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

Seminars and Training

Basic Identification Documents, Business Documents & Income Documents Verification

This one-day online seminar aims to provide skills and knowledge to all…

Fraud and Forgery Detection and Prevention Program

A. Course Outline: Introduction to Fake Documents Introduction: Fake Documents Definition of…

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

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

Signature Verification & Forgery Detection

I. COURSE DESCRIPTION & OBJECTIVES: Millions of pesos are lost each year…

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