Archives for 2019

Corporate Governance for Bank Directors -Feb 06-07, 2019 in RBAP Intramuros

BASIC CORPORATE GOVERNANCE  FOR BANK DIRECTORS SEMINAR-WORKSHOP

Date: Feb 06-07, 2019 (Wes-Thu)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSONS

Ms. Ma. Corazon Guerrero
Former Asst. Gov. – BSP
Mr. Fernando A. Caballa
Former Dir.  Of ISD-I, BSP

SEMINAR FEE

1. Member – P6,000 / pax
2. Non-Member/Delinquent –
P6,500 / pax

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

Non-Refundable commitment fee of P3,000.00 per participant.

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

EXPECTED PARTICIPANTS
Chairman, Presidents & CEOs, Directors, General Managers, Stockholders &
Compliance Officers

DEADLINE TO SUBMIT REGISTRATION: Jan 31 2019

Course Objectives

1 Pursuant to the following BSP Circulars
a)      Cir. No. 296 prescribing the minimum qualifications of a bank director,
b)      Circulars No. 749 and 969 enhanced Corporate Governance sets new
guidelines in Financial Institutions”.
•       To gain comprehensive understading of:
a.  the principles of Good Corporate Governance;
b.  understand the value of their roles in promoting it in respective
financial instituions; and
c.  its significance in maintaining the
Course Outline

I. Concepts & Theory
Overview of Good Corporate Governance

a. Definition
b.  Importance of Good Corporate
Governance in the Financial System
c.   Role of Stakeholders

II. Board’s Qualifications
II. Board’s Overall Responsibilities
III. Board’s Own Structures and Practices
IV. Senior Management
V. Governance of Group Structures
a.      Governance for Family-owned Banks
b.      Shareholder Activism
IV. Risk Management Function
VII. Risk Management Process
VIII. Risk Communication:
a.      Internal Control
b.      External Control
IX. Compliance
X. Internal Audit
XI. Compensation
XII. Disclosure and Transparency
XIII.  Role of Supervisors
XIV.  Group Case Studies & Discussions

Download Circular

Download Confirmation Sheet

CANCELLED – Business Communication Training – Jan 24-25, 2019 in RBAP Intramuros

Date:  January 15, 2019
To: Participants
Re: Cancelled – Business Communications Training

This is to notify you that BUSINESS COMMUNICATIONS TRAINING on January
24-25, 2019 in RBAP Intramuros is CANCELLED due to the low turn out of the
participants.

We will notify you soon for its new schedule. We encourage you to visit
www.rbap.org for the update and other training offerings. Meanwhile,
participants who have paid already can request for a full refund.

Apologies for any inconvenience this cancellation has caused. Thank you
for your understanding.

Sincerely,

Ace M. Calang
Program Manager

CLOSED: 1-DAY BSP Reportorial Procedures -FRP & CAR – Jan 24 & 25, 2019 – CAGAYAN DE ORO

Greetings!
The RBAP through its training arm the RBRDFI and in coordination with the BSP will hold a one-day briefing on The Strengthening Prudential Reporting Procedure on Jan 24 and Jan 25, 2019, in CDO.  For this session, rural banks are from the CARAGA and Misamis Oriental are expected to participate.
The participating rural bank must decide at which Batch (Session) they will join.  Batch 1 – Jan 24 (Thu) and Batch 2 – Jan 25 (Fri). The resource persons and topics are the same on both batches.
We reserve the right to decline acceptance of rural bank should the slot on a particular batch has been filled up. BSP advisory is to limit the number of participants to 35 per batch for a more conducive learning experience.
Download Circular
Download Confirmation Sheet – Batch 1
Download Confirmation Sheet – Batch 2

CANCELLED -Managing IT Outsourcing Requirements & Risk – Jan 17-18, 2019 -RBAP Intramuros

Date:  January 11, 2019
To: Participants
Re: Cancelled – Managing IT Outsourcing Requirements & Risk Training

This is to notify you that MANAGING IT OUTSOURCING REQUIREMENTS & RISK
on January 17-18, 2019 in RBAP Intramuros is CANCELLED due to the low turn
out of the participants.

