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

Seminars and Training

Advanced Excel Training for Bankers

Course Overview: In this training you will effectively learn how to use…

AML/CFT/CPF (BSP Cir. No. 1022)

Course Outline: I. Philippines AML/CFT/CFP Structure a. Basic Concepts b. Legal Framework…

Signature Verification and Forgery Verification

Speaker: Mr. Jesus M. Belanio Training Consultant Seminar Objective: To develop certain…

Establishing, Maintaining and Auditing Internal Controls

Course Objectives:  To provide the participants with some knowledge framework for…

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