Archives for 2018

1-Day Orientation Strengthening BSP Reportorial Procedures: FRP and CAR – Oct 18 and 19, 2018

One-Day Orientation/ on
Strengthening BSP Reportorial Procedures: FRP and CAR

The Bangko Sentral ng Pilipinas, through the Central Point of Contact
Department  (CPCD) and Supervisory Data Center (SDC) and in partnership
with the Rural Bankers Association of the Philippines (RBAP) invite you to
attend the One-Day Orientation Strengthening Prudential Reporting: FRP,
CAR and Other Periodical Reporting

DATE  & VENUE

***PLEASE USE Confirmation Form based on preferred batch.

BATCH 1
October 18, 2018 (Thurs)

BATCH 2
October 19, 2018 (Fri)

Time: 08:00 AM – 05:00PM

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

REGISTRATION FEE
PhP 1,700.00 /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

LORNA RAMOLETE
– BO-IV, CPCD III
GEMMA GALVEZ
– BO-IV, CPCD-III
SHERWIN D. CASTILLO
-BO-IV, CPCD II

CARYL T. VALDEZ
– Dep. Director, SDC
ALDRIN JAVIER
– Dep. Director, CPCD IV

TOPICS

1. Financial Reporting Package updates
* Supervisory Process

2. CAR reporting

3.BSP Supervisory Enforcement Policy
* BSP Cir. 963 and Common Errors

4.Expectations on Compliance
* Question and Answer

with the Single Borrowers Limit (SBL)

EXPECTED PARTICIPANTS:

Compliance Officers, Bookkeeper, Auditor, Internal Audit, Branch Manager,
IT Officer, Risk Manager, and President

Should you be interested, kindly submit the CONFIRMATION FORM (according
to preferred BATCH) to  training@rbap.org on or before October 12, 2018.
Lunch and morning/afternoon snacks will be served. This is a live-out
seminar. Acceptance of Attendees is on a first-come, first-serve basis due
to seats limit.

SYMPO 2018 BANNER

Credit Analysis & Loan Packaging Seminar – Sept 27-28, 2018 RBAP Intramuros

CREDIT ANALYSIS & LOAN PACKAGING SEMINAR

Date: Sept. 27-28, 2018  (Thu.- Fri.)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
Ms. Maria Julma M. Jongco
– Financial Services Advisor/Consultant –(Bank, Insurance & SME), Trainer

SEMINAR FEE
1. For Member  – P4,600 /person
2. Non-Member/Delinquent –   P5,100/person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P2,000.00 /pax is
required, but its deducted from the total registration fee.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

EXPECTED PARTICIPANTS
Marketing & Business Dev. Officer, Loan Officers, Account Officers,
Remedial & Credit Officers, Branch Managers

DEADLINE TO SUBMIT REGISTRATION:September 14, 2018.

Course Objectives
•       Understand the lending process cycle
•       Identify relevant criteria to assess credit worthiness
•       Provide theoretical basis for credit principles and process
•       Develop the appropriate loan package based on actual, identified, and
cash flow analysis.
•       Perform Credit Analysis in reviewing financial statements.
•       Use a common spreadsheet format in analyzing financial statements
Methodologies
Course discussion is at lenders/account officers and decision makers’
point of view. Combination of lecture and workshops and a short lecture,
exercises on account profitability analysis, financial spreadsheet and
financial and cash flow analysis. Writing a credit proposal.
•       Laptop and calculator
•       Sample loan approval ***
Course Outline
DAY 1
➢        Settling the Lending Criteria and eligibility requirements.
➢        Overview of BSP relevant circulars pertaining to credit evaluation.
➢        Guidelines in prescreening the borrower and know the essential
information needed.
➢        Credit Principles and the credit process
➢        Management Evaluation
➢        Business organization Analysis
➢        Industry and market Analysis
➢        Collateral evaluation
➢        Financial analysis and cash flow
➢        Recognizing why business Fail
DAY 2
➢        Types of Credit Facilities/loan products
➢        Amortization schedule
➢        Discount versus in arrears interest
➢        Determination of working capital and project cost estimate
➢        Standard Line Wording
➢        Credit Risk Rating evaluation in loan packaging
➢        Credit Proposal Writing
➢        Loan Packaging Exercise
•       for selected accounts.
Summary
•       Stress the importance of having credit policies, procedures and credit
risk management system in place.
•       Highlighting the BOD role and responsibilities
•       Advises FI to perform GAP Analysis as required by BSP Cir. 855

