message from baiphil president · awarding of certificate of participation to union bank of the...

three bank presidents (Presidents Tony, Joven and Edwin), panelists and from the delegates themselves should serve to inspire and embolden us to carry out our mission as the banking sector’s training arm with even greater confidence. On behalf of the BAIPHIL Board of Directors and Officers, I would like to express our heartfelt gratitude for the relentless efforts of the National Convention Committee, the other Committees and Sub-Committees, and the Secretariat including the Program Participants who collaborated closely for several months to put together an event of this magnitude. Indeed, we have walked the talk and leveled up to global standards, leveraging on our members’ strengths and making full use of synergies with our stakeholders, partners and sponsors. True to its promise, this convention has been a fruitful and meaningful event for every delegate and for BAIPHIL. We recognize though that there are certain areas that we can strive to improve on. With your commitment, professionalism and dedication, let us continue to uplift the quality of our banking professionals in order to achieve our vision of banking excellence. Cheers and congratulations again to all! God bless.

Message from BAIPHIL President

Opening of Exhibits & Ribbon Cutting during the BAIPHIL 29th National Convention (L-R) Mr. Mardonio C. Cervantes, Atty. Rhoneil S. Fajardo, Mr. Rene S. Natidivad, Mr. Angelo Dennis L. Matutina, Ms. Liza L. Ortiz,

Hon. Aquilino de la Llana Pimentel III, Ms. Blesilda P. Andres, Ms. Irene DL. Arroyo and Ms. Evangeline L. Salazar-Nevado

Dear Colleagues in BAIPHIL, Congratulations to all for the highly successful 29th National Convention which was the highlight of our BAIPHIL Week celebration!!! The convention has truly been an enriching and invaluable experience for all, with the wealth of insights shared by speakers from both the public and private sector. The great compliments which we received from the Senate President Koko Pimentel, the BSP top leaders (Gov. Tetangco, DG Espenilla and DG Guinigundo), the

MS. LIZA L. ORTIZ President, BAIPHIL

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BAIPHIL 29th National Convention Taal Vista Hotel, Tagaytay City 10-11 March 2017

By: Mr. Angelo Dennis L. Matutina Over-all Chairperson, BAIPHIL 29th National Convention The event was also covered in BusinessWorld Online, in a write-up by Ms. Flor Tarriela, "BAIPHIL Convention levels up" dated 24 March 2017. BAIPHIL held its 29th National Convention last March 10-11, 2017 at Taal Vista Hotel in Tagaytay City. There were more than 200 delegates from BAIPHIL associate and lifetime members, guests from member banks and accounting firms and sponsors. The two-day convention adopted the theme “Leveraging on Capabilities and Synergies for Banking Excellence.” The convention was opened by the keynote speech of Senate President Aquilino L. Pimentel III who talked about “Reforms in Governance and Taxation”. The general session covered Information Security & Evolving Risk on Cybersecurity and we invited five subject matter experts from the Bangko Sentral, Philippine National Police, solutions provider and subject matter experts from the financial industry to share actual cases that we have seen in the recent times. We heard Deputy Governor Diwa C. Guinigundo, Deputy Governor Nestor A. Espenilla, Jr. and Governor Amando M. Tetangco, Jr. talk about Critical Economic Challenges Facing Policymakers Around the Globe, Financial Innovation & FinTech, and the Impact of the ASEAN Integration to Philippine banking, respectively. We even had one unique session, “The President’s Hour,” where three distinguished bank Presidents shared with us their outlook on retail innovation, applicable technology and vision towards the future of the banking industry. Our guest from Mastercard talked about “Staying Relevant in a Hyper Connected World”; DTI Secretary Ramon Lopez discussed the role of banks in helping the growth of MSME, and Rev. Father Armand Robleza spoke on “The Code of Champions.” Aside from the thirty-five exhibit booths, there were twenty-one sponsors that handled the technical sessions on Digitization, Productivity, Cybersecurity and Risk Management. Indeed, the National Convention levelled up! Congratulations to BAIPHIL President Liza Ortiz, BAIPHIL Board, National Convention Director-in-Charge Bles Andres and all committees under the National Convention Committee. Everyone will agree that it was a convention to remember!!!

