Slider
Slider

Archives for 2020

Can’t attend AMLC Seminars? Get AML Online Training and Certification Today!

Anti-Money Laundering Online Course now available!

5% discount for ALL RBAP Members.

Visit https://rbap.org/e-library/ to enroll online.

  • Convenient way to complete your compliance training requirements
  • Accessible online via any web browser or mobile devices (recommended on Google Chrome)
  • Finish the entire course in half a day or at your own pace
  • Receive a secure E-Certificate; recognized by the Anti-Money Laundering Council (AMLC).
  • Free regulatory updates for 1 year (Course can be used as Refresher Material)
  • Unlimited access for 1 year
  • Regular Price: Php 2,800 (including VAT)
  • SPECIAL DISCOUNT FOR RBAP MEMBERS: 5% discount automatically applied for RBAP members using the link below
  • Additional Discounts will Apply for Enrollment for 50 pax and Above (Select “RBAP Multi-User AML/CFT E-Learning, 2020” and input 50)

https://rbap.org/e-library/

Alternate link: https://aml.certified.ph/dashboard/signup/Z2DuxCfYU

Unified Rural Bank (OUR) of Cavite to One Unified Rural Bank (OUR Bank) of Cavite.

Key Risk Indicators and Scorecard Training – Mar 26-27 in RBAP Intramuros

KEY RISK INDICATORS AND SCORECARD TRAINING

Date: Mar 26-27, 2020 (Thu-Fri)
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 –  P4,800/per person
2. Non-Member/Delinquent – P5,300 / 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: Mar 19, 2020

Course Objectives
The seminar aims to compile or monitor KRIs on a monthly basis and to
come-up with risk scores each 3 major risk areas.

1.Identify Key Risk Indicators (KRIs) for market and liquidity, operations
and technology, and credit risks, and translate these into a scorecard.
2.Monitor the risk profile of the bank and address the root cause/s for
risk mitigation and controls.

Seminar Methodologies
Lecture, Discussions, and Workshop: computations and interactive exercises
Expected Participants
Loan Officers, Account Officers, Managers, Appraisers, Sales Officers,
ROPA Managers

Course Outline

• Risk Introduction
-Definition
-Major Risk Types
• Key Risk Indicators (Cir. 900, Basel II)
-Definition
-KRI Process
• Market and Liquidity Risk Indicators Overview and Dashboard/Scorecard
a. Key Risk Indicators (Cirs. 996, 1034, 1035)
b. Statutory Ratios (Cirs. 414,613,688,1035, MORB)
c. Market and Liquidity Dashboard and Scorecard
• Operations and Technology Risk Indicators Overview and
Dashboard/Scorecard
a. Key Risk Indicators (Basel II)
b. Operations and Technology Risk Dashboard and Scorecard.
c. Sample Operations and Technology Risk Report to the BOD
• Credit Risk Indicators Overview and Dashboard/Scorecard
• Key Risk Indicators (Cir. 855, MORB)
• Credit Risk Dashboard and Scorecard
* Sample Credit Risk Report for the BOD
* Review of Market and Liquidity Risk, Operations and Risk Scorecards.
• Interactive Workshop
a. Determination of individual Risk Scores and Overall Bank Score.

ONLINE REGISTRATION
https://forms.gle/M3UKTR75KSdDfznH9

Comprehensive Property Appraisal Seminar – Mar 27-28 in RBAP Intramuros

COMPREHENSIVE PROPERTY APPRAISAL SEMINAR

Date: Mar.27-28, 2020 (Fri-Sat)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
Engr. Ferdinand A. Bocobo Senior Property Manager, BDO
Trainer, Consultant

SEMINAR FEE
1. For Member –  P5,000 /per person
2. Non-Member/Delinquent –  P5,500 / per person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.
Non-Refundable commitment fee of P2,500.00 per participant.

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

DEADLINE TO SUBMIT REGISTRATION: March 20, 2020.

