12:00 PM
23
Jan
Banking Operations Course
Jan 23, 2023 8:00 AM - Jan 27, 2023 5:00 PM
20
Jan
Crash Course on Financial Instruments: Accounting, Valuation and Risk Management
Jan 20, 2023 9:00 AM - Jan 20, 2023 5:00 PM
22
Dec
Compliance Framework
Dec 22, 2022 10:00 AM - Dec 22, 2022 12:00 PM
20
Dec
IT Security in Banking Operations
Dec 20, 2022 9:00 AM - Dec 21, 2022 4:00 PM
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 1:00 PM - Dec 22, 2022 5:00 PM
17
Dec
Establishing, Maintaining, and Auditing the Internal Controls in Banks
Dec 17, 2022 9:00 AM - Dec 17, 2022 5:00 PM
15
Dec
Advanced Excel Training for Bankers
Dec 15, 2022 9:00 AM - Dec 16, 2022 5:00 PM
10
Dec
Know Your Money and Counterfeit Detection
Dec 10, 2022 9:00 AM - Dec 10, 2022 5:00 PM
10
Dec
IT Auditing in Banks
Dec 10, 2022 9:00 AM - Dec 10, 2022 5:00 PM
05
Dec
Fraud & Forgery Detection and Prevention Program
Dec 5, 2022 1:30 PM - Dec 6, 2022 5:30 PM
05
Dec
Live2Lead: BAIPHIL
Dec 5, 2022 1:00 PM - Dec 6, 2022 4:00 PM
05
Dec
Signature Verification & Forgery Detection
Dec 5, 2022 8:30 AM - Dec 6, 2022 12:00 PM
29
Nov
ABCOMP General Membership Meeting and Christmas Dinner
Nov 29, 2022 3:00 PM - Nov 29, 2022 7:00 PM
Makati Diamond Residences
28
Nov
Basic Corporate Governance
Nov 28, 2022 9:00 AM - Nov 28, 2022 5:00 PM
24
Nov
AMLC Registration and Reporting Guidelines (ARRG)
Nov 24, 2022 1:00 PM - Nov 24, 2022 4:00 PM
24
Nov
How to Operationalize Targeted Financial Sanctions
Nov 24, 2022 9:00 AM - Nov 24, 2022 12:00 PM
24
Nov
Signature Verification & Forgery Detection
Nov 24, 2022 8:30 AM - Nov 25, 2022 12:00 PM
21
Nov
MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)
Nov 21, 2022 9:00 AM - Nov 21, 2022 5:00 PM
19
Nov
Know Your Money and Counterfeit Detection
Nov 19, 2022 9:00 AM - Nov 19, 2022 5:00 PM
18
Nov
Financial Instruments: Valuation
Nov 18, 2022 9:00 AM - Nov 18, 2022 5:00 PM
09
Nov
IT Security in Banking Operations
Nov 9, 2022 9:00 AM - Nov 14, 2022 12:00 PM
08
Nov
Leadership Effectiveness and Advancement Program (LEAP) A Program for Managers
Nov 8, 2022 9:00 AM - Nov 9, 2022 5:00 PM
27
Oct
Fraud & Forgery Detection and Prevention Program
Oct 27, 2022 1:30 PM - Oct 28, 2022 5:30 PM
27
Oct
Signature Verification & Forgery Detection
Oct 27, 2022 8:30 AM - Oct 28, 2022 12:00 PM
21
Oct
Financial Instruments: Risk Management
Oct 21, 2022 9:00 AM - Oct 21, 2022 5:00 PM
20
Oct
Effective Business Writing: Professionalizing Your Communication Skills
Oct 20, 2022 9:00 AM - Oct 20, 2022 4:00 PM
17
Oct
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Oct 17, 2022 1:00 PM - Oct 18, 2022 5:00 PM
15
Oct
Fundamentals of Business Continuity Management
Oct 15, 2022 9:00 AM - Oct 15, 2022 5:00 PM
06
Oct
Advanced Excel Training for Bankers
Oct 6, 2022 9:00 AM - Oct 7, 2022 5:00 PM
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 1:00 PM - Oct 5, 2022 5:00 PM
24
Sep
Know Your Money and Counterfeit Detection