Cash Flow Statement – Understanding & Analyzing – Sept 29, 2018 in RBAP Intramuros

CASH FLOW STATEMENT – UNDERSTANDING, INTERPRETING AND ANALYZING

Date: Sept. 29, 2018 (Sat.)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
Belle Noreen Castillo –Estrada, CPA
– CFO, Bank Manager –Account Management /Treasury and Faculty Member

SEMINAR FEE
1. Member –  P3,100 /person
2. Non-Member/Delinquent – P3,600 /person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

Non-Refundable commitment fee of P1,500.00 per participant.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

EXPECTED PARTICIPANTS
Loan Officers, Remedial & Credit Officers, Branch Managers, President,
Directors

DEADLINE TO SUBMIT REGISTRATION:  Sept 21, 2018.

Course Objectives

1.      To emphasize the primary purpose of the Cash Flow Statement.
2.      To analyze in detail the relationship between cash and changes in
assets, liabilities and equity accounts; to allow the participants to
understand the full integration of the income statement, balance sheet and
cash flow statement.
3.      To help the participants understand and interpret the Cash Flow Statement.
4.      To be able to use the Cash Flow Statement to evaluate a company.

Course Outline
I.      PRIMARY PURPOSE OF THE CASH FLOW STATEMENT
A.      Answer the basic questions:
i.      Where did the cash come from during the period?
ii.     What was the cash used for during the period?
iii.    What was the change in the cash balance during the period?
B.      Illustrate the Types of Cash Inflows and Outflows under:
i.      Operating Activities
ii.     Investing Activities
iii.    Financing Activities
II.     DISCUSS THE STEPS IN PREPARING THE CASH FLOW STATEMENT
A.      Discuss the different methods in preparing the Cash Flow Statement
B.      Enumerate the data needed to prepare the Cash Flow Statement:
i.      Comparative Balance Sheet (current year and previous year)
ii.     Income Statement for the period
iii.    Other transactions that affect how the cash was provided or used
during the period
C.      Discuss the steps in preparing a Cash Flow Statement
III.    HOW TO USE THE CASH FLOW STATEMENT IN EVALUATING A COMPANY
A.      Discuss the various ratios as a tool to analyze a company.
i.      Assessing Liquidity, Solvency, and Profitability using Cash Flow Statement
B.      What is free cash flow?
IV.     VARIOUS EXERCISES

Download Circular

Download Confirmation Sheet

AMLA Seminar – Oct 11 2018 at Hotel Jen Manila

AMLA SEMINAR
Cir. 950: Updated AML Rules and Regulations

Date: Oct 11, 2018 (Thu)
Venue:
Ambassador Sala Room
HOTEL JEN -MANILA
3001 Roxas Blvd., Pasay City
,
Time: 8:30am to 5:00pm

Resource Persons:
Mary Aileen Padilla, BO -IV
Atty. Ruel Bumatay, Dep. Dir AMLSG ,
Banko Sentral ng Pilipinas

SEMINAR FEE

1. For Member  – P2,300.00
2. Non-Member/Delinquent – P2,800.00

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P1,500.00 /pax is
required, but its deducted from the total registration fee.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION:October 05, 2018.

Seminar Methodologies

Lecture /Discussions and Workshop

Expected Participants
President, Directors, Compliance Officer, Internal Auditors,
Managers, Tellers, Cashiers & Loan Officers

Course Outline

I.      AMLC and Functions
II.     AML Act and Its Amendments
III.    Phil. Legal Framework
* Cir. No. 706 (Updated AML Rules and Regulations)
* Cir. No. 950 UARR, as Amended
* Memorandum No. M-2012 -017
IV.     R.A. No. 0167 Salient Features  & R.A. No. 10365 Salient Features
V.      Money Laundering Offense and Penalties
VI.     AML Rules and Regulations, as Amended
*Amendments to Circular No. 706
*Legal Basis of AML Rules
* Policies of the State
*Coverage:
– BSP Covered Persons
-AML Risk Management
-Customer Identification Process
VII.    AML Risk Rating System AML Risk Rating System
VIII.   Question and Answer

Download Circular

Download Confirmation Sheet

CLOSED: Managing IT Outsourcing Requirements & Risk – Sept 20-21-RBAP Intramuros

MANAGING IT OUTSOURCING REQUIREMENTS & RISK TRAINING

Date: Sept. 20-21, 2018 (Thu-Fri)
Venue: Bayanihan Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON

Mr. Rene B. Hapitan, CFA
Bank Executive Officer, Trainer Consultant – Risk Mgmnt, Strategic
Marketing and General Business Mgmnt.

