Seminars and Training Financial Reporting, Risk Assessment, Root Cause Analysis, & Disclosures Pertaining to the Key FINREP Risks Being Managed by Banks (BARR 2) THIS “SEMINAR 2” IS AN ESSENTIAL PART of the BAIPHIL LEARNING SERIES… Continue reading » | 0 Comments Fraud and Forgery Detection and Prevention Program Course Outline: Introduction to Fake Documents Introduction: Fake Documents Definition of Terms:… Continue reading » | 0 Comments Signature Verification & Forgery Detection I. COURSE DESCRIPTION & OBJECTIVES: Millions of pesos are lost each year… Continue reading » | 0 Comments Implementing the Financial Services Cyber Resilience Plan (FSCRP): Strengthening Cybersecurity in the Financial Sector Course Objective This course aims to equip participants with a comprehensive understanding… Continue reading » | 0 Comments 1 2 3 … 13 14 Next
