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Basic Corporate Governance for RB Directors – Dec 16-17 in RBAP Intramuros

BASIC CORPORATE GOVERNANCE FOR BANK DIRECTORS SEMINAR-WORKSHOP

Date: Dec. 16-17, 2019 (Mon-Tue)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSONS

Ms. Ma. Corazon Guerrero
Former Asst. Gov. – BSP
Mr. Fernando A. Caballa
Former Dir.  Of ISD-I, BSP

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: Dec. 10, 2019

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/5Kzn59iNUCv2ec747

AMLA Seminar – Dec 11 in RBAP Intramuros

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 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: December 06, 2019.

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/8jdSc6UryAgXJYqF6

Signature Verification & Forgery Detection Seminar -Dec 12 – RBAP Intramuros

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 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

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/y8wettpsFJCS3DFy7

Basic Course on Cashiering – Dec 13 in RBAP Intramuros

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 – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment fax to (02) 527-2980.
Check payments, should be payable to (RBRDFI).

Training Policies:

1.Reserve first with RBAP-RBRDFI your training slot, and wait for
RBAP-RBRDFI confirmation of your reservation. Thereafter, you may deposit
the Registration Fees, book ticket (airline) and secure accommodations.

RBAP-RBRDFI will not be responsible for any damage caused by unconfirmed
reservation (s).

Likewise, once training is FULL, RBAP-RBRDFI has the right to refuse
participation or reimbursement on any damage brought by unconfirmed
reservations.

Deadline for submission of registration is not later that December 06, 2019.

2.Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or December 01, 2019. Otherwise, reservation is considered cancelled.
3.Cancellation Policy: – This will apply to non-subsidized training fee.
a)10 days prior the seminar date is entitled for a full refund. *Regular
Rate only
b)3 days prior to the seminar date is entitled for a half refund * Regular
Rate only
c)Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
(Regular Rate only)
d)For special cases (health, accident etc.), kindly coordinate with RBRDFI
staff for refund procedures and requirements.

Seminar Methodologies

Lecturettes, Workshops, Discussions / Best Practices

Expected Participants

Tellers, Account Specialists, Cashiers

Objectives
At the end of the one-day session, participants should be able to:

I.Identify and apply concept and policies in branch operations in
performing the Cashier function to manage risk and customer satisfaction
effectively.
II.Describe basic policies and procedures in relation to the Cashiering
function.
III.Develop process that will prevent missing out on important
task/activity of a Cashier to manage risk.
IV.Conceptualize an action plan in managing the overall performance of the
branch in relation to Cashiering function.
V.Identify and evaluate critical areas in branch operations and come up
with safety measures to manage risk.
VI.Course Outline
I.Role of a Cashier
II.Managing Risk
III.Cash Management Operations
IV.Tellering Operations
V.New Accounts

ONLINE REGISTRATION
https://forms.gle/ExM5x2KYPD4LnV5f6

1-Day Briefing on BSP Prudential Reporting – FRP&CAR- Dec 05 & 06 in Diamond Hotel

One-Day Briefing on: 
Strengthening BSP Reportorial Procedures: FRP and CAR

The Bangko Sentral ng Pilipinas, through the Financial Supervision
Department (FSD) and Department of Supervisory Analytics (DSA) and in
partnership with the Rural Bankers Association of the Philippines (RBAP)
invite you to attend the One-Day Briefing on Strengthening Prudential
Reporting: FRP, CAR and Other Periodical Reporting

DATE  & VENUE
***PLEASE USE Confirmation Form based on preferred batch.

BATCH 1   Dec 05, 2019 (Thursday)
BATCH 2   Dec. 06, 2019 (Friday)
Time: 08:30 AM – 05:00PM

DIAMOND HOTEL
2/F Onyx Jade Room
Diamond Hotel, Renaissance Garden,
Roxas Blvd. cor. Dr. Quintos St., Ermita, Manila

REGISTRATION FEE
MEMBER –     PhP 2,700.00 /pax
NON-MEMBER   PhP 3,200/pax

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 8527-2969 /8527-298
RESOURCE SPEAKERS