We will notify you soon for its new schedule. We encourage you to visit
www.rbap.org for the update and other training offerings. Meanwhile,
participants who have paid already can request for a full refund.

Apologies for any inconvenience this cancellation has caused. Thank you
for your understanding.

Sincerely,

Ace M. Calang
Program Manager

Remedial Management Seminar – Feb 14-15, 2019 in RBAP Intramuros

REMEDIAL MANAGEMENT SEMINAR

Date: Feb. 14-15, 2019  (Thursday -Friday)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
Mr. Tito C. Tirones
– Bank & SME  Consultant/Trainer
Judge Maria Zenaida Bernadette Mendiola
-RMC Lawyer/Bank Trainer -Consultant

SEMINAR FEE
1. For Member only – P4,600 /person
2. Non-Member/Delinquent –   P5,100 / 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
President, Director,  Loan Officers,  Remedial & Credit Officers, Branch
Managers

DEADLINE TO SUBMIT REGISTRATION:Feb 01, 2019.

Course Objectives
•The course will establish the fundamentals of loan accounts management,
Remedial Accounts Management and recovery.
•Enable the participants to gain actual and factual lessons in the conduct
of Accounts Remedial Management.
•Provide insight of another possible approach of conducting ARM
•Acquaint in various legal strategies in handling problem accounts
•Be familiar with the basic legal provisions relative to the foregoing
remedies, to differentiate one from the other, to avoid common legal
pitfalls in the application.
Course Outline

DAY 1
a. General Overview of Accounts Management.
Why go in Remedial Management
The importance of RM in the overall account management process
Actual practice of RM vs what should have been.

b. Risk Identification Process
How a loan becomes a problem
Early Warning Signs of a Deteriorating Account

c. Remedial Management Process
Organizational set-up or RM Unit.
Mindset of officers in handling RM accounts
Actual handling of Remedial Accounts

DAY 2
I.      Legal Strategies in Remedial Management
Preliminary Steps
Non-adversarial methods
Adversarial proceedings

II.     Basic Legal Concepts, Related Laws and Legal Requirements
a.      Dacion en Pago
b.      Restructuring
c.       Rehabilitation
d.      Foreclosure (REM,CHM, Pledge, Deed of Assignment)
e.      Collection Cases
f.      Filing of Criminal Cases

Download Circular

Download Confirmation Sheet

Advanced Supervisory Development Program – Feb 15-16, 2019 in RBAP Intramuros

ADVANCED SUPERVISORY DEVELOPMENT PROGRAM

Date: Feb. 15-16, 2019 (Fri-Sat)
Venue: Bayanihan Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON

Ma. Elena Sandel-Marquez
Training Consultant / Pschologist/HR Specialist &
Leadership Management Trainer for Banks & Govt. Agencies..

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: Feb 08, 2019

Rationale

Supervisors, as they grow in years of experience, become more competent.
As such, they are tasked to assume greater responsibilities and ensure
that processes are done accurately and on target. With the changing times
and changing demands, people empowerment has become a major requirement.
Some “old” supervisory techniques are  no longer applicable .
This program will introduce the best practices in management, and how to
supervise a team in the most effective manner.

Expected Participants
Operations Head, Branch Managers, Chief Compliance Officer, Head- I.T.
Department and Head – Human Resource Management

Course Outline

1 – Starting Right

-Understanding & Leading Yourself first
-Knowing & Understanding Your Own Leadership style
-Openness to Feedback

The Distinct Roles of a Supervisor

-Operational Role
-Leadership Role
-The Difference Between Operational & Leadership Roles
-Communication Role

The Core Skills of a Supervisor vs. Key Skills of a Manager

CRITICAL BANK MANAGEMENT SKILLS (21st Century)

Expertise
-Anticipatory
-Ability to Detect Trends
-Serial Learning (create a culture of constant learning)

FOUR PILLARS OF LEADERSHIP

-Authenticity
-Resiliency
-Networking
-Learning agility – Lessons from Eagles

THE EYE FOR MUDA & ABNORMALITIES

-What is “MUDA?”
-Kinds of MUDA
-Spotting Abnormalities

GROUP PRESENTATION: CASE STUDY

Download Circular

Download Confirmation Sheet

HOLIDAY ADVISORY_JANUARY 09, 2019 – FEAST OF THE BLACK NAZARENE

04 January 2019

 

