Slider
Slider

BSP Supervisory Process & Examination Approach on Bank’s Compliance – Nov 25 Hotel Jen Manila

One-Day Orientation/Briefing on BSP Supervisory Process and Examination
Approach on Monitoring Bank’s Compliance with the Single Borrower’s Limit

The Bangko Sentral ng Pilipinas, through the Central Point of Contact
Department III (CPCD III) and Examination Department III (ED III) and in
partnership with the Rural Bankers Association of the Philippines (RBAP)
invite you to attend the One-Day Orientation/Briefing of BSP Supervisory
Process and Examination Approach on Monitoring Bank’s Compliance with the
Single Borrower’s Limit.

DATE & VENUE
November 25, 2016 (Friday) Time: 08:00 AM – 05:00PM

Ambassador Sala Room
Hotel Jen Manila 3001 Roxas Blvd., Pasay City Tel. No. 795-8888

REGISTRATION FEE

Ph 1,500.00 /pax

Bank: LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax (02) 527-2969 /527-298

RESOURCE SPEAKERS

Bangko Sentral ng Pilipinas

CARYL T. VALDEZ – Deputy Director, ED III ARLENE AGUINALDO – Deputy
Director, CPCD III

TOPICS

  1. BSP Supervisory Process
  2. Compliance System
    * Expectations of Compliance System
  3. BSP Supervisory Enforcement Policy
    * Enforcement framework
  4. Expectations on Compliance with the Single Borrowers Limit (SBL)

EXPECTED PARTICIPANTS:
President, Chief Compliance Officers and Heads of Credit Risk Management
(CRM) /Loans Department

Should you be interested, kindly submit the CONFIRMATION FORM
training@rbap.org on or before November 18, 2016. Lunch and
morning/afternoon snacks will be served. Please note that this is a
live-out seminar. Accommodation is on a first come, first serve basis due
to seats limit.

Download File: Circular and Confirmation Form