Course Objectives
1) Provide participants the required knowledge and the skills to perform
property valuations in line with internationally accepted standards and
best practices.
2) Provides solid foundation in basic appraisal principles.
-to render a sound estimate of value of real estate of a given time
and for a specific purpose.
-to guide on the analysis and qualifying data that needs to be collected
and reviewed during the appraisal process.
3) Learn the three main approaches to value and other methods of valuation
in reaching a sound opinion of value.
4) Provides information on how to read and map of a subject property –
delete, no longer part of outline since time consuming. Instead put –
Provides information on Site Inspection and Analysis
5) Demonstrates practical writing exercises necessary to produce
convincing appraisal reports in daily practice.

Seminar Methodologies
Lecture, Discussions, and Workshop: computations and drawing

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

Course Outline

• Definition of Appraisal
-purpose and appraisal process
• Definition of Price, Cost, Value and Market Value
• Other Values That May Be Determined by Appraisal
• Characteristics of Value
• Factors that Influence Value
• Appraisal Principles of Property Value
* Principle of Highest and Best Use
-Covers the relationship between market analysis and
highest and best use.

•  Basic Appraisal Requirements
•  Collateral Acceptability
•  Collateral Non-Acceptability
• Site Inspection and Analysis
• Appraisal Report Writing
• Code of Ethics
• Salient Features of Real Estate Service Act 9646
• Primary Methods of Valuation
•  Other Methods of Valuation

ONLINE REGISTRATION
https://forms.gle/paGAzYz1jW4YJPd68

Credit Investigation Seminar – Mar 26 in RBAP Intramuros

CREDIT INVESTIGATION SEMINAR

Date: Mar 26, 2020 (Thu)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
Engr. Elmer R. Rivera
FVP Head-CI & Appraiser, Trainer/Consultant

SEMINAR FEE
1. For Member –  P3,500/per person
2. Non-Member/Delinquent –   P4,000 / per person

MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.
Non-Refundable commitment fee of P1,800.00 per participant.

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

DEADLINE TO SUBMIT REGISTRATION: March 20, 2020
Objectives:
In this period of uncertainty, significant, accurate and timely credit
information is one of the fundamentals where a sound credit decision in
anchored. Find out how to get substantial information in a professional
way plus a quick review on the basic elements of credit.

Expected Participants
This interactive seminar is designed for personnel in the credit
department, which includes appraisers, credit investigators, loan officers
and managers, as well as front office personnel as they are all
responsible for bringing in quality credit customers.

Course Outline
I.      Introduction to Credit
II.     Definition of Credit
III.    The Credit Process
IV.     Importance of Credit
V.      Types of Credit
VI.     The 5 C’s of Credit and definition of each
VII.    The Credit Evaluation and Analysis
VIII.   The Credit Evaluator
IX.     Credit Investigation as Defined
X.      The Credit Investigator
XI.     Objectives of Credit Investigation
XII.    Sources Of Credit Information
XIII.   Ways of Gathering Credit Information
XIV.    Different Types of Credit Investigation
XV.     Credit Investigation on Individual
XVI.    Credit Investigation on Business / Corporation
XVII.   Negative Checking (CMAP / NFIS)
XVIII.  Bank Checking (BAP member and non-BAP member banks)
XIX.    Field Checking & Different Types of Field Checking

ONLINE REGISTRATION
https://forms.gle/oqPUdaffiGqTWyDW9

Basic Corporate Governance for Bank Directors – Mar 12-13 in RBAP Intramuros

BASIC CORPORATE GOVERNANCE FOR BANK DIRECTORS SEMINAR-WORKSHOP

Date: Mar. 12-13, 2020 (Thu-Fri)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSONS

Ms. Irene DL Arroyo
VP for Treasury – PDIC
Consultant/Trainer

SEMINAR FEE

1. Member – P6,200 / pax
2. Non-Member/Delinquent – P6,700 / pax

MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.
Non-Refundable commitment fee of P3,200.00 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: Mar. 06, 2020

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 understanding of:
a.the principles of Good Corporate Governance;
b.understand the value of their roles in promoting it in respective
financial institutions; and
c.its significance in maintaining the stability of the financial system.

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

ONLINE REGISTRATION
https://forms.gle/bBKpE9VMgjv2jSGn8

Effective Budgeting & Forecasting Techniques for Credit – Mar 20-21 in RBAP Intramuros

TRAINING ON EFFECTIVE BUDGETING & FORECASTING TECHNIQUES FOR CREDIT

Date: Mar.20-21, 2020 (Fri-Sat)
Venue: Bayanihan Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

 

RESOURCE PERSON
Belle Noreen Castillo –Estrada, CPA
– CFO, Bank Manager –Account Management /Treasury and Faculty Member .

