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Bankers Institute of the Philippines, Inc.
Quest for Banking Excellence

Theme FY 2024-2025:
Responsible Banking in the Digital Age

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Independent Assurance Assessment of Retail Branch Banking’s AML Regulatory Compliance Culture & Ethical Culture and their AML Risk Governance & Controls

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The State of Bank Secrecy Laws in the Philippines

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33rd BAIPHIL Convention

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Certification in Independent Validation | Audit of ICAAP (CIVA-ICAAP) Program

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Observance of the 22nd Depositor Protection and Awareness Week (DPAW)

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Basic Course on Anti-Money and Counter-Terrorism and Proliferation financing (AML/CTPF)

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Unsafe or Unsound Banking in Relation to Bank Failure Back-to-Back with Impact of the AFASA (Anti-Financial Accounts Scamming Act) Bill in the Banking Industry

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Signing Ceremony of the Memorandum of Understanding Between the Bangko Sentral ng Pilipinas (BSP) and Bankers Institute of the Philippines, Inc. (BAIPHIL)

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BAIPHIL General Membership Meeting & Executive Learning Series (November 28, 2023)

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BAIPHIL’s Outreach in Davao

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