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

Legal Liabilities and Proceedings Affecting Banks and their Directors and Officers (From a Regulator’s Perspective)

BAIPHIL, through its Governance, Legal, Regulatory and Compliance (GLRC) Course Committee, cordially invites you to the webinar on Legal Liabilities and Proceedings Affecting Banks and their Directors and Officers (From a Regulator’s Perspective) by Resource Speakers from the Bangko Sentral ng Pilipinas. This program will be conducted online via Zoom on March 19, 2025 (Wednesday) from 9:00 AM – 5:00 PM.

Target Participants: BOD and SM, CFO / Chief Comptrollers, Cheif and Credit Risk Officers, Branch Banking Heads, Compliance Officers, Internal Auditors, Accounting Heads, Credit and Lending Officers, AMLC Units, Consumer Protection Assistance Dept., Corp. Governance Officers, Treasury Heads, IT Heads, HR Dept Heads and all staff of aforementioned units, Officers / Personnel from International Operations and Fraud Management System Operations.

Register here: https://forms.gle/aXKcTYNwh9Unom5K6

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