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Bankers Institute of the Philippines, Inc.
Quest for Banking Excellence

Seminars and Training

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Course Outline: •Background/Introduction o What is BSP's general policy on RPTs? o…

Compliance with Operational Risk Management Guidelines

Course Outline: • Purpose of the Circular • Definition of Operational Risk • Operational Risk…

Reviewing/Auditing the Governance of Ethical Culture and the Incidents of Fraud or Malpractice

(revised title for Bank Fraud Audit Examination Series)   Principal Course Developer: Ms.…

MALASAKIT in the WORKPLACE: Work Attitude & Values Enhancement (WAVE)

Event Details What We Will Achieve In this Program Objectives: At the…

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