Circular Letter: Compliance Officer’s Development Workshop-CLOSED



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: 11-12 August 2011 (Thursday and Friday)

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 July 29, 2011 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 August 09, 2011.
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 July 29, 2011. Otherwise, reservation is considered cancel.
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*
*(for full payment applies)
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.

Only those rural banks that have complete requirements will be given reservation. Please be advised that we will be accepting up to thirty (30) participants only. We reserve the right to limit the number of participants to a manageable level and we accept on a first-come-first-served basis.

For your reservation, please call RBRDFI Training Officers:

Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jack Escote

Contact details:
(02) 527-2969


Please note that this is a live-out seminar.

Thank you very much.

Download Participant’s Profile sheet in PDF
Profile Sheet