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

Safeguarding Business Integrity and Customer Trust Through Adoption of Robust Fraud Management Systems (FMS)

BAIPHIL through its Governance, Legal and Compliance Course Committee cordially invites you to the webinar on Safeguarding Business Integrity and Customer Trust Through Adoption of Robust Fraud Management Systems (FMS) by Resource Speakers from the Bangko Sentral ng Pilipinas (BSP). This program will be conducted online via Zoom on September 20, 2024 (Tuesday) from 2:00 PM – 4:00 PM.

This webinar is open to all, particularly to the following employees: BOD, Senior Management and Officers, Compliance and Risk Management Professionals, and IT, Security and Business Line Professionals involved in managing fraud on digital channels. Fraud Management Office, Operations Department, AML Department, Chief Compliance Officers (CCO), Chief Information Security Officers (CISO), Financial Consumer Assistance Department and Departments managing Fraud Management System.

Click the link to register: https://forms.gle/f5dvZUkNoVYmio3w5

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