Mr. Angelo Dennis L. Matutina, Over-all Chairperson of the BAIPHL 29th National Convention formally opens the Convention Message from BAIPHIL President Ms. Liza L. Ortiz

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Speech by Hon. Aquilino Pimentel III BAIPHIL Members in Attendance

Awarding of Token of Appreciation to Hon. Aquilino Pimentel III Speech by P/Supt. Jay D. Guillermo of PNP Anti-Cybercrime Group

Speech by Mr. Steve Ledzian of FireEye Asia Speech by Mr. Melchor T. Plabasan of Bangko Sentral ng Pilipinas

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Awarding of Token of Appreciation to Hon. Diwa C. Guinigundo

Panel Discussion about Information Security Evolving Risks on Cyber Security with Mr. Melchor T. Plabasan, Mr. Dante T. Fuentes, Mr. Manuel

Joey A. Regala, Mr. Steve Ledzian and P/Supt. Jay D. Guillermo Awarding of Token of Appreciation to the Panelists

Speech by BSP Deputy Governor Diwa C. Guinigundo

Speech by Mr. Kelvin Lee of MasterCard Awarding of Token of Appreciation to Mr. Kelvin Lee

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Speech by BSP Deputy Governor Nestor A. Espenilla Jr.

President’s Hour with Mr. Edwin R. Bautista, Mr. Jovencio B. Hernandez and Mr. Antonio C. Moncupa Jr.

BAIPHIL Board of Directors with Hon. Nestor A. Espenilla Jr.

Awarding of Token of Appreciation to the Panelists

Speech by Sec. Ramon M. Lopez of Department of Trade & Industry Awarding of Token of Appreciation to Hon. Ramon M. Lopez

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Speech by Fr. Armand D. Robleza, SDB Awarding of Certificate of Appreciation to Fr. Armand D. Robleza, SDB

Holy Mass with Fr. Armand D. Robleza, SDB Speech by BSP Governor Amando M. Tetangco Jr.

Closing Remarks by Ms. Blesilda P. Andres, Director-in-charge of the BAIPHIL 29th National Convention

Awarding of Token of Appreciation to BSP Gov. Amando M. Tetangco Jr.

BAIPHIL Members Rockin’ and Groovin’ with Mr. Gino Padilla


Fellowship Night with Mr. Gino Padilla

Beyond Banking: the Search for the Best Corporate Social Responsibility Project During BAIPHIL 29th National Convention March 10-11, 2017

By: Ms. Maria Elena M. Ruiz Chairperson, Special Projects Committee, BAIPHIL The Search for the Best Corporate Social Responsibility (CSR) Project was initially conceptualized by the Special Projects Committee during BAIPHIL’s 28th National Convention in 2015. It aimed to provide a venue to recognize and promote the member institutions’ CSR projects, as well as to serve as an inspiration to the banking industry. On its first year, this Corporate Social Responsibility Award took the form of a DELEGATES CHOICE CSR AWARD, wherein from among the exhibits during the convention, the delegates casted their personal votes from the impressive exhibit of CSR participants then. Levelling up on its second year under the Theme: “Beyond Banking: the Search for the Best Social Responsibility Project”, the Special Projects Committee, headed by its Chairperson, Marilen Medina-Ruiz and Atty. Rhoneil Fajardo, Chief Adviser of the Board, engaged independent Board of Judges, experts in the field of Corporate Social Responsibility, who screened and rated each of the CSR Folios or Bid Books submitted by the participating banks. The criteria include Relevance, Impact, Sustainability Engagement and Replicability each with a weight of 20%. Twelve member banks participated and showed their best CSR projects in a photo exhibit which was graced by Senate President Aquilino Pimentel III during the convention namely:

