Slider
Slider

BSP MEMORANDUM NO. M-2020-017: Implementing Rules and Regulations (IRR) of Section 4(aa) of Republic Act (R.A.) No. 11469, Otherwise Known as the “Bayanihan to Heal As One Act”

Please be advised of the following BSP Memorandum. Please refer to link below.

https://rbap.org/wp-content/uploads/2020/04/M-2020-017.pdf

BSP MEMORANDUM No. M-2020-013: Amendments to the Standard Operating Procedures for Philippine Holidays in View of the Corona Virus Disease 2019 (COVID-19) Outbreak

Please be advised of the following BSP Memorandum. Please see file below.

 

https://rbap.org/wp-content/uploads/2020/03/M-2020-013.pdf

BSP MEMORANDUM No. M-2020-011: Additional Operational Relief for BSFIs Affected by Measures to Manage the Corona Virus Disease 2019 (COVID-19) Situation and its Health and Safety Risk

Please be advised of the following BSP Memorandum. See file below.

 

https://rbap.org/wp-content/uploads/2020/03/M-2020-011.pdf

BSP MEMORANDUM No. M-2020-008: Regulatory Relief for BSFIs Affected by the Corona Virus Disease 2019 (COVID-19)

Please be advised of the following BSP Memorandum. See file below.

https://rbap.org/wp-content/uploads/2020/03/M-2020-008.pdf

POSTPONEMENT OF THE 67TH ANNUAL NATIONAL CONVENTION & GMM

Dear All,

 

Please see file attached file for Memorandum No. XTL-001-2020. For your guidance.

https://rbap.org/wp-content/uploads/2020/03/Memorandum-No.-XTL-001-2020_CONV-2020-POSTPONEMENT-2.pdf

RBAP MEMORANDUM XTL 002-2020 : Office Operations

Please be advised of the following Memorandum, download it below:

https://rbap.org/wp-content/uploads/2020/03/MEMO_XTL-002-2020.pdf

BSP MEMORANDUM No. M-2020-006: Response Plan to Coronavirus Disease 2019 (COVID-19) Epidemic

Dear Member banks, please be advised of the following BSP memorandum in light of the COVID-19 Epidemic.

Training Cancellation Notice

Date: March 13, 2020
To:  Training Participants / Rural Banks
Re:  Cancellation of Training-Seminars

In view of the recent pronouncement of President Rodrigo Duterte of
placing Metro Manila under Community Quarantine. The Government
instruction prohibits travelling/leaving to and from the Capital starting
March 15 to April 14, 2020, in order to prevent the spread further of
CoVid 19.

Since majority of our training-seminar attendees will come from the
provinces/outside Metro Manila, plus the fact that travelling to the
training venue (Intramuros) is restricted, I hereby announce the
CANCELLATION of the upcoming seminars:

1) Credit Investigation Seminar – March 26, 2020
2) Key Risk Indicators and Scorecard Training – March 26-27, 2020
3) Comprehensive Property Appraisal Seminar – March 27-28, 2020
4) Basic Course on Tellering – April 02, 2020
5) Signature Verification, Bank Fraud and Forgery Detection Seminar –
April 3, 2020
6) Business Continuity Management Training – April 3 -4, 2020

Paid participants of the above-mentioned training-seminars may either
request for a full refund or apply it to new schedule.

As of this time, everyone’s safety is paramount. Rest assure that we will
re-offer the said courses and notify you as soon as any development
arises.

Thank you for your support and cooperation.

Dr. Armando B. Bonifacio
Chairman

Seminar on Risk-Based Compliance Program -Apr 17-18 in RBAP Intramuros

SEMINAR ON RISK-BASED COMPLIANCE PROGRAM

Date: Apr. 17-18, 2020 (Fri-Sat)
Venue: Bayanihan Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON

DIEGO B. LEDDA, JR, CPA, MBA
Auditor -Trainer/Consultant – Management & Financial Consultancy Services

SEMINAR FEE
1. For Member –  P5,300 /per person
2. Non-Member/Delinquent –P5,800 / per person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P2,700.00 /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: April 08, 2020

Course Objectives
-the course covers key compliance principles and areas of activities to be
conducted by the Chief Compliance Officer leading to the preparation of
Risk-Based Compliance Program, Assessment, Reporting and Monitoring.