SEMINAR FEE
1. For Member –  P4,800 /per person
2. Non-Member/Delinquent –   P5,300 / per person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P2,000.00 /pax is
required, but its deducted from the total registration fee.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION:  Sept 14, 2018.

Course Objectives
*Understand the difference between IT risk and inherent business risk.
*Increase awareness of regulatory compliance for technology outsourcing,
infrastructure, security and managed services.
* Develop IT monitoring activities that will incorporate project
management, change management and business continuity.
*Consolidate understand in terms of having a solid Service Level Agreement.
*Develop a framework to analyze and select from several providers.

Expected Participants
President, Risk Management Committee –Director, President, Branch
Managers, Risk Management Officer, Chief Compliance Officer, Head- I.T.
Department and Head – Human Resource Management

Course Outline

A.      The information Technology landscape for the Financial Services Industry.
•       The Global and Local outlook for IT in the Financial Services
•       Starting blocks of Analysis: What is the Procurement Standard
•       IT Risks and Business Risks
•       Best practices on IT and IT outsourcing

Activity: Where is the Customer in Automation

B.      Demystifying IT Outsourcing and Procurement

*How to Understand IT outsourcing from Non-Technical Perspective.
* Who is the User?

* Different Tools to Analyze Outsourcing Requirements
* Summary of BSP Regulations
– Cir. 488 series 2005
-Cir. 808 Guidelines of IT Risk
– Cir. 488 series 2005
-Cir. 808 Guidelines of IT Risk
-Cir. 808 Guidelines of IT Risk Mgnt
-Cir. 899 –Guidelines on Outsourcing
-Cir 900 –Operational Risk Mgnt

Activity: Who is the End User?

C. IT Outsourcing as Part of the Capital Budgeting/Expenditure Process.
D. Issues and Concerns.
E. Plenary presentation and Critique.
F. Next Steps: Essential Take-Aways

Download Circular

Download Confirmation Sheet

Accounting for Non-Accountants Training – Oct 08-09 2018 – RBAP Intramuros

ACCOUNTING FOR NON-ACCOUNTANTS TRAINING

Date: Oct 08-09, 2018 (Mon.-Tue)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
DR. DANIEL VINCENT BORJA, CPA
Professor –UP-CBA, Consultant

SEMINAR FEE
1. For Member –  P4,600 /person
2. Non-Member/Delinquent –   P5,100 /person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P2,000.00 /pax is
required, but its deducted from the total registration fee.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION:  Oct. 01, 2018.

Course Objectives

Accounting is the language of business. Informed management decisions use
basic accounting concepts and process. This training provides fundamentals
of accounting, reading, and analysis of financial statements.

a) Demostrate the accounting process, structure, principles, cocept of
equation  and assumption.
b) Understanding the ratio analysis
c) Identify the major rules and principles of accounting under the
Philippine Financial Reporting Standards.
d) Use financial statements to gain insights on business operation and
ways on improving them.

Expected Participants
Individuals without an accounting background but need to understand and
appreciate financial information for decision making from financial and
managemet stand point.

Course Outline
A.      Introduction
*What is Accounting?
*Accounting process
*The Phil. Financial Reporting Standards (PFRS0 Phil. Accountijg Standards
(PAS)
– Statement of Financial Position as at the end of the period
-Statement of Profit or Loss and other Comprehensives period.
-Statement of Changes in Equity
-Statemnt of Cash Flow

B.      Financial Statement Analysis
•       Common Size Financial Stements
•       Trend Analysis
•       Benchmarking
•       Ratio Analysis

C.  Ratio Analysis
* Liquidity Ratios
*Profitability Ratios
* Leverage Ratios

D. CAMELS Approach to the Analysis of Banks

Download Circular

Download Confirmation Sheet

Risk-Based Compliance Program – Oct 4-5, 2018 in RBAP Intramuros

SEMINAR ON RISK-BASED COMPLIANCE PROGRAM

Date: Oct. 04-05, 2018 (Thu-Fri)
Venue: Bayanihan Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON

DIEGO B. LEDDA, JR
Auditor -Trainer/Consultant – Management & Financial Consultancy Services

SEMINAR FEE
1. For Member –  P5,200 /per person
2. Non-Member/Delinquent –   P5,700 / per person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P2,600.00 /pax is
required, but its deducted from the total registration fee.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION:  Sept 25, 2018.