Bangko Sentral ng Pilipinas

LORNA RAMOLETE – Acting Dep. Dir, FSD IIII

SHERWIN CASTILLO – Manager. FSD II

ANN CLAUDETTE SAMIA -Acting Manager, DSA

FLORGELA  ROQUE  -Acting Manager, DSA

ALDRIN JAVIER – Dep. Director, FSD IV
Coordinator

TOPICS

1. Financial Reporting Package updates
* Supervisory Process
2. Capital Adequacy Ratio (CAR) reporting
3.BSP Supervisory Enforcement Policy
* BSP Cir. 963 (Bank Responsibility for the Generation and Timely
Submission of Required Reports and Common Errors
4.Expectations on Compliance
* Question and Answer
with the Single Borrowers Limit (SBL)

EXPECTED PARTICIPANTS:
Compliance Officers, Bookkeeper, Auditor, Internal Audit, Branch Manager,
IT Officer, Risk Manager, and President

ONLINE REGISTRATION
Batch 1 –

https://forms.gle/FFLphKpaKh3rtzXF7

Batch 2 –

https://forms.gle/GSR8pxEk7R6nxFYR9

Advanced Corporate Governance Seminar – Nov 27-29, 2019 in RBAP Intramuros

Dear Rural Bankers:

The Rural Bankers Research and Development Foundation Inc. (RBRDFI), in
partnership with the Institute of Corporate Directors (ICD) and the
Countryside Financial Institutions Enhancement Program (CFIEP), is pleased
to invite you to participate in the Advance Corporate Governance Course
(Professional Directors Program for Rural Banks) which will be held on
November 27-29, 2019 (Wednesday to Friday) at Bayanihan Hall, RBAP Bldg.,
Intramuros, Manila.

The Bangko Sentral ng Pilipinas notes that one of the major reasons why
rural banks fail is due to the absence of a solid governance structure.
Your Foundation collaborated with ICD to design a condensed version of
their Professional Directors Program with the end-goal of strengthening
your respective institutions. Attached to this letter is a one-page
overview of the course.

Registration Fee with RBRDFI negotiated cost of RBRDFI (Please pay the
FULL amount first, we will refund after the seminar)  Php 14,900.00

ICD Public Seminars Cost PhP 70,000++ individually

Subsidy from CFIEP 1. Will be granted to only one (1) qualified
participant of each RB who will be able to complete all the sessions for
three (3) days.  2. The refund will be deposited to the RB, three (3)
weeks after the seminar.  3. Subsidy may be availed by those who have not
participated in the ACGC in 2017-2018.  Php 10,483.20

Actual Seminar Cost  (After the CFIEP subsidy, for 3days seminar,
inclusive of the manual, workshop materials and meals (two snack/s and
lunch) for the duration of the seminar) Php4,416.80

As a course pre-requisite, all participants must have completed at least
the Basic Corporate Governance Course for Bank Directors given by either
the RBRDFI or any BSP-accredited training institution. A copy of your
certificate of completion of the required course must be submitted to
RBRDFI upon registration.

Register thru this link-
https://forms.gle/ZghpsdyJUNt7XGG58

Payment must be deposited through RBRDFI Land Bank of the Philippines
(Intramuros Branch) Savings Account Number 0012-1046-26 on or before
November 20, 2019 (Wednesday).

Should you have questions or concerns, you may email Ms. Grace Estira
(gracedestira@gmail.com) or call (02) 5272972 / 0917-871-3509.

We’re looking forward to your active participation. Thank you.

Credit Risk-Rating Provisioning & Loan Pricing Training – Nov 14-15 in RBAP Intramuros

CREDIT RISK-RATING, PROVISIONING AND LOAN PRICING TRAINING

Date: Nov. 14-15, 2019 (Thu-Fri.)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSONS
Mr. Emmanuel Gervacio
– Corporate Banker, 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 P2,400.00 per participant.

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

DEADLINE TO SUBMIT REGISTRATION: November 08, 2019.

Course Overview & Objective:
To strengthen and review the framework of Credit Risk Rating, Loan
Provisioning and Pricing in the banking environment. Knowledge: Concept of
Credit Risk and Regulations; Quantification of Risk and Provisioning and
Risk-based pricing and account profitability.

1. Acquire a deeper understanding of Credit Risk Principles.
2. Set-up or refresh internal loan provisioning guidelines.
3. Understand loan pricing techniques and develop competitive loan pricing.

