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

Seminars and Training

Trade Finance Academy

January 24, 2019

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

BSP Cir. No. 706 as Amended by BSP Cir. No. 950, AMLA Law and the AML Risk Rating System

December 07, 2018

Speakers: Anti-Money Laundering Specialist Group, Bangko Sentral ng Pilipinas Course Outline: Philippine…

Counterfeit Detection (Includes Third Currencies)

November 24, 2018

Speaker: Ms. Loida Cruz - Training Consultant Course Outline: “Counterfeit Detection of…

Know your Cybersecurity Resiliency

November 22, 2018

Speaker: Mr. Kama Neson Ganeson Training Consultant Course Overview Information is the…

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