Seminars and Training Basic Leadership and Effective Supervision Seminar (BLESS) for Bank Supervisors Course Outline: Understanding the Supervisory Function – Who is a Supervisor? The… Continue reading » | 0 Comments Signature Verification & Forgery Detection COURSE DESCRIPTION & OBJECTIVES: Millions of pesos are lost each year by… Continue reading » | 0 Comments Outsourcing Management PROGRAM OBJECTIVE Outsourcing, alliances, partnerships, and joint ventures have become increasingly popular… Continue reading » | 0 Comments Independent Assurance Assessment of Retail Branch Banking’s AML Regulatory Compliance Culture & Ethical Culture and their AML Risk Governance & Controls AGENDA: The BAIPHIL training on “The Branch Banking Business Objectives, Risks, Controls, and… Continue reading » | 0 Comments Previous 1 2 3 4 5 6 … 13 14 Next
