Description

Program Description

It is a course which features the following:

• The Basic Principles of Money and Its role in the Economy;
• The Designs & Security Features of 3^rd Currency Banknotes;
• Helpful Tips on How to Detect Counterfeit 3^rd Currency Banknotes; and
• Laws and Circulars regarding Treatment & Disposition of Counterfeit Banknotes.

 

Objectives

1. Basic knowledge on principles of Money;

2. Important designs and security features contained in the 3^rd Currency Banknotes;

3. How to Handle Counterfeit 3^rd Currency Banknotes; and

4. Laws and Circulars regarding Treatment and Disposition of Counterfeit Banknotes.

 

Course Content/Outline

1st session: (1.5 hrs.)

1. Introduction:  What is Money and Its Role in the Development of our Economy?

2. What do we mean by Currency and Foreign Exchange?

3. 3^rd Currency Banknotes Design & Security Features:

a. Chinese Yuan (CNY)  – The New CNY 100 Banknote: Its Design and Security Features

b. Hongkong Dollar (HKD)

c. British Pound (GBP)

4. Learning Checks for Design and Security Features of CNY, HKD and GBP Banknotes

5. Menti Quiz No. 1 – Online Quiz

6. Key Take-aways

 

2nd Session (1.5 hrs.)

1. 3rd Currency Banknotes Design & Security Features

a. Euro Banknotes (EUR)

b. Australian Dollar (AUD)

c. Canadian Dollar (CAD)

d. Japanese Yen (JPY)

2. Learning Checks for Design and Security Features of EUR, AUD, CAD and JPY Banknotes

3. Menti Quiz No. 2 – Online Quiz

4. Key Take-aways

 

3rd Session (1.5 hrs.)

1.    3rd Currency Banknotes Design & Security Features:

a.    Korean Won (KRW)

b.    Swiss Franc (CHF)

c.    Singaporean Dollar (SGD)

d.    Saudi Riyal Arabian Riyal (SAR)

2.    Learning Checks for Design and Security Features of KRW, CHF, SGD and SAR Banknotes

3.    Menti Quiz No. 3 – Online Quiz

4.    Key Take-aways

 

4th Session (1.5 hrs.)

1.    3rd Currency Banknotes Design & Security Features:

a.    Taiwanese Dollar (TWD)

b.    Thailand Baht (THB)

2.    Helpful Tips on How to Detect Counterfeit 3rd Currency Banknotes;

3.    How to Handle Receipt of Suspected Counterfeit Banknotes?

4.    Learning Checks on Design and Security Features of TWD & THB Banknotes

5.    Menti Quiz No. 4 – Online Quiz

6.    Key Take-aways

7.    Post Examination

 

III. RESOURCE SPEAKER:

Mr. Norberto N. Nabong

Former Asst. AML Compliance Officer, Security Bank Corporation

 

IV. SCHEDULE:

October 20, 2025 (Monday) 9:00 AM – 5:00 PM

 

V. TRAINING FEE PER PARTICIPANT:

Member Institution –  Php 3,920.00

Non-Member Institution – Php 5,040.00

*VAT inclusive

 

REGISTER HERE!