Description

Course Outline:

1. Background and Rationale
2. Essential Features of the Guidelines (BSP Circular 1203)
3. Scope and Timeline
4. Reporting and Notification Requirements

 

Resource Speakers from the Bangko Sentral Ng Pilipinas:

MS. KRYSTLE JOY D. ESPINOSA

Bank Officer V

Financial Supervision Department III

 

ATTY. SHIELA CAMILE S. ESQUIVEL

Bank Officer V

Financial System Integrity Department

  

Schedule:

June 30, 2026 (Tuesday)

1:00 PM – 4:00 PM

 

Training Fee per Participant:

Member Institution – Php2,800.00

Non-Member Institution – Php3,920.00

*VAT inclusive

 

REGISTER HERE!