CIR Compliance Officer Dev Workshop – Jan 18-19, 2012

FOR : ALL PARTICIPATING RURAL BANKS

FROM : Ma. Corazon L. Miller, Chairman

SUBJECT : CIRCULAR LETTER: COMPLIANCE OFFICER’S
DEVELOPMENT WORKSHOP

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: Compliance Officer’s Development Workshop
Speaker : Mr. Manrico Tevar Masagca
Former PNB Compliance Officer, Trainer/Consultant,
Professor
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 18-19 January 2012 (Wednesday and Thursday )
Duration: 2 days (8:30AM-5:30PM)

In this connection, we would like to enjoin rural banks, to send their
Compliance Officer, Managers, Internal Audit, President, and Directors to
attend the seminar.

Registration Fee
a) Four Thousand and Two Hundred Pesos only (P4, 200.00).♣
b) Early bird registrants (those who pay the full amount on or before
January 05, 2012 are entitled to a 5% discount or PhP3, 990.00.
c) Non-member rural banks will be charged thrice the regular registration
fee. To avail of the regular registration fee, non-member banks are
encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP for
details.

For your reservations, kindly observe our training policies:

1. Deadline for submission of registration is not later that January 13,
2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P2,100.00 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 January 07, 2012. Otherwise, reservation is considered
cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund.
b) 5 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.), 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.

For your reservation, please call RBRDFI Training Officers:

Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda

Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599

Emails: [email protected], [email protected], [email protected]

Please note that this is a live-out seminar.

Thank you very much.

Download the Participant’s Profile Sheet in PDF