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

Seminars and Training

Related Party Transactions

August 30, 2019

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

Identity Theft: How to Effectively Combat It

August 31, 2019

Course Outline:  The history and explosive growth of identity theft …

RA 10173: Data Privacy Act – Aligning Information Security Compliance to ISO 27001:2013

September 04, 2019

Course Outline: I. Biggest Threats to Data Privacy a. Statistics b. Case…

Risks, Controls & Internal Auditing of the Unsecured Lending Business (i.e., Salary/Personal Loans)

September 07, 2019

Course Description: The Salary loan/personal loan business helps cash-strap individuals and small…

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