CLOSED - Cir Building Compliance Systems - Jan 18, 2013 - Rural Bankers Association of the Philippines

CLOSED — Cir Building Compliance Systems – Jan 18, 2013

December 7, 2012

FOR		: ALL PARTICIPATING RURAL BANKS

SUBJECT	:  SEMINAR ON BUILDING COMPLIANCE SYSTEMS

Dear Fellow Rural Bankers:

The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI) is pleased to
announce that it will conduct the seminar-workshop described below as part
of its continuing strategy to strengthen the rural banking industry:

Course Title:	Building Compliance Systems

Speaker :	        Mr. Jove Tapiador
                        VP InterAsia Dev. Bank-, Regional Consultant of MABS,
                        Microfinance Specialist, Inclusive Business
Consultant-ADB
                        Academian, Entrepreneur

Schedule:	        18 January 2013 (Friday)

Duration:	         1 day (8:30AM-5:30PM)

Participants:       Senior & Middle  Level Officers / Auditors, Compliance
Officer
		          /Credit and Remedial Management Officer, Credit Risk Officers

Registration Fee
a)	Early bird rate of Two Thousand Three Hundred Pesos only (P2, 300.00)/
per registrant on or before January 04, 2013
b)	Two Thousand Six Hundred Pesos only (P2, 600.00)/ per registrant after
January 04, 2013.
c)	Three Thousand Two Hundred Pesos only (P3, 200.00).&#9827; Non-member
rural banks. To avail of the regular registration fee, non-member banks
are encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP
for details.

Course Objective:

Develop compliance systems, includes Compliance Manual Program that
address compliance needs to business risks; identify Compliance Officer’s
role and responsibilities; and understand how to work with and understand
the BSP and apply BSP Cir. 747.

For your reservations, kindly observe our training policies:

1.	Deadline for submission of registration is not later that January 14,
2013.

2.	A Non-Refundable commitment fee of P1400.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3.	Reservation via telephone conversation is accepted. However,
Registration Form and commitment fee must be settled 10 days prior the
seminar date or January 04, 2013. Otherwise, reservation is considered
cancelled.
4.	Cancellation Policy:
a)	10 days prior the seminar date is entitled for a full refund.
b)	3 days prior to the seminar date is entitled for a half refund
c)	Participants who have paid but fail to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d)	Special cases (health, accident etc.), with written notice, kindly
coordinate with RBRDFI staff for refund procedures and requirements.

Please be advised that we accept on a first-come-first-served basis with a
manageable level up to thirty (30) participants only.

Download the Confirmation Sheet in PDF