Day: June 11, 2018

CLOSED: Compliance Officer’s Development Training – July 05-06 2018 in Bayanihan Hall

COMPLIANCE OFFICER’S DEVELOPMENT TRAINING Course Overview & Objective: Subsection X180 of the MORB stated that BSP Supervised Financial Institutions  are required to establish a dynamic and responsive compliance risk management system, which should also be part of the culture and risk governance framework of the Banks. 1. To guide the banks in adhering to all …

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