Description
Course Overview:
Introduction to Philippine Banking is a short but concise discussion of the history, organization, and basic functions of the different types of banks in the Philippines.
These significant details are compressed into a one-day webinar which aims to orient the bank’s new hirees, graduating college students and the general public who are particularly interested in a more in-depth familiarity with Philippine banks than can be found thru day-to-day interaction with banks.
The webinar also projects the possible directions local banks will take, the emerging technologies that are expected to impact their operating and marketing strategies, as well as the challenges in artificial and information technologies in the near future.
Course Outline:
Module 1: OVERVIEW OF THE PHILIPPINE BANKING SYSTEM
- Origins of Banking System
- Philippine Banking history from 1970 until today
Module 2:
- Classification of Banks; Bank Subsidiaries and Affiliates
- Non-Bank Financial Intermediaries
- Consumer Finance / Leasing Companies
- Bancassurance / Joint Ventures
- Microfinance Institutions
Module 3:
- Board of Directors and Board-Level Committees
- Depository Services and Fund Placements
- Peso – Denominated Currency
- US-Dollar Denominated Currency
- 3rd Currencies (e.g., JPY, EURO, RM)
- Term Placements
- Peso – Denominated Currency
- US-Dollar Denominated Currency
Module 4: BRIEF DESCRIPTION OF BANK OPERATING UNITS
- Corporate Banking
- Types of Loan Facilities
- Types of Securities & Collaterals
- Consumer Banking
- Types of Consumer Loans
- Trust Banking
- Definition of Terms
- Types of Services
- Branch Banking
- Clearing Operations
- Significant Laws / Regulation for Banks
Module 5: The Future of Philippine Banking and Game-Changers
- The impact of Automation
- ATM’s
- System Inter-connection
- Electronic Money
- Challenges
- Fraud
- Operational Risk
- Disruptions
- Social Considerations
Module 6: Recent Market Developments
- Bank runs and Bank mergers and acquisitions
Speaker:
Mr. Maximo V. Estrada
Training Consultant
Schedule:
June 18, 2024
(Tuesday, 9:00 AM – 5:00 PM)
Training Fee per Participant:
Member Institution – P 2,800.00
Non-Member Institution – P 3,920.00
**VAT inclusive