September 2016

Compliance Mgmnt System Assessment – Nov. 17-18

Compliance Management System Assessment Date: Nov. 17-18, 2016 (Thurs. – Friday) Venue: RBAP, Intramuros, Manila Time: 8:30am to 5:00pm Resource Person: Mr. Diego B. Ledda, Jr. Trainer/Consultant -Management & Financial Consultancy Services Seminar Fee For Member only a. Early bird – P5,000 (on or before Oct. 21) b. Regular Rate – P5,400 (After Nov. 21) …

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Risk Management Concepts & Application – Nov 10-11

Risk Management Concepts and Applications Date: Nov. 10-11, 2016 (Thu-Fri.) Venue: Gov. Licaros Hall, RBAP Bldg, Intramuros, Manila Time: 8:30am to 5:00pm Resource Person: Ms. Teresita E. Cheng Sr. Bank Executive Officer from LBP, Trainer Trust Asset Management & Risk Management. Seminar Fee: 1. Early bird – P4,500 (on or before Oct. 14, 2016) 2. …

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Electronic Clearing of Checks to Start in January 2017

The Monetary Board (MB) has approved the adoption of the electronic clearing of checks which shall be implemented beginning 20 January 2017. As BSP-designated exclusive provider of electronic check clearing services, the Philippine Clearing House Corporation (PCHC) shall implement the clearing of checks via electronic presentment through its Check Image Clearing System (CICS). Using the …

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BSP Supervisory Process & Examination Approach on Bank’s Compliance – Oct 17 -Butuan City

One-Day Orientation/Briefing on BSP Supervisory Process and Examination Approach on Monitoring Bank’s Compliance with the Single Borrower’s Limit The Bangko Sentral ng Pilipinas, through the Central Point of Contact Department III (CPCD III) and Examination Department III (ED III) and in partnership with the Rural Bankers Association of the Philippines (RBAP) invite you to attend …

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