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

Seminars and Training

Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors

Course Outline: • Understanding the Supervisory Function – Who is a Supervisor?…

Managing Technology and Cybersecurity Risk (Highlighting BSP Cir. 982: Enhanced Guidelines on Information Security Management)

Objective. The course aims to provide insights and key concepts on BSP's regulatory…

Fraud Risk Management

Course Outline: 1. Introduction 2. Fraud Risk Management — Overview 3. Developing…

International Trade Finance

Introduction: This multi-level program is designed to develop and strengthen the bank's…

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