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CLOSED — Building Compliance Systems Seminar – Feb 21, 2013

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:

TOPIC

Building Compliance System Seminar

PARTICIPANTS

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

DATE AND VENUE

February 21, 2013 (Thursday)
1 day (8:30AM-5:30PM)

Gov. Licaros Hall, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila

RESOURCE PERSON

Mr. Nomer Cristomo, CPA
Internal Auditor, InterAsia Dev. Bank-,
Consultant/ Trainer and Entrepreneur

Registration Fee
a)	Early bird rate of Two Thousand Three Hundred Pesos only (P2, 300.00)/
per registrant on or before February 01, 2013
b)	Two Thousand Six Hundred Pesos only (P2, 600.00)/ per registrant after
February 01, 2013.
c)	Three Thousand Two Hundred Pesos only (P3, 200.00).♣ 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.

Training Policies:

1.	Before you deposit the registration fees, book your ticket (airline)
and secure accommodations, confirm first with RBAP-RBRDFI your training
slot, and wait for RBAP-RBRDFI acknowledgement on such reservation.

RBAP-RBRDFI will not be liable for any damage caused by unconfirmed
reservation(s). Likewise, once training is FULL, RBAP-RBRDFI has the right
to refuse participation or reimbursement on any damage brought by
unconfirmed reservations.

2.	Deadline for submission of registration is not later that February 15,
2013.

3.	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)

4.	Reservation via telephone conversation is accepted. However,
Registration Form and commitment fee must be settled 10 days prior the
seminar date or February 12, 2013. Otherwise, reservation is considered
cancelled.

5.	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