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

Theme FY 2025-2026:
BAIPHIL @ 85: Continuing Partnership to R.I.S.E. in Banking

Resilience. Inclusivity. Sustainability. Engagement.

The Intricacies of AFASA and its Implementing Circulars

BAIPHIL, through its Governance, Legal, Regulatory and Compliance (GLRC) Course Committee, cordially invites you to the webinar on The Intricacies of AFASA and its Implementing Circulars, Explained by Resource Speakers from AFASA IRR-TWG of the Bangko Sentral ng Pilipinas. This program will be conducted online via Zoom with its second scheduled session on August 19, 2025 (Tuesday) from 9:00 AM to 4:00 PM.

Target Participants: Members of the BOD and SM, personnel of Compliance Office and Risk Management Office, branch personnel, bank lawyers and auditors, personnel handling compliance with AML requirements, IT and personnel handling financial consumer concerns.

BSP-supervised institutions, such as E-Money Issuers, Operator of Payment Systems (OPS), Credit Card Issuers, Pawnshops, NSSLAs, Remittance Companies, Foreign Exchange Dealers.

Also open to the general public.

Register here: https://forms.gle/qVgaqYRAswYDPGy26

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