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

Mandatory Lending (e.g. Agri-Agra Credit) Legal Framework, Regulations and Reporting

COURSE OUTLINE:

  1. BSP Position on Mandated Credit
  2. Rationale of AFRD Credit Requirement
  3. Objectives
  4. Key Features (AFRD vis-a-vis Agri-Agra)
  5. Other Regulatory Flexibilities
  6. Illustrations
  7. Design of AFRD Report Template
  8. Submission Guidelines of the AFRD Report

SCHEDULE:

September 3, 2024 (Tuesday)

9:00 AM – 4:00 PM

TARGET PARTICIPANTS:

  • Board of Directors and Senior Management
  • Chief Risk Officers
  • Chief Controllers
  • Regional/Branch Heads
  • Relationship Managers/Lending Officers (Head Office and Branches)
  • Credit Risk Managers
  • Marketing/Lending Sector/Department Heads
  • Compliance Officers
  • Credit and Lending Officers
  • Accounting Heads/Officers
  • Investment/Treasury Officers
  • Internal Auditors
  • Preparers of Prudential Report

RESOURCE SPEAKERS:

From the Bangko Sentral ng Pilipinas

Ms. Maria Cynthia M. Sison

Director

Supervisory Policy and Research Department

Ms. Lorna D. Dela Cruz-Sombe

Deputy Director

Department of Supervisory Analytics

Ms. Melissa P. Martinez

Deputy Director

Department of Supervisory Analytics

Ms. Marilou G. Concepcion

Manager

Department of Supervisory Analytics

Mr. Aldrin S. Odinada

Bank Officer II

Supervisory Policy and Research Department

TRAINING FEE PER PARTICIPANT:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT Inclusive

REGISTER HERE!

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