Course Objectives

-the course covers key compliance principles and areas of activities to be
conducted by the Chief Compliance Officer leading to the preparation of
Risk-Based Compliance Program, Assessment, Reporting and Monitoring.

*To learn the important of a Risk-Based Compliance Management.
*Understand the Compliance Risk Management Framework.
*Identify the key activities in Compliance Risk Management Cycle.
*To know how to prepare a Risk-Based Compliance Program and Testing.

Expected Participants
President, Risk Management Committee –Director, President, Branch
Managers, Risk Management Officer, Chief Compliance Officer.

Course Outline

A.      Introduction.
•       Define Compliance risk
•       Understand risk-based compliance management
•       Coverage of compliance laws rules and standards
•       Sources of compliance laws, rules and standards
•       Compliance organizational structure.
B.      Oversight Bodies
•       Responsibilities of the BOD.
•       Responsibilities of Senior Management
C.      The Compliance Function Principles
•       Independence
•       Resources required for compliance
•       Responsibilities of compliance function.
D. Relationship with Internal Audit.
•       Audit and reporting

E. Outsourcing of compliance assessment and testing.
•       When to outsource
•       Requirements of outsourcing

F. Review of Compliance Risk Management Framework

G. Workshop
•       Prepare risk-based compliance program
•       Prepare risk-based compliance Testing

**NOTE For Participants**
-Laptop for workshop
-Compliance Program Manual

Customer Service Excellence – Championing the Bank Clients – Oct 4 -5, 2018 in RBAP Intramuros

Customer Service Excellence -Championing The Bank Clients

Date: Oct 04-05, 2018 (Thu-Fri)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
Luz Cielo C. Santos
Bank Trainer –Consultant –Facilitator for Service Quality
& Customer Relationship Management

SEMINAR FEE
1. For Member –  P4,600/per person
2. Non-Member/Delinquent –   P5,100 / per person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

Non-Refundable commitment fee of P2,300.00 per participant.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

EXPECTED PARTICIPANTS
Branch Manager, Relationship Manager, Front Officer, Tellers, Loan
Officers, and Marketing Officers /Staff.

DEADLINE TO SUBMIT REGISTRATION: Oct. 28, 2018.

Course Overview

Excellent Customer Service is not an optional, but a must. Neither is it
one-time nor occasional, it should consistently delivered by all in the
organization (Bank).   It is a sure way to identify potential cross sales
and it identifies potential causes of costly problems.

At the end of the seminar –workshop, it is expected that the participants:
•       Revisit their role/s in the bank and why this is important in the
overall vision and mission of the bank.
•       Define Customer Service Excellence and its impact to the organization
and their customers.
•       Identify and profile who their customers are – whether internal or
external.
•       Verbalized why Customer is the King and King of the bank – the lifeblood
of the organization.
•       Understand the customer satisfaction means business success.

PRESENTATION METHOD:    Presentation, Discussion, Role Play, Case Studies,
Workshop, Individual and Group Activities, Pre-Seminar Assessment, Post
Seminar Assessment

Outline
➢        Introduction: Vision and Mission of the Bank
*How does my job fit in with the Bank’s Vision and Mission?
➢        Customer Service
*Facts about Customer Service
*Who are your customers?
*Why do customer quit?
➢        Attitude Matters
*What is your Attitude towards Customer Service?
*What is Attitude?
*What is Paradigm?
➢        Listening is an essential skill
*Listening, a Customer Service Skill
*Empathy
➢        Excellent Customer Service
*How does it apply to each one of us?
*Four steps to Customer Service Excellence
*Why do customers complain and what do they do?
*Reasons why customers complain and what they do.
*Facts necessary in handling complaints.
*Facts about angry /complaining customers.
*Taking the HEAT – a process of handling complaints.
➢        Wrap Up.
*Summary of the program
*Personal Action Plan and Roadmap

Download Circular

Download Confirmation Sheet

CSTRB and CCLRB IT Summit_September 25-26, 2018 @ Baguio City

CSTRB and CCLRB IT SUMMIT 2018

Dear Fellow Rural Bankers,

Good Morning

The Confederation of Southern Tagalog Rural Bankers and Confederation of Central Luzon Rural Banks will hold its 1st INFORMATION TECHNOLOGY SUMMIT on September 25-26, 2018 (TuesdayWednesday) at W.C. Forbes, Baguio Country Club, Baguio City.