*To learn the important of a Risk-Based Compliance Management.
*Understand the Compliance Risk Management Framework.
*Identify the key activities in Compliance Risk Management Cycle.
*To know how to prepare a Risk-Based Compliance Program and Testing.
Expected Participants
President, Risk Management Committee –Director, President, Branch
Managers, Risk Management Officer, Chief Compliance Officer.

Course Outline
A.      Day 1

•The Risk Universe
•The Risk Universe
•Three-lines of Defense Model
•Linkages of Governance, Internal Control and Risk Management
•Sources of compliance laws, rules and standards
•Responsibilities of BOD and Senior Management
•The Compliance Function Principles
•The Compliance Officer
•Outsourcing Compliance Function
•The Roles of BSP and the Compliance Function
•Risk-based Compliance Risk Management Process
•The Risk-based Compliance Program

B. Day 2

Stress Testing
•Definition
•Uses and importance
•Process
•Evaluating Stress Testing
Workshop
•Prepare risk-based compliance program
•Prepare risk-based compliance Testing

-Laptop for workshop
-Compliance Program Manual

ONLINE REGISTRATION
https://forms.gle/3KppM3S6769q7WP66

Stressed Asset Mgmnt and Recovery Training – Apr 16-17 in RBAP Intramuros

STRESSED ASSET MANAGEMENT AND RECOVERY TRAINING

SCHEDULE
Date: Apr. 16-17, 2020 (Thu-Fri.)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSONS
Ms. Alice P. Liboon, MAEcon
– Corporate Banker & SME  Consultant/Trainer
Mr. Jose F. Acetre
– Corporate Banker- Marketing, Remedial & Acquired Assets, Trainer &
Consultant

SEMINAR FEE
1. For Member only – P5,300 /person
2. Non-Member/Delinquent – P5,800/person

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

Non-Refundable commitment fee of P2,700.00 per participant.
Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-2980

EXPECTED PARTICIPANTS
Bank Managers and Directors, Account Relationship, Risk Officer,
Collection Officers & Staff

DEADLINE TO SUBMIT REGISTRATION: April 08, 2020.

Course Objective:
To enhance knowledge and skill development in handling stressed
assets and work efficiently in recovering loans. Stressed Assets
adversely affect the business of the banks, hence, require timely
and orderly recovery.

1.Develop skills of dealing with loan accounts classified as stressed assets.
2. Understand the role of various recovery and settlement processes in
dealing with non-performing assets.
3. Develop products and services for target customers and improve account
solicitation with techniques on winning and retaining clients.
4. Appreciate the method of compromise as means of recovery.
5. Be updated with supervisory policies and strategies of the reduction of
NPA.
6. Develop effective acquired assets selling/marketing strategy.

Course Outline
First Day

I. Definition – Why go into Stress or Remedial Asset Management?
II. Problem recognition: systematic program of loan review.
III. Strategic Analysis: When a problem is Spotted
Documentation/Collateral Review
Review of Laws and BSP Regulations.
IV. Various Recovery and Settlement Plans:
Collection
Negotiated Settlement
Rehabilitation
Sale to third parties
Litigation
Compromise

Second Day
V. Group work of assigned cases
VI. Understanding impact of acquired properties from loans-ROPA on:
*Capital
*Income
*Carrying Cost
VII. Segmenting ROPA Base
VIII. Creating/Adding Sales Channel
IX. Marketing arm and marketing schemes
X. Disposing assets with issues
XI. Conversion of Assets into “Ready for Sale”
XII. Pricing of Assets
XIII. Selling strategy

ONLINE REGISTRATION
https://forms.gle/au2Tx5ssRsB6dKqi7

AML Online Training and Certification

Anti-Money Laundering Online Course now available!
5% discount for ALL RBAP Members.

Visit   https://rbap.org/e-library

* 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.