Sep 24, 2022 9:00 AM - Sep 24, 2022 5:00 PM
22
Sep
Intermediate Excel Training for Bankers
Sep 22, 2022 9:00 AM - Sep 23, 2022 5:00 PM
20
Sep
Fraud & Forgery Detection and Prevention Program
Sep 20, 2022 1:30 PM - Sep 21, 2022 5:30 PM
16
Sep
Financial Instruments: Accounting and Financial Reporting
Sep 16, 2022 9:00 AM - Sep 16, 2022 5:00 PM
08
Sep
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Sep 8, 2022 1:00 PM - Sep 9, 2022 5:00 PM
30
Aug
Future of Controls
Aug 30, 2022 1:00 PM - Aug 31, 2022 5:00 PM
25
Aug
Leadership Effectiveness and Advancement Program (LEAP) A Program for Managers
Aug 25, 2022 9:00 AM - Aug 26, 2022 5:00 PM
24
Aug
Effective Business Writing: Professionalizing Your Communication Skills
Aug 24, 2022 9:00 AM - Aug 24, 2022 4:00 PM
22
Aug
Accounting for Non-Accountants with Financial Statement Analysis
Aug 22, 2022 9:00 AM - Aug 23, 2022 4:00 PM
19
Aug
Crash Course on Financial Instruments: Accounting, Valuation and Risk Management
Aug 19, 2022 9:00 AM - Aug 19, 2022 5:00 PM
17
Aug
Fraud & Forgery Detection and Prevention Program
Aug 17, 2022 1:30 PM - Aug 18, 2022 5:30 PM
17
Aug
Signature Verification & Forgery Detection
Aug 17, 2022 8:30 AM - Aug 18, 2022 12:00 PM
08
Aug
IT Security in Banking Operations
Aug 8, 2022 9:00 AM - Aug 11, 2022 12:00 PM
29
Jul
Fraud & Forgery Detection and Prevention Program
Jul 29, 2022 9:00 AM - Jul 29, 2022 5:00 PM
27
Jul
Third Party Risk Management
Jul 27, 2022 8:30 AM - Jul 27, 2022 5:00 PM
25
Jul
Principles, Risks and Controls of ECL Implementation and Validation
Jul 25, 2022 1:00 PM - Jul 26, 2022 5:00 PM
22
Jul
Environmental, Social & Governance (ESG)
Jul 22, 2022 9:00 AM - Jul 22, 2022 5:00 PM
18
Jul
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Jul 18, 2022 1:00 PM - Jul 19, 2022 5:00 PM
15
Jul
Basic Course on Corporate Governance
Jul 15, 2022 9:00 AM - Jul 15, 2022 5:00 PM
14
Jul
International Trade Finance (Advance)
Jul 14, 2022 9:00 AM - Jul 15, 2022 4:00 PM
12
Jul
Legal Liabilities and Proceedings Affecting Banks and Their Directors and Officers (From a Regulator’s Perspective) - Part 2
Jul 12, 2022 1:00 PM - Jul 13, 2022 4:00 PM
04
Jul
Branch Banking Audit Seminar 1
Jul 4, 2022 1:00 PM - Jul 7, 2022 5:00 PM
23
Jun
Related Party Transactions
Jun 23, 2022 1:00 PM - Jun 23, 2022 5:00 PM
21
Jun
Crash Course on Financial Instruments: Accounting, Valuation and Risk Management
Jun 21, 2022 9:00 AM - Jun 21, 2022 5:00 PM
20
Jun
Independent Validation/Audit of the Bank's ICAAP
Jun 20, 2022 1:00 PM - Jun 25, 2022 5:00 PM
18
Jun
The Very Basics of Treasury in Banking
Jun 18, 2022 9:00 AM - Jun 18, 2022 5:00 PM
16
Jun
Advanced Excel Training for Bankers
Jun 16, 2022 9:00 AM - Jun 17, 2022 5:00 PM
15
Jun
Establishing the Internal Audit Function, and Transforming the Internal Audit for Positive Contributions to the Bank
Jun 15, 2022 10:00 AM - Jun 16, 2022 5:00 PM
14
Jun