The summit theme “RURAL BANKS: STRENGTH IN NUMBERS THRU DIGITAL BANKING” highlights the relevance of innovation and digitalization in rural banking.

Attached herewith is the CIRCULAR and Tentative Program for complete details.

Should you have any queries, please contact our secretariat:

Ms. Choiline Cadiao – 0910-880-6183

Ms. Carol Bautista     – 0905-347-7500

Ms. Yvette Inductivo  – 0932-854-8830

Thank you and see you there!

Download Circular

Download Program

2018 RBAP 61st Annual Charter Anniversary Symposium – October 22-23, 2018 @ One Esplanade, Pasay City

22 August 2018

TO:         RBAP MEMBER RURAL BANKS

RE:         61st CHARTER ANNIVERSARY SYMPOSIUM

DATE:    October 22 & 23, 2018 (Mon-Tue)

               Coral A and B, One Esplanade, Pasay

———————————————————————————————————–

Dear Rural Bankers:

 

Warm greetings from RBAP!

 

It is with pleasure that we invite you to the 61st RBAP Charter Anniversary Symposium on October 22 & 23, 2018 (Monday & Tuesday) at the Coral A and B, One Esplanade, Seaside cor. J.W. Diokno Blvd. MOA Complex, Pasay City.

 

The Annual Symposium is a national gathering of rural bank owners, directors, presidents, senior officers, key partners and other stakeholders to discuss policies, opportunities, and concerns in the industry.

 

This year’s theme: “RURAL BANKING REDEFINED: OVERCOMING CHALLENGES, EMBRACING OPPORTUNITIES”.

 

This commemorates the history of rural banking and how we fought to remain the best banking choice by Filipinos in the countryside. This year, we will be like a phoenix, rising beautifully from the ashes and shedding light to the community.

Attached herewith is the 2018 SYMPOSIUM CIRCULAR for complete details.

Lastly, please take note of the ff: deadlines:

21 September 2018 (Friday)    – Last day for Early Bird Registration

07 September 2018 (Friday)    – Deadline for Reservation & Payment for TRYP Hotel only

21 September 2018 (Friday)    – Deadline for Layout/Design for Souvenir Program Advertisements

EMAIL / FAX the ff. forms to:

  1. Registration form        rbapevents@gmail.com
  2. Accommodations form  : jescepeda.rbap@gmail.com
  3. Souvenir Program         :   yvetteinductivo.rbap@gmail.com


FAX NOS:     (02) 527-2980 ; (02) 527-2969

You may also visit the website for updates :   www.rbap.org 

Looking forward to your active participation.

Download Circular

Embracing Digital Transformation

2018 RURAL BANKING CONSCIOUSNESS WEEK

NO. XTL-013-2018

MEMORANDUM

TO: ALL MEMBERS
FROM: DR. ARMANDO B. BONIFACIO, President
DATE: August 20, 2018
SUBJECT: 2018 RURAL BANKING CONSCIOUSNESS WEEK


Pursuant to Presidential Proclamation No. 362 issued on 24 August 2000 (see attached), the Rural Bankers Association of the Philippines spearheads the celebration of the “Rural Banking Consciousness Week” this August 27-31, 2018.

This year’s theme: Rural Banks: Embracing Digital Transformation. To promote advancement, we are embracing the digital transformation in our industry. We aim to provide ease of business to our clients. The commitment of the industry is to spur growth and development in the communities that we serve. It is vital that a continuing effort to educate the Filipinos about the contribution of rural banks in economic development is sustained.

We request all rural banks to join us in celebrating the Rural Banking Consciousness Week by displaying the prescribed tarpaulin layout (see attached) in the premise of all of your offices and branches from August 27 to 31, 2018. The preferred size is 3 ft. x by 8 ft. but may be adjusted accordingly.