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Continued on Page 8

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Bank Project BDO Unibank, Inc. Livelihood Support, Housing Resettlement and Multi-purpose Hall for Persons

with Disability Bank of the Philippine Islands BPI Bayan 2.0 BNP Paribas Reading Rescue Jar CARD MRI Group CARD Community Development Development Bank of the Philippines DBP Endowment for Education Program (D.E.E.P) Land Bank of the Philippines Gawad Patnubay or Pag-aaral Tungo sa Maunlad na Bayan Program Metropolitan Bank & Trust Co. Metrobank – MTAP-DepEd Math Challenge Philippine National Bank Young & Empowered Students of the Philippines (YESPh) Robinsons Bank Corp. Robinsons Bank Gives Through the Years Security Bank Corp. Build a School, Build a Nation: The Classrooms Project Standard Chartered Bank BANCA ng Buhay (Boat for Life) School Boat for Mobility and Livelihood Project Union Bank of the Philippines Tech Project UREKA

Twelve member banks participated and showed their best CSR projects in a photo exhibit which was graced by Senate President Aquilino Pimentel III during the convention namely:


The convention delegates discovered the colorful stories behind the scenes of these great institutions who went out of their comfort zones in banking to reach out to our less fortunate fellowmen, and help transform lives in various sectors and communities around the country. The Awarding Ceremony was held during the closing ceremony of the convention with BSP Governor Amando Tetangco Jr., BAIPHIL President Liza Ortiz, and Ms. Reese Fernandez-Ruiz, one of the judges, as presentors. The top three winners were: Champion: Land Bank of the Philippines, 1st Runner Up: Security Bank & Trust Co. and 2nd Runner Up: Standard Chartered Bank. Indeed, BAIPHIL honors all the participating banks for going BEYOND BANKING. May their work inspire all of us more to make a difference in the lives of many more Filipinos who are in need, or to help transform our society for the greater good. May banks continue their role as a force not only in transforming capital and human resources but also as a force to continue to help in finding the good in humanity.

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2nd Runner-up: Standard Chartered Bank CSR Winners Group Photo with BSP Gov. Amando M. Tetangco Jr.

Champion: Land Bank of the Philippines 1st Runner-up: Security Bank Corp.

Awarding of Certificate of Participation to Bank of the Philippine Islands Awarding of Certificate of Participation to BNP Paribas

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Awarding of Certificate of Participation to Land Bank of the Philippines Awarding of Certificate of Participation to Metropolitan Bank & Trust Co.

Awarding of Certificate of Participation to CARD MRI Group Awarding of Certificate of Participation to Development Bank

of the Philippines

Awarding of Certificate of Participation to Robinsons Bank Corp. Awarding of Certificate of Participation to Philippine National Bank

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Awarding of Certificate of Participation to Union Bank of the Philippines Awarding of Certificate of Appreciation to Mr. Reese Fernandez-Ruiz

Awarding of Certificate of Participation to Security Bank Corp. Awarding of Certificate of Participation to Standard Chartered Bank

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BAIPHIL Week March 6-11, 2017

Presidential Proclamation No. 1248 issued on March 6, 2007 declares the second week of March of every year as “BANKERS INSTITUTE OF THE PHILIPPINES, INC. (BAIPHIL) TRAINING and DEVELOPMENT WEEK”

The Bangko Sentral ng Pilipinas issued Circular Letter No. CL- 2017 - 012 dated February 17, 2017

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BAIPHIL Medical Mission Covered Court, LGU Bayambang, Bayambang, Pangasinan 01 April 2017

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Featuring: The Special Projects Committee FY 2016-2017

Theme

TULONG -TULONG SAMA- SAMA TUNGO SA KARUNUNGAN, KALUSUGAN, KAPAKANAN AT KAUNLARAN NG ATING KAPWA.

Committee Objectives 1. To support the continuing education of three underprivileged children in order to give them a bright future through a scholarship program.

2. To instill savings consciousness and foster value formation among parents and teachers of public school children, and the Nanays of Payatas communities in partnership with BSP and Rags2Riches

3. To promote financial literacy among deans and professors of colleges and universities in the Philippines through Lecture / Forum in partnership with BAP, Ateneo University and PACSB.