EXPECTED PARTICIPANTS
Bank Managers, Compliance Officer, Senior, Account/Relationship Officers,
Risk Officers, Credit and Loan Officers

Course Outline

First Day

I. A Background on Risk-Based Lending Concepts:
*BASEL Accords
*BSP Regulations
II. Review: the concept of Risk vs Return, Types of Lending Risk
III. Computing Borrower Risk and Loan Provisioning
IV. Exercises on Risk Rating and Provisioning
VI. Principles of Loan Pricing
*Risk Based Pricing
*Factors in Pricing of Loans
VII. Account Profitability and Competitive Pricing Strategies
IX Exercises in Pricing and Account Profitability

ONLINE REGISTRATION
https://forms.gle/3DhugPVBq1YCawX27

Credit Investigation Seminar – Nov 21 – in RBAP Intramuros

CREDIT INVESTIGATION SEMINAR

Date: Nov 21, 2019 (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: November 15, 2019

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/SbsSrC7WyR1H4Soe9

Comprehensive Property Appraisal Seminar – Nov 22-23 in RBAP Intramuros

COMPREHENSIVE PROPERTY APPRAISAL SEMINAR

Date: Nov.22-23, 2019 (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 P2,400.00 per participant.

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

DEADLINE TO SUBMIT REGISTRATION:  November 15, 2019.

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

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/rLTkkCpA9Vp4k4789

Basic Corporate Governance Seminar – Oct 24-25 in RBAP Intramuros

BASIC CORPORATE GOVERNANCE FOR BANK DIRECTORS SEMINAR-WORKSHOP

Date: Oct. 24-25, 2019 (Thu-Fri)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSONS
Ms. Ma. Corazon Guerrero
Former Asst. Gov. – BSP
Mr. Fernando A. Caballa
Former Dir.  Of ISD-I, BSP

         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: Oct 18, 2019

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/pZ79pVdts99CvSmW8

Advanced Supervisory Development Program – Nov 15-16 in RBAP Intramuros

ADVANCED SUPERVISORY DEVELOPMENT PROGRAM

SCHEDULE
Date: Nov. 15-16, 2019 (Fri-Sat)
Venue: Bayanihan Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

RESOURCE PERSON

  Ma. Elena Sandel-Marquez
Training Consultant / Pschologist/HR Specialist & Leadership Management
Trainer for Banks & Govt. Agencies..

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.
To reserve slot, a Non-Refundable commitment fee of P2,000.00 /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: Nov. 08, 2019.

Rationale
Supervisors, as they grow in years of experience, become more competent.
As such, they are tasked to assume greater responsibilities and ensure
that processes are done accurately and on target. With the changing times
and changing demands, people empowerment has become a major requirement.
Some “old” supervisory techniques are  no longer applicable .
This program will introduce the best practices in management, and how to
supervise a team in the most effective manner.

Expected Participants
Operations Head, Branch Managers, Chief Compliance Officer, Head- I.T.
Department and Head – Human Resource Management

Course Outline

1 – Starting Right

-Understanding & Leading Yourself first
-Knowing & Understanding Your Own Leadership style
-Openness to Feedback

The Distinct Roles of a Supervisor

-Operational Role
-Leadership Role
-The Difference Between Operational & Leadership Roles
-Communication Role

The Core Skills of a Supervisor vs. Key Skills of a Manager
CRITICAL BANK MANAGEMENT SKILLS (21st Century)

Expertise
-Anticipatory
-Ability to Detect Trends
-Serial Learning (create a culture of constant learning)

FOUR PILLARS OF LEADERSHIP

-Authenticity
-Resiliency
-Networking
-Learning agility – Lessons from Eagles

THE EYE FOR MUDA & ABNORMALITIES

-What is “MUDA?”
-Kinds of MUDA
-Spotting Abnormalities

GROUP PRESENTATION: CASE STUDY

ONLINE REGISTRATION
https://forms.gle/owkcQt64yit6aivh8

AMLA Seminar – Oct 12 in RBAP Intramuros

AMLA SEMINAR
Cir. 950: Updated AML Rules and Regulations

SCHEDULE
Date: October 12, 2019 (Sat)
Venue: Gov. Licaros Hall, RBAP, Intramuros,
Time: 8:30am to 5:00pm

Resource Persons:
Atty. Ruel Bumatay  –Dep. Dir.
Michael Martinez –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: October 10, 2019.

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/xRXMqKMiPBnNKVyU8

Seminar-Workshop On the Conduct of Internal Audit Engagement – Oct 23-24 in RBAP Intramuros

SEMINAR-WORKSHOP ON THE CONDUCT OF INTERNAL AUDIT ENGAGEMENT

Date: Oct.-23-24, 2019 (Wed-Thu)
Venue: Gov. Licaros 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 P2,400.00 per participant.