Thank you!

PS: Please see the enclosed files
Very truly yours,
DR. ARMANDO B. BONIFACIO
President

Download Memo

CLOSED: Advanced Corporate Governance Seminar – Sept 19-21 – RBAP Intramuros

ADVANCED CORPORATE GOVERNANCE SEMINAR

Dear Rural Bankers:

RURAL BANKERS RESEARCH AND DEVELOPMENT FOUNDATION, INC. The Rural Bankers
Research and Development Foundation Inc. (RBRDFI), in partnership with the
Institute of Corporate Directors (ICD) and the Countryside Financial
Institutions Enhancement Program (CFIEP), is pleased to invite you to
participate in the Advance Corporate Governance Course (Professional
Directors Program for Rural Banks) which will be held on September 19-21,
2018 (Wednesday to Friday) at Gov. Licaros Hall, RBAP Bldg., Intramuros,
Manila.

The Bangko Sentral ng Pilipinas notes that one of the major reasons why
rural banks fail is due to the absence of a solid governance structure.
Your Foundation collaborated with ICD to design a condensed version of
their Professional Directors Program with the end-goal of strengthening
your respective institutions. Attached to this letter is a one-page
overview of the course.

Registration Fee with RBRDFI (negotiated cost of RBRDFI) Php 14,600.00
ICD Public Seminars Cost PhP 70,000++ individually

Subsidy from CFIEP  -Php 10,483.20

1. Will be granted to only one (1) qualified participant of each RB who
will be able to complete all the sessions for three (3) days.
2. The refund will be deposited to the RB, three (3) weeks after the
seminar .
3. Subsidy may be availed by those who have not participated in the ACGC
in 2017.

Php4,116.80 Actual Seminar Cost (After the CFIEP subsidy, for 3days
seminar, inclusive of the manual, workshop materials and meals (two
snack/s and lunch) for the duration of the seminar)

As a course pre-requisite, all participants must have completed at least
the Basic Corporate Governance Course for Bank Directors given by either
the RBRDFI or any BSP-accredited training institution. A copy of your
certificate of completion of the required course must be submitted to
RBRDFI upon registration.

To register, kindly fill-out the attached Confirmation Form and
Participant Information Sheet and send to jescepeda.rbap@gmail.com or via
fax at (02) 5272980. Payment must be deposited through RBRDFI Land Bank of
the Philippines (Intramuros Branch) Savings Account Number 0012-1046-26 on
or before September 5, 2018 (Wednesday). Should you have questions or
concerns, you may email Ms. Grace Estira (gracedestira@gmail.com) or call
(02) 5272972 / 0917-871-3509.

We’re looking forward to your active participation. Thank you.

Yours truly,

Giovanni D. Gabriento
Chairman, RBRDFI

Download Participant Information Sheet

Download Invitation Letter

Download Course Outline

Download Confirmation Sheet

CLOSED: Signature Verification Bank Fraud & Forgery Detection – Sept 07, 2018 – Licaros Hall Intramuros

SIGNATURE VERIFICATION, BANK FRAUD AND FORGERY DETECTION SEMINAR

Date: Sept. 07, 2018 (Fri)
Venue: RBAP, Intramuros, Manila
Time: 8:30am to 5:00pm

Resource Person:
Ms. Jennifer Dominguez
Question Document Examiners, NBI

SEMINAR FEE
1. For Member  – P3,000
2. Non-Member/Delinquent –   P3,500

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P1,200.00 /pax is
required, but its deducted from the total registration fee.

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION: August 28, 2018.

Objective

For the participants to be aware of the significance of handwriting
identification and other aspects of questioned documents examination to
related areas in their chosen field;

Seminar Methodologies
Lecture, Discussions and Workshops

Expected Participants
Bank Teller, Cashier, Account Officers, Loan Officers

Course Outline

Module 1: Signature Verification and Forgery Detection
a.      Handwriting Impressions

i) Manual operation of the hand and the brain
b.   Typewriting and Printing Impressions

ii) Machine produced impressions
iii) Miscellaneous Aspects
iv) Alterations
v) Sequence of strokes, etc

Module 2: Fraud Detection and Prevention
a.  Elements of Fraud
b.   Prevention Techniques
c.   Internal Control System

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Download Confirmation Sheet