4. To provide financial education program to HS students to prepare them to be financially responsible professionals in partnership with BAP

5. To provide medical and dental assistance to underprivileged individuals through Medical and Dental Mission in

partnership with SM Foundation, the local government and community leaders

6. To promote camaraderie among member banks while raising funds for Baiphil’s FEP through the conduct of a special event 7. To bring joy to the less fortunate children in an orphanage.

8. To conduct Best Bank CSR Competition during the national convention

Committee Function Shall be responsible in developing activities for the promotion of corporate social responsibility.

Shall foster camaraderie among member banks through friendly competition

Shall contribute articles to the BAIPHIL publications (Online and Journal) on relevant committee activities and highlights

Shall prepare monthly committee report and accomplishment report for the fiscal year to form part of the Institute’s annual accomplishment report.

Major Plans Conduct Financial Education Programs to the following in partnership with BSP, BAP, and Rags2Riches:

• Parents & teachers of Public School Children • Nanays of Payatas communities (R2R members) • HS students in schools selected by BAP • Professors of colleges & universities

Continued on Page 15

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Featuring: The Special Projects Committee FY 2016-2017

Major Plans

Conduct lecture / forum on business related topics in partnership with PACSB: • Professors of colleges and universities

Continue the Scholarship Program for 3 underprivileged children who are members of Tahanan ng Panginoon.

Conduct Medical/Dental Mission in partnership with SM Foundation, LGUs and local community.

Bring cheer to children in an orphanage

Promote camaraderie among member banks through friendly competition

Promote CSR consciousness among member banks

Rhoneil S. Fajardo Director-in-charge

Maria Elena M. Ruiz Chairperson

MEMBERS

Ma. Victoria F. Abanto Teresita I. Andres Irene DL. Arroyo Mardonio C. Cervantes Josefina S. Cortez Amelita G.Cua Teresita S. Galvadores Domingo B. Gavino Jr. Ma. Gina A. de Guzman Thelma M. Idaba Fe B. Macalino Racquel B. Mañago Evangeline L. Salazar-Nevado Isabelita M. Papa Marilou R. Prudente Francis M. Puzon Evangelina P. Samonte Criselda B. Santillian Agnes B. Brillante-Santos Celia M. Sotto Wilfredo S. Talastas Rebecca S. Torres Ma. Lourdes G. Trinidad Susan R. Alcala-Uranza

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Training Courses & Seminar

EXCEL TRAINING FOR BANKERS Date: March 3 & 4, 2017 (Friday & Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: Ms. Maria Anna Masindo Whole Brain Training

ISO 22316: ORGANIZATIONAL RESILIENCE - MOVING FROM CONTINUITY TO RESILIENCY Date: March 8, 2017 (Wednesday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Kama Neson Ganeson Country Director ECCI Group

EQ AND LEADERSHIP FOR BANKERS Date: March 17, 2017 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: Ms. Grace Abella-Zata President Corporate Executive Search Inc.

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COMPLIANCE WITH OPERATIONAL RISK MANAGEMENT GUIDELINES Date: March 17, 2017 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: MS. LORNA L. DELA CRUZ-SOMBE Manager, Examination Department I Bangko Sentral ng Pilipinas Mr. Romelito V. Pasol Bank Officer V, Examination Department I Bangko Sentral ng Pilipinas

RELATED PARTY TRANSACTIONS Date: March 17, 2017 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: Atty. Elmer P. Damasco Manager Examination Department I Bangko Sentral ng Pilipinas Atty. Robert R. Maddara Bank Officer V Examination Department I Bangko Sentral ng Pilipinas

SIGNATURE VERIFICATION & FORGERY DETECTION Date: March 18, 2017 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Jesus M. Belanio Training Consultant

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SIGNATURE VERIFICATION & FORGERY DETECTION (HSBC) Date: March 20, 2017 (Monday) Venue: HSBC Center, 3058 Fifth Avenue, West Bonifacio Global City Taguig City Speaker: Mr. Jesus M. Belanio Training Consultant