Legal Liabilities and Proceedings Affecting Banks and Their Directors and Officers (From a Regulator’s Perspective) - Part 1
Jun 14, 2022 1:00 PM - Jun 15, 2022 4:00 PM
11
Jun
IT Auditing in Banks (IT Risks, Controls and Internal Auditing)
Jun 11, 2022 9:00 AM - Jun 11, 2022 5:00 PM
08
Jun
How to Operationalize Targeted Financial Sanctions
Jun 8, 2022 1:00 PM - Jun 8, 2022 4:00 PM
06
Jun
MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)
Jun 6, 2022 9:00 AM - Jun 6, 2022 5:00 PM
01
Jun
International Trade Finance (Intermediate)
Jun 1, 2022 9:00 AM - Jun 1, 2022 4:00 PM
30
May
Fraud Risk Management
May 30, 2022 8:30 AM - May 30, 2022 5:30 PM
28
May
Establishing Internal Controls in Banks, in Compliance with BSP Rules
May 28, 2022 9:00 AM - May 28, 2022 5:00 PM
25
May
Fraud & Forgery Detection and Prevention Program
May 25, 2022 1:30 PM - May 26, 2022 5:30 PM
25
May
Signature Verification & Forgery Detection
May 25, 2022 8:30 AM - May 26, 2022 12:00 PM
19
May
Leadership Effectiveness and Advancement Program (LEAP)
May 19, 2022 9:00 AM - May 20, 2022 5:00 PM
13
May
AMLC Registration and Reporting Guidelines (ARRG)
May 13, 2022 1:00 PM - May 13, 2022 4:00 PM
12
May
International Trade Finance (Beginner)
May 12, 2022 9:00 AM - May 12, 2022 4:00 PM
11
May
NPSA implementation and Operational Aspects of the NRPS
May 11, 2022 9:00 AM - May 12, 2022 12:00 PM
06
May
Effective Business Writing: Professionalizing Your Communication Skills
May 6, 2022 9:30 AM - May 6, 2022 4:30 PM
05
May
Intermediate Excel Training for Bankers
May 5, 2022 9:00 AM - May 6, 2022 5:00 PM
04
May
Signature Verification & Forgery Detection
May 4, 2022 8:30 AM - May 5, 2022 12:00 PM
29
Apr
BSP Circular No. 989: Guidelines on the Conduct of Stress Testing Exercises
Apr 29, 2022 1:30 PM - Apr 29, 2022 4:30 PM
26
Apr
IT Security in Banking Operations
Apr 26, 2022 9:00 AM - Apr 29, 2022 12:00 PM
22
Apr
Enhanced Corporate Governance Guidelines
Apr 22, 2022 1:00 PM - Apr 22, 2022 5:00 PM
19
Apr
Fraud & Forgery Detection and Prevention Program
Apr 19, 2022 1:30 PM - Apr 20, 2022 5:30 PM
29
Mar
Understanding the Supervisory Assessment Framework (SAFr)
Mar 29, 2022 10:00 AM - Mar 29, 2022 12:00 PM
25
Mar
Compliance with Operational Risk Management Guidelines
Mar 25, 2022 9:30 AM - Mar 25, 2022 12:00 PM
24
Mar
Fraud & Forgery Detection and Prevention Program
Mar 24, 2022 1:30 PM - Mar 25, 2022 5:30 PM
24
Mar
Know Your Money and Counterfeit Detection
Mar 24, 2022 8:30 AM - Mar 25, 2022 12:00 PM
21
Mar
Basic AML/CFT/CPF (BSP Cir. No. 1022)
Mar 21, 2022 9:00 AM - Mar 24, 2022 12:00 PM
17
Mar
Advanced Excel Training for Bankers
Mar 17, 2022 9:00 AM - Mar 18, 2022 5:00 PM
11
Mar
AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management
Mar 11, 2022 1:00 PM - Mar 11, 2022 3:00 PM
10
Mar
Accounting for Non-Accountants with Financial Statement Analysis
Mar 10, 2022 9:00 AM - Mar 11, 2022 4:00 PM
10
Mar
Designing Digital Customer Experience