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

** Additional Discounts will Apply for Enrollment for 50 pax and Above
(Select “RBAP Multi-User AML/CFT E-Learning, 2020” and input 50)

Business Continuity Management Training – Apr 3-4 in RBAP Intramuros

BUSINESS CONTINUITY MANAGEMENT TRAINING

SCHEDULE
Date: Apr 03-04, 2020 (Fri-Sat)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON
DON V. SUMADSACHAT, CRA
Bank Executive Officer, Consultant Trainer,

SEMINAR FEE
1. 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 P2,450.00 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 27, 2020

Course Objectives
1.Performs a risk assessment and Business Impact Assessment (BIA) to
identify vulnerabilities.
2. Select and deploy alternative site for continuity of mission-critical
activities.
3. Enhance guidelines on Information Security Management-BSP Cir. 982
4. Comply with regulatory reporting in eventuality of business disruption.
5. Identify appropriate strategies to recover the infrastructure and
processes.

Seminar Methodologies
Lecture, Discussions, and Workshop: computations and interactive exercises

Expected Participants
President, BOD, Senior Management, Business Continuity Management,
HR-Dept. and Compliance and Risk Management Officers, Branch Managers

Course Outline

A. Overview of Operational Risk Mgmnt, BSP Cit. 900
B. BCM Policy Statement
C. Definition of BCM
D. Duties and Responsibilities
* BOD
* Management
* Personnel of the RBs
* Audit

E. BCM Framework
*Business Impact Analysis and Risk Assessment
*Strategy Formulation
*Plan Development
*Plan Testing
*Personnel Training and Plan Maintenance

F.Other policies, standards and process
* Pandemic planning
* Cyber resilience
*Information Security
*Interdependencies
*Project Management
*Event/Problem Management
*Outsourcing
*Insurance

G. Supervision Enforcement Action
H. Transition Provision

ONLINE REGISTRATION
https://forms.gle/zCpExKZ9unNUBr3B7

Signature Verification Bank Fraud & Forgery Detection Seminar – Apr 3 in RBAP Intramuros

SIGNATURE VERIFICATION, BANK FRAUD AND FORGERY DETECTION SEMINAR

SCHEDULE
Date: Apr 03, 2020 (Fri)
Venue: RBAP, Intramuros, Manila
Time: 8:30am to 5:00pm

Resource Person:
Ms. Jennifer Dominguez
Question Document Examiners, NBI

SEMINAR FEE
1. For Member  – P3,200
2. Non-Member/Delinquent –P3,700

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: March 25, 2020.

Objective
For the participants to be aware of the significance of handwriting
identification and other aspects of questioned documents examination to
related areas in their chosen field;

Seminar Methodologies
Lecture, Discussions and Workshops

Expected Participants
Bank Teller, Cashier, Account Officers, Loan Officers

Course Outline
Module 1: Signature Verification and Forgery Detection
a.Handwriting Impressions
i) Manual operation of the hand and the brain
b. Typewriting and Printing Impressions
ii) Machine produced impressions
iii) Miscellaneous Aspects
iv) Alterations
v) Sequence of strokes, etc

Module 2: Fraud Detection and Prevention
a. Elements of Fraud
b. Prevention Techniques
c. Internal Control System

ONLINE REGISTRATION
https://forms.gle/NPdobj67z5Xb5wxc7

Basic Course on Tellering – Apr 2 in RBAP Intramuros

BASIC COURSE ON TELLERING

SCHEDULE
Date: April 02, 2020 (Thu)
Venue: Licaros Hall, Intramuros, Manila
Time: 8:30am to 5:00pm

Resource Person:
Ms. Victoria Palanca
Branch Bank Head, Trainer & Consultant

SEMINAR FEE
1. For Member  – P3,200 /pax
2. Non-Member/Delinquent –  P3,700 /pax

MODE OF PAYMENT
Check payable to:

Rural Bankers Research & Development Foundation Inc.

To reserve slot, a Non-Refundable commitment fee of P1,600.00 /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: March 25, 2020.

At the end of the one-day session, participants should be able to:
I.Classify his/her role and identify the main job of his/her position in
conformity with bank rules and regulation.
II.Process transactions proficiently according to par policies and
procedures.
III.Adhere to established internal control measures in accepting, sorting,
and handling checks and cash

Seminar Methodologies
Lecture, Discussions and Workshops
Course Outline

I.    The Teller
II.   General Operations of Tellering
III.  Documents on new accounts
IV.   Tellers’ receiving functions
V.    Negotiable Instruments Law
VI.   Tellers’ paying functions
VII.  Customer satisfaction
VIII .Curtailing frauds and mistakes

ONLINE REGISTRATION
https://forms.gle/aknfYXMShuGseJd76

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