SEMINAR FEE
1. 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.

Non-Refundable commitment fee of P2,400.00 per participant.
Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

DEADLINE TO SUBMIT REGISTRATION: Mar 13, 2020.

Course Objectives
The budgeting and forecasting training course will help explain the world
of budgeting and provide participants with the techniques and confidence
to prepare their budget and forecast.

Financial terms and budgeting tools will be explained in a way that a
non-financial manager will understand and relate to in their own line of
work.

Target Audience
*This course provides training for officers, managers and anyone who makes
and or contributes to budgets and forecasts in the bank.
* Loan officers and credit reviewers who analyze the Financial Forecast in
a Term Loan Proposal.

Course Outline
• What is Budgeting?
* The Budgeting Process
* Defining your short and long term objectives
* How to choose the right forecasting techniques
* Facilitator presentation and group discussion

* Introducing the cash budget

*The language of Costs and Costing
*Allocation and apportionment of Costs
*Calculating breaking even
* Facilitator presentation, group discussion and group exercise

*Introducing the Revenue Budget
* Estimating your Income
* Assessing your Obligations
*The Income (Profit and Loss) Structure
*Monitoring and reporting the variances

• Introducing Capital Budgeting
*What is a Capital?
*The Decision Tree
*Cost Benefit Analysis
*Opportunity Costing
*Facilitator presentation, group discussion and group exercise

* Relating the budgets to the Balance Sheet and the P & L:
*The stakeholders
*The Balance Sheet and P & L
*Introducing key financial ratios
*Facilitator presentation and group exercise:

ONLINE REGISTRATION
https://forms.gle/SXQiF5CS1DQ7KFVq5

RBAP 67TH ANNUAL NATIONAL CONVENTION & GMM – CIRCULAR

Please download here:
RBAP 67TH ANNUAL NATIONAL CONVENTION & GMM – CIRCULAR

Save the Date 2020 new Decade of Digitalization

Strengthening Internal Control Systems in RBs – Mar 05-06 in RBAP Intramuros

STRENGTHENING INTERNAL CONTROL SYSTEM IN RURAL BANKS

SCHEDULE
Date: Mar. 05-06, 2020 (Thu-Fri)
Venue: Gov. NAE Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
DR. RUFO MENDOZA, CPA External Auditor –Accredited,
Bank Consultant and Professor

SEMINAR FEE
1. For Member –  P4,900/per person
2. Non-Member/Delinquent – P5,400 / per person

MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.

Non-Refundable commitment fee of P2,500.00 per participant.

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

Expected Participants
President, Internal Auditor and External Auditors, Branch Managers,
Compliance Officer

DEADLINE TO SUBMIT REGISTRATION:Feb. 26, 2020

Course Objectives

An effective internal control system helps a bank promote orderly,
economical, efficient, and effective operations. It seeks to safeguard the
bank resources and maintain reliable financial and management data.

1. Explain the nature of internal control and its relationship with risk
and audit and how they drive value for an organization;
2. Discuss the regulatory requirements for internal control system in a
rural bank, including the framework, components, and measures and how they
can be implemented in real banking operations;
3. Illustrate the functions, processes, and procedures in the internal
audit services in a rural bank;
4. Describe the nature of fraud and identify applicable measures to
prevent and detect fraudulent activities; and
5. Assess internal control practices and devise workable solutions for
identified internal control weaknesses

Course Outline
• Understanding the Trilogy of Risk, Control and Audit
• Mapping Internal Controls in the International Landscape
• Five Components of Internal Control System
• Significant Provision of BSP Cir. 871, – Internal Control Framework
for Banks in the Phils.
• Minimum Internal Control Measures for Deposit Taking
• Minimum Internal Control Measures for Lending Operations
• Minimum Internal Control Measures for Financial Reporting
• Minimum Internal Control Measures for Asset Management
• Internal Audit as a Component of Internal Control System
•Fraud Prevention and Detection
• Evaluating Internal Control System in a Bank

ONLINE REGISTRATION
https://forms.gle/9VSEBrqaGLfG8×178

Sound Credit Functional Framework Training – Feb 27-28 in RBAP Intramuros

SOUND CREDIT FUNCTIONAL FRAMEWORK TRAINING

SCHEDULE

Date: Feb 27-28, 2019 (Thu-Fri)
Venue: Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
MR. TITO TIRONES
– Bank & SMEConsultant/Trainer

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.