Mar 10, 2022 9:00 AM - Mar 11, 2022 12:00 PM
08
Mar
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Mar 8, 2022 1:00 PM - Mar 9, 2022 5:00 PM
07
Mar
Solving Problems in the Workplace: Creative Problem Solving and Decision Making
Mar 7, 2022 8:30 AM - Mar 7, 2022 5:30 PM
28
Feb
Basic Course on Corporate Governance
Feb 28, 2022 9:00 AM - Feb 28, 2022 5:00 PM
23
Feb
Intermediate Excel Training for Bankers
Feb 23, 2022 9:00 AM - Feb 24, 2022 5:00 PM
07
Feb
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Feb 7, 2022 1:00 PM - Feb 8, 2022 5:00 PM
26
Jan
Fraud & Forgery Detection and Prevention Program
Jan 26, 2022 1:30 PM - Jan 27, 2022 5:30 PM
26
Jan
Know Your Money and Counterfeit Detection
Jan 26, 2022 8:30 AM - Jan 27, 2022 12:00 PM
24
Jan
Fraud Risk Management
Jan 24, 2022 8:30 AM - Jan 24, 2022 5:30 PM
10
Dec
Related Party Transactions
Dec 10, 2021 1:00 PM - Dec 10, 2021 5:00 PM
10
Dec
Compliance with Operational Risk Management Guidelines
Dec 10, 2021 9:30 AM - Dec 10, 2021 12:00 PM
06
Dec
IT Security in Banking Operations
Dec 6, 2021 9:00 AM - Dec 10, 2021 12:00 PM
02
Dec
Reviewing/Auditing the Governance of Ethical Culture and the Incidents of Fraud or Malpractice
Dec 2, 2021 1:00 PM - Dec 8, 2021 5:00 PM
26
Nov
BSP Circular 1114: Guidelines on Reputational Risk Management
Nov 26, 2021 2:00 PM - Nov 26, 2021 5:00 PM
24
Nov
Understanding the Supervisory Assessment Framework (SAFr)
Nov 24, 2021 1:30 PM - Nov 24, 2021 4:00 PM
24
Nov
Fraud Risk Management
Nov 24, 2021 8:30 AM - Nov 26, 2021 12:00 PM
23
Nov
MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)
Nov 23, 2021 1:00 PM - Nov 24, 2021 5:00 PM
17
Nov
MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)
Nov 17, 2021 1:00 PM - Nov 18, 2021 5:00 PM
05
Nov
Fraud & Forgery Detection and Prevention Program
Nov 5, 2021 1:30 PM - Nov 6, 2021 5:30 PM
05
Nov
Know Your Money and Counterfeit Detection
Nov 5, 2021 8:30 AM - Nov 6, 2021 12:00 PM
03
Nov
Solving Problems in the Workplace: Creative Problem Solving and Decision Making
Nov 3, 2021 1:00 PM - Nov 4, 2021 5:00 PM
27
Oct
Basics of Derivatives
Oct 27, 2021 2:30 PM - Oct 28, 2021 5:30 PM
25
Oct
Compliance Framework
Oct 25, 2021 10:00 AM - Oct 25, 2021 12:00 PM
18
Oct
MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)
Oct 18, 2021 1:00 PM - Oct 19, 2021 5:00 PM
15
Oct
Sound Credit Risk Management
Oct 15, 2021 1:00 PM - Oct 16, 2021 5:00 PM
11
Oct
Intermediate Excel Training for Bankers
Oct 11, 2021 9:00 AM - Oct 12, 2021 5:00 PM
07
Oct
Digital Transformation in Banking
Oct 7, 2021 8:30 AM - Oct 8, 2021 12:00 PM
04
Oct
Fraud & Forgery Detection and Prevention Program
Oct 4, 2021 1:00 PM - Oct 5, 2021 5:00 PM
04
Oct
Know Your Money and Counterfeit Detection
Oct 4, 2021 8:00 AM - Oct 5, 2021 12:00 PM
30
Sep
Confronting Uncertainty
Sep 30, 2021 1:00 PM - Sep 30, 2021 5:00 PM
29
Sep
National Risk Assessment and FATF Updates
Sep 29, 2021 9:00 AM - Sep 29, 2021 11:00 AM
24
Sep
