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

Seminars and Training

Developmental Program on Treasury Operations

September 27, 2019

Schedule and Course Outline: Module I. Basics of Financial Math – September…

Overview of the Outsourcing Framework (Knowing the essentials when Outsourcing)

October 15, 2019

Course Outline: I. Overview of Outsourcing Framework II. Phases of Outsourcing 1.…

National Risk Assessment

October 18, 2019

Course Description The seminar on the Results of the National ML/TF Risk…

Fraud Risk Management

October 19, 2019

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

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