Non-Refundable commitment fee of P2,400.00 per participant.

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

DEADLINE TO SUBMIT REGISTRATION:Feb. 21, 2020.

Course Objectives
1)      To define and elaborate on each step within the credit process
including the persons involved in the process, as well as the duties and
responsibilities of each.
2)       To provide guidelines in the effective management of each credit
process; mindful of the risk Involved in order to provide mitigants and
controls.
3)      To identify the strengths and weaknesses of the credit approval and
monitoring process
Seminar Methodologies
Lecture, Discussions, and Workshop

Expected Participants
President, BODirector, Branch Managers, Loan Officers, Account Officers,
Appraisers, Sales Officers, ROPA Managers

Day 1

I.Credit Policy Principles
II.Credit Principles
III.General Lending Guidelines
IV.Credit Initiation
• Target Market Definition
• Solicitations
• Roles and responsibilities of the Account/Lending Officer
• Guiding Principles
V. Credit (pre-approval) evaluation
* Stages
*Roles and responsibilities
– Account/Lending Officer
– Credit Evaluation Officer
– Credit Investigator
– Credit Appraiser
*Guiding Principles
– KYC
– Financial Statement Analysis
– ICRRS
– Acceptable Collateral
– Documentary Requirements
– Credit Investigation
– Collateral
Day 2

1. Loan Packaging
*Stages
*Roles and Responsibilities of the Account Officer
*General Types of Loans
*Important Elements in the Credit Proposal
*Loan Valuation
*Pricing the Credit
*Guiding Principles
*Contents of a Credit Proposal

II. Documentation
III. Credit Approval
IV. Loan Disbursement
V. Credit Administration and Monitoring
V. Interactive Workshop – Applying Controls in Each Credit Phase

ONLINE REGISTRATION
https://forms.gle/n9JjGyKXgR5QpmP87

Intro to IT Auditing Seminar – Feb 21-22 in RBAP Intramuros

INTRODUCTION TO IT AUDITING SEMINAR

Date: Feb 21-22, 2020 (Fri-Sat.)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
MR. GIL M. SORITA, CPA, CIA,CISA, MBA
Bank Executive Officer, Accredited External Quality Assurance Validator
for Internal Audit Activity

SEMINAR FEE
1. For Member  – P5,000 /person
2. Non-Member/Delinquent – P5,500/person

MODE OF PAYMENT
Check payable to:
Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P2,500.00 /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: February 14, 2020.

I. Objectives
•Gain a working understanding of IT Audit concepts and practices.
•Clarify the difference and importance of general versus application
control audits.
•Appreciation of the importance of IT in achieving organizational
objectives in providing assurance that appropriate controls are designed,
implemented and in effect to attain system integrity, security and
availability.
•To complement risk-based auditing.

II.Target Audience
Various levels of Bank Officers and Staff handling or implementing IT
controls and providing oversight and assurance /audit

Course Outline
Preview: IT Audit Compliance Checklist
Background -ITRMS
*BSP Cirs. 808, 982, 1019

Role of the IT Auditor
*Objectives of IT Audit
*Information systems and its business impact
*The IT Audit Universe

Understanding the IT Controls Frameworks
*COSO
*COBIT 4.1 & 5
*ISO27001/2

Auditing General Controls
*General Controls Review
*IT Governance and Management
*Information Security Management
*Configuration Management
*Identify and Access Control Management
*Data Management
*Incident Response and Business Continuity
*Cloud computing and Outsourcing
*Physical Security and Media Management
Auditing IT Applications
*Objectives of Application Systems Audits
*Key Application Processes
*Understanding the Risks and Control in the

IT Process Modules.
*Planning Different Types of Application Audits
*Establishing an Audit Workplan

Auditing Systems in Development
*Comparing different System Development Life Cycle (SDLC) Models
*Audit Objectives and Roles in Systems Development

