AFASA’s IRR marks the beginning of a new regulatory era aimed at curbing financial scams and protecting consumers within the domestic financial system, with the BSP mandating stronger fraud controls and investigatory powers.

As the implementing rules and regulations take effect on June 25, 2026, is the industry truly ready to implement these expansive reforms across all operational levels?

Has your institution assessed its readiness to comply with AFASA’s operational requirements?

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

BAIPHIL, through its Governance, Legal, Regulatory and Compliance (GLRC) Course Committee, cordially invites you to the webinar on BSP Circular 1153: Regulatory Sandbox Framework by Resource Speakers from the Bangko Sentral ng Pilipinas (BSP). This program will be conducted online via Zoom on May 30, 2025 (Friday) from 1:00 PM – 3:30 PM.

Target Participants: Members of the Board of Directors and Senior Management, Chief Risk Officers and Staff of Risk Management Offices, 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, Officers and Employees of Anti-Money Laundering Compliance Units/Offices, Corporate Governance Officers, Officers/Personnel from Consumer Protection Assistance Department, Information Technology (IT) Heads and Officers/Staff, and Officers and Staff involved in managing Fraud Management System

Register here: https://forms.gle/51PCWJLNVnKU7c1L9

BAIPHIL, through its Governance, Legal, Regulatory and Compliance (GLRC) Course Committee, cordially invites you to the webinar on BSP Circular 1122: Open Finance Framework by Resource Speakers from BSP, Mr. Anatoly D. Gusto, Bank Officer V and Mr. Gerald R. Daval-Santos, Bank Officer II of the Technology Risk and Innovation Supervision Department. This program will be conducted online via Zoom on May 23, 2025 (Friday) from 1:00 PM – 3:30 PM.

Target Participants: Members of the Board of Directors and Senior Management, Chief Risk Officers and Staff of Risk Management Offices, Credit Risk Officers and Staff, Branch Banking Sector Heads and Regional/Branch Heads and Branch Personnel, Compliance Officers and Staff of Compliance Office, Credit and Lending Officers and/or Relationship Managers, Officers and Employees of Anti- Money Laundering Compliance Units/Offices, Corporate Governance Officers, Investment/Treasury Heads and Officers/Staff, Officers/Personnel from Consumer Protection Assistance Department/Unit, Information Technology (IT) Heads and Officers/Staff, Human Resource Management Department Heads and Officers/Staff and Officers and Staff involved in managing Fraud Management System

Register here: https://forms.gle/c3622V6EgNpbe7gTA

Advance Your Career
Join the First Batch of Certified Bank Internal Auditors!

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certification@baiphil.org
for details

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