Branch Banking Audit Seminar 1
Sep 24, 2021 1:00 PM - Sep 27, 2021 5:00 PM
23
Sep
AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management
Sep 23, 2021 1:30 PM - Sep 23, 2021 4:30 PM
23
Sep
Accounting for Non-Accountants with Financial Statement Analysis
Sep 23, 2021 9:00 AM - Sep 24, 2021 4:00 PM
15
Sep
Fraud & Forgery Detection and Prevention Program (PM Session)
Sep 15, 2021 1:00 PM - Sep 16, 2021 5:00 PM
15
Sep
Fraud & Forgery Detection and Prevention Program (AM Session)
Sep 15, 2021 8:00 AM - Sep 16, 2021 12:00 PM
13
Sep
Basic AML/CFT/CPF (BSP Cir. No. 1022)
Sep 13, 2021 9:00 AM - Sep 16, 2021 12:00 PM
13
Sep
Basic Course on Corporate Governance
Sep 13, 2021 9:00 AM - Sep 13, 2021 5:00 PM
06
Sep
Fundamentals of Business Continuity Management
Sep 6, 2021 1:00 PM - Sep 7, 2021 5:00 PM
18
Aug
Fraud & Forgery Detection and Prevention Program
Aug 18, 2021 1:00 PM - Aug 19, 2021 5:00 PM
18
Aug
Know Your Money and Counterfeit Detection
Aug 18, 2021 9:00 AM - Aug 19, 2021 12:00 PM
10
Aug
Solving Problems in the Workplace: Creative Problem Solving and Decision Making
Aug 10, 2021 1:00 PM - Aug 11, 2021 5:00 PM
27
Jul
Independent Validation/Audit of the Bank's ICAAP
Jul 27, 2021 2:30 PM - Aug 3, 2021 5:30 PM
16
Jul
Basic Corporate Governance
Jul 16, 2021 9:00 AM - Jul 16, 2021 5:00 PM
08
Jul
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Jul 8, 2021 1:00 PM - Jul 9, 2021 5:00 PM
02
Jul
Bankers Beachtime Breaktime
Jul 2, 2021 6:00 PM - Jul 2, 2021 9:00 PM
24
Jun
Accounting for Non-Accountants with Financial Statement Analysis
Jun 24, 2021 9:00 AM - Jun 25, 2021 4:00 PM
22
Jun
IT Security in Banking Operations
Jun 22, 2021 9:00 AM - Jun 25, 2021 12:00 PM
16
Jun
Know Your Money and Counterfeit Detection
Jun 16, 2021 1:00 PM - Jun 17, 2021 4:30 PM
15
Jun
IT Security in Banking Operations
Jun 15, 2021 9:00 AM - Jun 18, 2021 12:00 PM
03
Jun
Bank Frauds and Forgery Detection - Signature Verification
Jun 3, 2021 1:00 PM - Jun 4, 2021 4:00 PM
17
May
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
May 17, 2021 1:00 PM - May 18, 2021 5:00 PM
13
May
Fraud & Forgery Detection and Prevention Program
May 13, 2021 1:00 PM - May 14, 2021 5:00 PM
29
Apr
Related Party Transactions
Apr 29, 2021 1:00 PM - Apr 29, 2021 5:00 PM
26
Apr
UNDERSTANDING THE FIST LAW AND ITS IMPLEMENTING RULES & REGULATIONS
Apr 26, 2021 1:00 PM - Apr 26, 2021 4:00 PM
23
Apr
Compliance with Operational Risk Management Guidelines
Apr 23, 2021 9:00 AM - Apr 23, 2021 12:00 PM
19
Apr
Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors
Apr 19, 2021 1:00 PM - Apr 20, 2021 5:00 PM
29
Mar
BSP Cir. No. 1011: Guidelines on the Adoption of the Philippine Financial Reporting Standards (PFRS) 9 - Financial Instruments
Mar 29, 2021 8:30 AM - Mar 29, 2021 12:00 PM
27
Mar
Model Risk Management and Fairness and Bias in Algorithms
Mar 27, 2021 9:30 AM - Mar 27, 2021 12:00 PM
26
Mar
BSP Circular No. 989: Guidelines on the Conduct of Stress Testing Exercises
Mar 26, 2021 9:00 AM - Mar 26, 2021 12:00 PM
25
Mar
BSP Circular No. 1105 (Guidelines on Establishment of Digital Banks)
Mar 25, 2021 2:00 PM - Mar 25, 2021 6:00 PM
19
Mar
Regulatory Expectations on Technology and Cybersecurity Risk Management
Mar 19, 2021 1:00 PM - Mar 19, 2021 5:00 PM
12
Mar
Basic Course on Corporate Governance
Mar 12, 2021 9:00 AM - Mar 12, 2021 5:00 PM
11
Mar
AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management
Mar 11, 2021 9:00 AM - Mar 11, 2021 12:00 PM
10
Mar
Enterprise Risk Management: Robust Framework to Identify, Assess and Manage Risks
Mar 10, 2021 1:00 PM - Mar 10, 2021 5:00 PM
24
Feb
Enhanced Standards on Credit Risk Management
Feb 24, 2021 9:00 AM - Feb 24, 2021 4:00 PM
18
Feb
Banking Fraud Audit Examination Series
Feb 18, 2021 2:00 PM - Feb 24, 2021 5:30 PM
18
Feb
Know Your Money and Counterfeit Detection
Feb 18, 2021 1:00 PM - Feb 19, 2021 4:30 PM
15
Feb
Live2Lead: BAIPHIL
Feb 15, 2021 8:30 AM - Feb 16, 2021 11:00 AM
04
Feb
Solving Problems in the Workplace: Creative Problem Solving and Decision Making
Feb 4, 2021 1:00 PM - Feb 5, 2021 5:00 PM
04
Feb
Advanced Excel Training for Bankers
Feb 4, 2021 9:00 AM - Feb 5, 2021 5:00 PM
22
Jan
BSP CIRCULAR NO. 1076
Jan 22, 2021 9:00 AM - Jan 22, 2021 12:00 PM
21
Jan
Fraud & Forgery Detection and Prevention Program
Jan 21, 2021 1:00 PM - Jan 22, 2021 4:30 PM
21
Jan
Know Your Money and Counterfeit Detection
Jan 21, 2021 8:30 AM - Jan 22, 2021 12:00 PM
08
Jan
AML/CFT/CPF (BSP Cir. No. 1022) for Senior Management
Jan 8, 2021 9:00 AM - Jan 8, 2021 12:00 PM
17
Dec
Branch Banking Audit Seminar Part 1
Dec 17, 2020 2:00 PM - Dec 18, 2020 5:30 PM
14
Dec
AML/CFT/CPF (BSP Cir. No. 1022)
Dec 14, 2020 10:00 AM - Dec 18, 2020 12:00 PM
07
Dec
Signature Verification & Forgery Detection
Dec 7, 2020 9:00 AM - Dec 9, 2020 12:00 PM
05
Dec
Establishing, Maintaining and Auditing Internal Controls
Dec 5, 2020 8:45 AM - Dec 12, 2020 12:00 PM
03
Dec
Anti-Money Laudering and Countering the Financing of Terrorism Forum
Dec 3, 2020 2:00 PM - Dec 3, 2020 4:00 PM
03
Dec
Anti-Money Laudering and Countering the Financing of Terrorism Forum (2nd Page)
Dec 3, 2020 2:00 PM - Dec 3, 2020 4:00 PM
27
Nov
Understanding the Supervisory Assessment Framework
Nov 27, 2020 10:00 AM - Nov 27, 2020 12:00 PM
23
Nov
SECURING YOURSELF FROM HUMAN-BASED ATTACKS
Nov 23, 2020 1:00 PM - Nov 24, 2020 4:00 PM
17
Nov
Accounting for Non-Accountants with Financial Statement Analysis
Nov 17, 2020 10:00 AM - Nov 18, 2020 4:00 PM
29
Oct
Know Your Money and Counterfeit Detection
Oct 29, 2020 8:30 AM - Oct 30, 2020 12:00 PM
28
Oct
Compliance Framework
Oct 28, 2020 10:00 AM - Oct 28, 2020 12:00 PM
23
Oct
Related Party Transactions
Oct 23, 2020 9:00 AM - Oct 23, 2020 12:00 PM
23
Oct
Crash Course on Financial Instruments: Accounting, Valuation and Risk Management
Oct 23, 2020 9:00 AM - Oct 24, 2020 4:00 PM
19
Oct