MEMORANDUM

TO:      ALL MEMBER BANKS AND RBAP-RBRDFI EMPLOYEES

RE:      FEAST OF THE BLACK NAZARENE – JANUARY 09, 2019

Please be informed that the RBAP and RBRDFI office in Intramuros, Manila will be closed on January 09, 2019 (Wednesday) for the celebration of the Feast of the Black Nazarene. Thus, those who wish to visit or schedule a meeting with the President and/or Chairman should do so after the break.

Likewise, please note that all snail mail communications, queries and requests received during this day will only be entertained on or after January 10, 2019 (Thursday). However, if you wish to forward a message during the holiday break, please send it to info@rbap.org.

Thank you very much!

 

HOLIDAY BREAK NOTICE_January 9, 2019

 

RESCHEDULED – Financial Statement Analysis – A Tool in Credit Decision Making – February 28 – March 1, 2019 at RBAP Intramuros

Date: January 04, 2019
To: Participants
Re: Cancellation & Re-scheduled Training

Greetings!

This is to notify you that the FINANCIAL STATEMENT ANALYSIS –A TOOL IN
CREDIT DECISION MAKING on January 10-11, 2019 in RBAP Intramuros is
RESCHEDULED on a later date due to the low turn out of participants.

The updated training schedule is on February 28 and March 1 (Thu-Fri)
still in the RBAP Intramuros, Manila.

For reference, the updated Training Circular is attached.

Apologies for any inconvenience the changes may have caused. Thank you for
your understanding.

Sincerely,

Ace M. Calang
Program Manager

Download Updated Circular

Download Updated Confirmation Sheet

National Banking Week

Internal Credit Risk Rating System Workshop -Feb 01-02, 2019 – RBAP Intramuros

INTERNAL CREDIT RISK RATING SYSTEM WORKSHOP

Date: Feb 01-02, 2019 (Fri-Sat)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
MA. CRISTINA M. FAROL
Chief Risk Officer, Credit & Trust Officer, Bank Consultant Trainer,

SEMINAR FEE
1. 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

DEADLINE TO SUBMIT REGISTRATION:   Jan 25, 2019.

Course Objectives

1.Understand the importance of having an internal credit risk rating
system (ICRRS) to help mitigate inherent credit risks that the Bank is
exposed to from its lending activities.
2.Have an appreciation of how the ICRRS can identify and assess the risk
profile of each borrowing account.
3.Use the ICRRS as a basis of loan approvals for renewals and new loan
accounts overview, as part of the risk controls and mitigation strategies
of the Bank

Seminar Methodologies
Lecture, Discussions, and Workshop: computations and interactive exercises

Expected Participants
Loan Officers, Account Officers, Managers, Appraisers, Sales Officers,
ROPA Managers

Course Outline

• What is Credit Risk? Credit Risk Management
– Credit Culture in the Philippines
-BSP Cir. 855 on the CRR
-Expectations on the Bank’s CRR
-BSP Cir. 941 on Past Due
Rcognition
-New Appendix 18 on Loan Loss
Provisioning

• Introduction of the CRR System
a.Purpose/Function of the CRR
b.Impact to Board Reports
c. Coverage of the CRR
d. Functions of People Involved
e.CRR Components
i. Borrower Risk Rating
ii. Facility Risk Rating
• Credit Review Process
a. Purpose of credit review
b. Stages of Credit Review Process
c. Areas of Consideration in the Credit Review Process
d. Loan Loss Provisioning
e. Credit Review Reporting
f. Credit Review Responsibilities
g. CRR Monitoring and Reporting
h. Ratings Migration

• Guidelines in the Preparation of • Teaser on Financial Statement Analysis
• Sample CRR Templates as Guide for own Bank Formulation
a.Consumer Loans CRR
b.SME/Business Loan CRR
c. Identification of Red Flags
• Sample Simplified Version of CRR Template
a. Consumer Loans
b. SME Loans

Download Circular

Download Confirmation Sheet