Workshop:
•Risk Assessment IT-Audit Universe
•Compliance checklist-oversight of technology risks by Board and Senior
Management

ONLINE REGISTRATION
https://forms.gle/wfp3KkjEvERjs4Zr5

Customer Service Excellence Training – Feb 20-21 in RBAP Intramuros

Customer Service Excellence -Championing The Bank Clients

SCHEDULE
Date: Feb 20-21, 2020 (Thu-Fri)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
Luz Cielo C. Santos
Bank Trainer –Consultant –Facilitator for Service Quality & Customer
Relationship Management

SEMINAR FEE
1. For Member –  P5,000/per person
2. Non-Member/Delinquent –   P5,500 / 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

EXPECTED PARTICIPANTS
Branch Manager, Relationship Manager, Front Officer, Tellers, Loan
Officers, and Marketing Officers /Staff.

DEADLINE TO SUBMIT REGISTRATION: Feb. 14, 2020.

Course Overview
Excellent Customer Service is not an optional, but a must. Neither is it
one-time nor occasional, it should consistently delivered by all in the
organization (Bank).   It is a sure way to identify potential cross sales
and it identifies potential causes of costly problems.

At the end of the seminar –workshop, it is expected that the participants:
•Revisit their role/s in the bank and why this is important in the overall
vision and mission of the bank.
•Define Customer Service Excellence and its impact to the organization and
their customers.
•Identify and profile who their customers are – whether internal or external.
•Verbalized why Customer is the King and King of the bank – the lifeblood
of the organization.
•Understand the customer satisfaction means business success.

PRESENTATION METHOD: Presentation, Discussion, Role Play, Case Studies,
Workshop, Individual and Group Activities, Pre-Seminar Assessment, Post
Seminar Assessment

Outline
=Introduction: Vision and Mission of the Bank
*How does my job fit in with the Bank’s Vision and Mission?
=Customer Service
*Facts about Customer Service
*Who are your customers?
*Why do customer quit?
=Attitude Matters
*What is your Attitude towards Customer Service?
*What is Attitude?
*What is Paradigm?
=Listening is an essential skill
*Listening, a Customer Service Skill
*Empathy
= Excellent Customer Service
*How does it apply to each one of us?
*Four steps to Customer Service Excellence
*Why do customers complain and what do they do?
*Reasons why customers complain and what they do.
*Facts necessary in handling complaints.
*Facts about angry /complaining customers.
*Taking the HEAT – a process of handling complaints.
=Wrap Up.
*Summary of the program
*Personal Action Plan and Roadmap

ONLINE REGISTRATION
https://forms.gle/niQR6dxj6SqeiMTc7

CreditBPO—RBAP-MOU-Signing-

AMLA Seminar – Feb 12 in RBAP Intramuros Manila

AMLA SEMINAR
Cir. 950: Updated AML Rules and Regulations

SCHEDULE
Date: Feb. 12, 2020 (Wed)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

Resource Persons:
Rayanne Reynoso  –BO V
Marie Jazmin Figueroa –BOIV
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 to:

Rural Bankers Research & Development Foundation Inc.
To reserve slot, a Non-Refundable commitment fee of P1,500.00 /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: February 06, 2020.

Seminar Methodologies
Lecture /Discussions and Workshop
Expected Participants
President, Directors, Compliance Officer, Internal Auditors,
Managers, Tellers, Cashiers & Loan Officers

Course Outline
I.  AMLC and Functions
II. AML Act and Its Amendments
III. Phil. Legal Framework
*Cir. No. 706 (Updated AML Rules and Regulations)
* Cir. No. 950 UARR, as Amended
* Memorandum No. M-2012 -017
IV. R.A. No. 0167 Salient Features & R.A. No. 10365 Salient Features
V.  Money Laundering Offense and Penalties
VI. AML Rules and Regulations, as Amended
*Amendments to Circular No. 706
*Legal Basis of AML Rules
* Policies of the State
*Coverage:
– BSP Covered Persons
-AML Risk Management
-Customer Identification Process
VII. AML Risk Rating System AML Risk Rating System
VIII. Question and Answer

ONLINE REGISTRATION
https://forms.gle/7EM5j6ECmUYeuVch6