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

Expected Participants
Branch Manager, Compliance Officer, Internal Audit, Loan Officers,
Compliance Officer

DEADLINE TO SUBMIT REGISTRATION: Oct. 18, 2019.

Course Objectives
1.Explain performance standards and implementation guidance in accordance
with Internal Auditing;
2.Illustrate the conduct of audit relative to the overall bank performance;
3. Demonstrate the procedures in the conduct of audit of governance and
strategies;
4. Develop a program for the audit of deposit-taking functions, loan
portfolio and credit, statutory requirements;
5. Identify the steps in writing an internal audit report.
6. Illustrate the procedures in performing a stress test and sensitivity
analysis.

Course Outline

I. Internal Audit Engagement Performance Standards and implementation
guidance.

a.Engagement planning
b.Engagement work scope
c.Engagement work program
d.Performing the engagement
e.Communicating results
II. Performing an Audit of the Overall Bank Performance
f.Profitability
g.Asset quality
h.Credit risk
i.Capital adequacy
III. Performing Internal Audit Organizational Governance and Strategies.
e. Audit of governance
a. Audit of strategic plan/strategies
IV.  Performing Internal Audit of Bank’s Core Functions.
a. Deposit-Taking Functions
a. Loan Portfolio and Credit Risks
b. Financial Accounting and Reporting
c. Asset Management
d. Statutory Requirements
V. Writing the Audit Report
VI. Stress Testing and Sensitivity Analysis
a. Regulatory requirements for stress testing and sensitivity analysis
b. Steps in performing a stress test and sensitivity analysis
c. Value generated in conducting stress testing and sensitivity analysis.

Requirement for the participants: Laptop for each individual or for each
group of participants representing same bank.

ONLINE REGISTRATION
https://forms.gle/qFbWXw3cKj5vFz3y7

Stressed Asset Mgmnt & Recovery Training – Oct 17-18 in RBAP Intramuros

STRESSED ASSET MANAGEMENT AND RECOVERY TRAINING

Date: Oct. 17-18, 2019 (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: October11, 2019.

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/Svsqep2Hi9YAUp5G7

1-Day BSP Reportorial Procedures: FRP and CAR -Oct 3 & 4 in Legazpi City

One-Day Briefing on
Strengthening BSP Reportorial Procedures: FRP and CAR

The Bangko Sentral ng Pilipinas, through the Financial Supervision
Department (FSD) and Supervisory Data Center (SDC) and in partnership with
the Rural Bankers Association of the Philippines (RBAP) invite you to
attend the One-Day Briefing on Strengthening Prudential Reporting: FRP,
CAR and Other Periodical Reporting

DATE  & VENUE
***PLEASE USE Confirmation Form based on preferred batch.

BATCH 1
Oct 03, 2019 (Thurs)

BATCH 2
Oct 04, 2019 (Fri)

Time: 08:00 AM – 05:00PM

HOTEL VENEZIA
Renaissance Garden, F. Aquende Dr, Legazpi City, Albay

REGISTRATION FEE
MEMBER –    PhP 2,300.00 /pax
NON-MEMBER   PhP 2,800/pax

Bank:  LBP – Intramuros, Branch
Account Name: RBRDFI
SA No. 0012-1046-26.
Telefax  (02) 527-2969 /527-298

RESOURCE SPEAKERS

Bangko Sentral ng Pilipinas

GEMMA P. GALVEZ
– Manager, FSD IIII
WILFREDO ARGUELLES
– Manager. FSD V
ANN CLAUDETTE SAMIA
-Acting Manager, DSA
KRISTOFFER ABELLON
-SE Specialist I, DSA

ALDRIN JAVIER
– Dep. Director, FSD IV
Coordinator

TOPICS

1. Financial Reporting Package updates
* Supervisory Process

2. Capital Adequacy Ratio (CAR) reporting

3.BSP Supervisory Enforcement Policy
* BSP Cir. 963 (Bank Responsibility for the Generation and Timely
Submission of Required Reports and Common Errors

4.Expectations on Compliance
* Question and Answer
with the Single Borrowers Limit (SBL)

EXPECTED PARTICIPANTS:

Compliance Officers, Bookkeeper, Auditor, Internal Audit, Branch Manager,
IT Officer, Risk Manager, and President

ONLINE REGISTRATION
Batch 1 – October 03
https://forms.gle/RTp57Hx1gdsMtwCy9

Batch 2 – October 04
https://forms.gle/Q3JJnub69e6hHFt29