FRAUD RISK MANAGEMENT Date: March 25, 2017 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Dante T. Fuentes Chief Compliance Officer Security Bank Corporation

ESTABLISHING INTERNAL CONTROLS PER BSP CIR. NO. 871 - SEMINAR TWO Date: March 25, 2017 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MS. EDEL MARY D. VEGAMORA, CRMA, CIA, CPA, FELLOW-ICD Chief Financial Officer/Controller Bank of Commerce MR. REGINALD C. NERY, CISA, CISM, CFSA, CRMA, CISSP, CCSA, CIA, CPA Senior Vice President/Chief Audit Executive Bank of Commerce

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BAIPHIL Upcoming Events:

Other Special Features

BAIPHIL Upcoming Seminars: (April 2017)

Date Seminar Speaker/s Venue

April 7, 2017 (Friday)

BSP Supervisory Process and CAMELS Rating System

MS. ANNALIZA G. TAN-CIMAFRANCA Director Central Point of Contact Department III (CPCD III) Bangko Sentral ng Pilipinas

Dusit Thani Hotel, Ayala Center, Makati City

April 20 & 21, 2017 (Thursday & Friday)

A Closer Look at the Trust Rating System (2 Days)

SMEs from: Trust Specialist Group Bangko Sentral ng Pilipinas


April 21 & 22, 2017 (Friday & Saturday)

Training the Bank Trainers MS. ODETTE ABAYA-DE GUIA Training Consultant


April 22, 2017 (Saturday)

Process Mapping as an Operational Risk Management Tool

MR. JEREMY JAY V. LIM Six Sigma Black Belt and BPM Expert Certified Project Management Professional Process Innovation Consultant


2 Ma. Victoria F. Abanto Philippine National Bank

4 Freddie G. Villadelgado Past President

6 Salvador R. Serrano Past President

7 Dolores A. Santiago Associate Life Member

7 Heubert U. Motio Secretariat

8 Concesa N. Veneracion Sumitomo Mitsui Banking Corp.

10 Minda L. Cayabyab Philippine Savings Bank

12 Eliseo G. Hidalgo, Jr. Philippine Trust Co.

13 Marita Socorro D. Gayares Bank of the Philippine Islands

13 Herminigilda P. Manuba CARD Bank, Inc.

19 Mabel C. Ko Gaw PCHC

16 Ma. Luisa A. Dadia Wells Fargo Bank

19 Who B. Olandez Equicom Savings Bank

20 Cesar G. Ilagan Union Bank of the Philippines

22 Jaime Aristotle B. Alip CARD, Inc.

23 Ma. Corazon A. Mallillin BDO Unibank Inc.

24 Blesilda P. Andres Bank of the Philippine Islands

1 Alex C. Ongtenco Northpoint Development Bank

6 Henry T. Pelaez Bank of America, N.A.

7 Marissa M. De Mesa CARD Bank, Inc.

8 Ma. Bernadette T. Ratcliffe East West Bank

9 Corazon T. Alcantara RCBC Savings Bank

10 Anita F. Rapera CARD SME Bank, Inc.

10 Rosa Maria G. Tumangday Bank of Makati

11 Maria Elena M. Ruiz Associate Life Member

13 Restituto C. Cruz Bangko Sentral ng Pilipinas

13 Arlene G. Chua Sy Mega ICBC

15 Joseph T. Sulit Sterling Bank of Asia

17 Christopher B. Dela Cruz Rizal Bank, Inc.

18 Judy Grace D. Capili Metropolitan Bank & Trust Co.

18 Jefferson M. Tuazon Secretariat

19 Elvira E. Ditching-Lorico Bangko Sentral ng Pilipinas

19 Joseph B. Estavillo CTBC Bank

20 Constantino B. Bombais World Partners Bank

23 Victor G. Calma Philippine National Bank

26 Ma. Dolores B. Yuvienco Past President

message from baiphil president · awarding of certificate of participation to union bank of the...

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