Fraud & Forgery Detection and Prevention Program
Oct 19, 2020 8:30 AM - Oct 20, 2020 12:00 PM
12
Oct
AML/CFT/CPF (BSP Cir. No. 1022)
Oct 12, 2020 10:00 AM - Oct 15, 2020 12:00 PM
28
Sep
Compliance Framework
Sep 28, 2020 10:00 AM - Sep 28, 2020 12:00 PM
23
Sep
BSP Supervisory Assessment Framework to Replace the CAMELS and ROCA Rating Systems for BSP-Supervised Financial Institutions
Sep 23, 2020 3:00 PM - Sep 23, 2020 5:00 PM
21
Sep
AML/CFT/CPF (BSP Cir. No. 1022)
Sep 21, 2020 10:00 AM - Sep 24, 2020 12:00 PM
16
Sep
Fraud & Forgery Detection and Prevention Program
Sep 16, 2020 9:00 AM - Sep 17, 2020 12:00 PM
07
Sep
AML/CFT/CFP (BSP Cir. No. 1022)
Sep 7, 2020 10:00 AM - Sep 10, 2020 12:00 PM
26
Aug
2nd ABCOMP Online General Membership Meeting
Aug 26, 2020 2:00 PM - Aug 26, 2020 4:00 PM
26
Aug
2nd ABCOMP Online General Membership Meeting (Duplicate Page)
Aug 26, 2020 2:00 PM - Aug 26, 2020 4:00 PM
26
Aug
Know Your Money and Counterfeit Detection
Aug 26, 2020 1:00 PM - Aug 28, 2020 4:30 PM
25
Aug
AMLA Updates during the Pandemic
Aug 25, 2020 1:00 PM - Aug 25, 2020 3:00 PM
25
Aug
AMLA Updates during the Pandemic (Duplicate Page)
Aug 25, 2020 1:00 PM - Aug 25, 2020 3:00 PM
24
Aug
AML/CFT/CFP (BSP Cir. No. 1022)
Aug 24, 2020 10:00 AM - Aug 27, 2020 12:00 PM
17
Aug
Fraud & Forgery Detection and Prevention Program
Aug 17, 2020 9:00 AM - Aug 18, 2020 12:00 PM
14
Aug
Compliance Framework
Aug 14, 2020 10:00 AM - Aug 14, 2020 12:00 PM
30
Jul
Basic Course on Corporate Governance
Jul 30, 2020 8:30 AM - Jul 30, 2020 4:00 PM
29
Jul
First ABCOMP Online General Membership Meeting
Jul 29, 2020 2:00 PM - Jul 29, 2020 4:00 PM
29
Jul
Updated Reg Page: First ABCOMP Online General Membership Meeting
Jul 29, 2020 2:00 PM - Jul 29, 2020 4:00 PM
27
Jul
Fraud & Forgery Detection and Prevention Program
Jul 27, 2020 9:00 AM - Jul 28, 2020 12:00 PM
23
Jul
Signature Verification & Detection of Fake IDs and Documents
Jul 23, 2020 8:30 AM - Jul 24, 2020 12:00 PM
16
Jul
Accounting for Non-Accountants with Financial Statement Analysis
Jul 16, 2020 10:00 AM - Jul 17, 2020 4:00 PM
08
Jul
Signature Verification & Detection of Fake IDs and Documents
Jul 8, 2020 8:30 AM - Jul 9, 2020 12:00 PM
02
Jul
Know Your Money and Counterfeit Detection
Jul 2, 2020 9:00 AM - Jul 3, 2020 12:00 PM
30
Jun
Looking Forward, Moving Ahead: The New Economy amidst COVID-19 Challenges
Jun 30, 2020 1:00 PM - Jun 30, 2020 3:00 PM
25
Jun
Know Your Money and Counterfeit Detection
Jun 25, 2020 9:00 AM - Jun 26, 2020 12:00 PM
17
Jun
Fraud & Forgery Detection and Prevention Program
Jun 17, 2020 9:00 AM - Jun 18, 2020 12:00 PM
26
May
9th General Membership Meeting and Executive Learning Series
May 26, 2020 1:00 PM - May 26, 2020 3:00 PM
13
May
IT Security in Banking Operations
May 13, 2020 10:00 AM - May 20, 2020 12:00 PM
27
Feb
2020 APABI Meeting and Conference
Feb 27, 2020 8:00 AM - Feb 29, 2020 6:00 PM
South Palms Resort Panglao, Panglao, Bohol, Philippines