November 14, 2019

AMLA SEMINAR Cir. 950: Updated AML Rules and Regulations SCHEDULE Date: Dec. 11, 2019 (Wed) Venue: Gov. Licaros Hall, RBAP, Intramuros, Time: 8:30am to 5:00pm Resource Persons: May Mariano  –BO V Mary Aileen Padilla –BOV FSID, Banko Sentral ng Pilipinas SEMINAR FEE 1. For Member  – P3,000.00 2. Non-Member/Delinquent –P3,500.00 MODE OF PAYMENT Check payable …

AMLA Seminar – Dec 11 in RBAP Intramuros Read More »

SIGNATURE VERIFICATION, BANK FRAUD AND FORGERY DETECTION SEMINAR Date: Dec. 12, 2019 (Thu) Venue: RBAP, Intramuros, Manila Time: 8:30am to 5:00pm Resource Person: Ms. Jennifer Dominguez Question Document Examiners, NBI SEMINAR FEE 1. For Member  – P3,000 2. Non-Member/Delinquent – P3,500 MODE OF PAYMENT Check payable to: Rural Bankers Research & Development Foundation Inc. To …

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Basic Course on Cashiering Date: Dec. 13, 2019 (Friday) Venue: RBAP, Intramuros, Manila Time: 8:30am to 5:00pm Resource Person: Ms. Victoria Palanca Branch Bank Head, Trainer & Consultant Seminar Fee: MEMBER ONLY 1. Member – P3,200 2. Non-Member/Delinquent – P3,700 Mode of Payment A Non-Refundable commitment fee of P1,600.00 per participant. Bank account (LBP – …

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