Building Compliance Systems Seminar - Oct 25, 2012 - Rural Bankers Association of the Philippines

Building Compliance Systems Seminar – Oct 25, 2012

October 3, 2012

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:

Course Title:	Building Compliance Systems

Speaker :	         Mr. Jove Tapiador
                         VP InterAsia Dev. Bank-, Regional Consultant of
MABS,
                         Microfinance Specialist, Inclusive Business
Consultant-ADB
                         and Academian

Schedule:	         25 October 2012 (Thursday)

Duration:	          1 day (8:30AM-5:30PM)

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

Registration Fee
a)Two Thousand Six Hundred Pesos only (P2, 600.00).&#9827;
b)Early bird registrants (those who pay the full amount on or before
October 12, 2012 are entitled to a 5% discount or PhP2, 470.00.
c)Three Thousand One Hundred Twenty Pesos only (P3, 120.00).&#9827;
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.

For your reservations, kindly observe our training policies:

1.Deadline for submission of registration is not later that October 22, 2012.

2.A Non-Refundable commitment fee of P1,300.00 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)
3.Reservation via telephone conversation is accepted. However,
Registration Form and commitment fee must be settled 10 days prior the
seminar date or October 14, 2012. Otherwise, reservation is considered
cancelled.
4.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.

Please note that this is a live-out seminar.

Download the Confirmation Sheet in PDF