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Author Archive
Joint BSP and AMLC Seminar on the Recent Developments in the Anti-Money Laundering / Countering Terrorism and Proliferation Financing (AML/CTPF)
BAIPHIL, through its Governance, Legal, Regulatory and Compliance (GLRC) Course Committee, cordially invites you to the Joint BSP and AMLC Seminar on the Recent Developments in the Anti-Money Laundering / Countering Terrorism and Proliferation Financing (AML/CTPF) by Resource Speakers from the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). This program will be conducted online via Zoom on April 24, 2025 (Thursday) from 9:00 AM – 2:30 PM.
Target Participants: Members of the Board of Directors and Senior Management, Chief Risk Officers and Staff of Risk Management Offices, Chief Finance Officers/Chief Comptrollers, Credit Risk Officers and Staff, Branch Banking Sector Heads and Regional/Branch Heads and Branch Personnel, Compliance Officers and Staff of Compliance Office, Chief Legal Officers and Lawyers, Internal Auditors, Officers and Staff of Internal Audit Offices, Accounting Heads and Officers, Officers and Staff of Accounting Offices, Credit and Lending Officers and/or Relationship Manager, Officers and Employees of Anti- Money Laundering Compliance Units/Offices, Corporate Governance Officers, Investment/Treasury Heads and Officers/Staff, Officers/Personnel from International Operations or those engaged in Foreign Exchange Operations, Human Resource Management Department Heads and Officers/Staff and Officers and Staff involved in managing Fraud Management System
Register here: https://forms.gle/xBFwqNjbdNy8pSqBA
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
Limited Special Registration Rate for Rural and Thrift Banks – 33rd BAIPHIL Convention
The Bankers Institute of the Philippines, Inc. (BAIPHIL) is pleased to share that we will be offering a limited special registration rate of P7,500.00 VAT Inclusive for Rural and Thrift Banks for the 33rd BAIPHIL Convention!
The 5+1 Promo where you can get one (1) free registration for every five (5) paying participant from the same institution is also applicable to this exclusive rate. Avail this discount until February 28, 2025 only. For inquiries, please email us at events@baiphil.org or click the link for additional details and registration: http://bit.ly/4b1QrJU
Philippine Currency Notes and Coins (Legal, Technical and Practical Exercises)
For more details, please click the link below: