message from baiphil president. ma. dolores b. yuvienco former president baiphil mr. thomas wong...

Our ‘way forward’ actions center on upscaling our training programs and seminars that are not only responsive and results-oriented but also in providing added value to our individual members with continuing professional development credits and certification in specialized fields. We stand ready to ‘Scale New Heights in Banking Excellence’ by strengthening our liaison with industry leaders and foreign counterparts to enhance our perspective and expand our footprint. Efforts to achieve all of these are still a work-in-progress but at this point, we owe our track record and the headway we hope to make in those to come to the esteemed men and women who unselfishly share their time, talent and efforts as subject matter resource persons and lecturers. To them, we give our highest recognition and regard as we honor them in a special way during this BAIPHIL’s Training and Development Week celebration. Mabuhay! IRENE DL. ARROYO President, FY 2017-2018 Bankers Institute of the Philippines, Inc. (BAIPHIL)

Message from BAIPHIL President

In this modern age and digital era, bank executives recognize that sustainability relies on knowledge turnover. For organizations to survive, the crucial life sustaining competency is in gaining new knowledge that allow for adaptation to the changing surrounding environment. BAIPHIL takes on this challenge as it marches on to its 77th year of existence. To continue to strengthen its franchise as the prime learning institution for the banking industry, we remain solidly committed to steer our member banks’ journey to organizational development.

BAIPHIL Officers and Directors with the Subject Matter Experts and Training Partners during the Appreciation Night

BAIPHIL Week 2018 March 12-17, 2018

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- 2018 - 013 dated February 19, 2018

2


3

BAIPHIL Week Activities

DATE ACTIVITIES

12 March 2018 (Monday)

BAIPHIL Week Supplement

Seminar on BSP Cir. No. 989: Guidelines on the Conduct of Stress Testing Exercises (Free Seminar) Speakers: BSP / Time: 8:30am to 12:00nn Venue: BPI Fine Dining, 20/F BPI Head Office, Ayala Ave., Makati City

13 March 2018 (Tuesday)

Thanksgiving Mass and BAIPHIL Appreciation Night Time: 06:30 PM (Mass) 07:00 PM (Program Proper) Venue: Mayuree II, Dusit Thani Hotel, Makati City

14 March 2018 (Wednesday)

Seminar on Beyond Compliance: Managing Technology and Cyber Security Risk (Highlighting BSP Cir. No. 982: Enhanced Guidelines on Information Security Management) Speaker: Mr. Mhel Plabasan - BSP / Time: 8:30am to 5:00pm Venue: Mayuree II, Dusit Thani Hotel, Makati City

Empowerment Through Entrepreneurship (Free Learning Session) - Speaker: Ms. Reese Fernandez-Ruiz / Time: 2:00 to 4:00pm Venue: BPI Fine Dining, 20/F BPI Head Office, Ayala Ave., Makati City

15 March 2018 (Thursday)

Financial Education Program in partnership with Rags 2 Riches Speakers: Ms. Tess Andres & Ms. Susan Uranza / Time: 8:00am to 12:00nn Venue: Ateneo Loyola

In-House Seminar on Counterfeit Detection for BPI Speaker: Ms. Loida Cruz Venue: BPI Buendia Center, Gil Puyat Ave., Makati City

SWIFT 2018: Evolution of the Payments and Compliance Landscapes (Free Info Session) – PM Session Speaker: Mr. Bernard Woodruff / Time: 01:30PM - 04:30PM Venue: Economic & Financial Learning Center, BSP Complex, A. Mabini St., Malate, Manila


4

BAIPHIL Week Activities (continuation)

DATE ACTIVITIES

16 March 2018 (Friday)

Seminar on Enhanced Corporate Governance Guidelines (BSP Cir. Nos. 969, 970, 971, 972) Speakers: BSP / Time: 8:30am to 5:00pm Venue: Sarika, Dusit Thani Hotel, Makati City

17 March 2018 (Saturday)

BAIPHIL Week Culminating Activity (Fellowship Event) Venue: Corregidor Island

In-House Seminar on Signature Verification & Forgery Detection for Standard Chartered Bank Speaker: Mr. Jesus Belanio Venue: Standard Chartered Bank, Makati Sky Plaza, Makati City

BAIPHIL Appreciation Night March 13, 2018 Mayuree II, Dusit Thani Hotel, Makati City

List of Awardees: I. Subject Matter Experts & Training Partners – Bangko Sentral ng Pilipinas

MR. MARTI D. ALINSOD

Bank Officer IV, Trust Specialist Group

ATTY. MA. CORAZON B. BILGERA-CORDERO

Bank Officer V, Anti-Money Laundering Specialist Group

MS. HEIDI V. GANGAN-ANG

Manager, Anti-Money Laundering Specialist Group

ATTY. ELMER P. DAMASCO

Manager, Examination Department I

ATTY. RUEL M. BUMATAY


MS. JANICE J. DINO


MS. ANNALIZA G. TAN-CIMAFRANCA, CIA, FRM

Director, Examination Department III

Supervision and Examination Sector

MR. HEINZ RYAN H. ESPINOSA


Continued on Page 5


I. Subject Matter Experts & Training Partners – Bangko Sentral ng Pilipinas (continuation)

MS. CONCEPCION A. GARCIA

Acting Deputy Director and Group Head

MSME Finance Specialist Group

MR. GERALD JILES M. MICIANO

Bank Officer IV, Anti-Money Laundering Specialist Group

MS. GENALYN P. GOMEZ


MR. ROMELITO V. PASOL

Bank Officer V, Examination Department I

MS. JEANNIE C. LIM

Manager, Anti-Money Laundering Specialist Group

MR. MELCHOR T. PLABASAN

Deputy Director and Head, Core Information Technology

Specialist Grp., Supervision and Examination Subsector II

ATTY. ROBERT R. MADDARA

Bank Officer V, Examination Department I

MS. RAYANNE S. TINDOC-REYNOSO


ATTY. FLORABELLE M. SANTOS-MADRID

Deputy Director, Anti-Money Laundering Specialist Group

MR. JOEMEL D. SANTOS


MS. MARIE ANTONIETTE A. MAGLALANG

Examination Department I, Supervision and Examination Sector

MS. LORNA L. DELA CRUZ-SOMBE

Manager, Examination Department I

MS. MARY GRACE B. MARASIGAN

Examination Department I, Supervision and Examination Sector

MS. DANIELLE D. TONEL

Bank Officer V, Trust Specialist Group

MS. MAY M. MARIANO

Bank Officer IV, Anti-Money Laundering Specialist Group

MR. ALBERT M. VALDEZ


5


MS. CARMEL LYNNE M. BALDE

Advisory Partner

KPMG in the Philippines

R.G. Manabat & Co.

MR. DANTE T. FUENTES

Chief Compliance Officer

Security Bank Corporation

MR. JAY A. BALLESTEROS Tax Partner Financial Services Organization (FSO) SyCip Gorres Velayo & Co.

MR. KAMA NESON GANESON

Country Director

ECC International Corporation

MR. ANGELO L. BASUAN, MBM, PMP

Manager-Consulting

PricewaterhouseCoopers Consulting (Philippines), Inc.

MR. JEREMY JAY V. LIM

Six Sigma Black Belt and BPM Expert

Certified Project Management Professional

Process Innovation Consultant

MR. JESUS M. BELANIO

Training Consultant

MS. MARIA ANNA MASINDO

Whole Brain Training

MS. JOANA T. BONGATO

Senior Manager

Financial Services Tax

SyCip Gorres Velayo and Co.

MR. NORBERTO N. NABONG

Asst. AML Compliance Officer


MR. JESUS CARLOS EXEQUIEL D. CASTILLO

Manager - Risk Consulting


R.G. Manabat & Co.

MR. REGINALD C. NERY, CPA, CIA, CISA, CISSP, CISM, CFSA,

CCSA, CRMA, COBIT (F), COBIT (I)

Senior Vice President/Chief Audit Executive

Bank of Commerce

MS. ODETTE ABAYA-DE GUIA

Training Consultant

MS. ANNA MARIE M. PABELLON, CPA, CISA

Risk Advisory Partner

Deloitte

Navarro Amper & Co.

MS. SHUBHRA DEO

Manager - Cyber Risk Services

Deloitte

MR. ALVIN DAVE M. PUSING, CPA, CIA, CFSA, CISA

Senior Manager – Consulting

PricewaterhouseCoopers Consulting (Philippines), Inc.

MR. GABRIEL EROY Senior Associate Financial Services Tax SyCip Gorres Velayo and Co.

MR. GREGORIO V. RUBIO, JR.

Consultant


II. Other Subject Matter Experts & Training Partners

6

Continued on Page 7


MS. DONNA MARI B. SINGAYAN

Senior Manager, Financial Services Tax

SyCip Gorres Velayo and Co.

MR. ARVIN LEMUEL A. YANGA

Senior Manager - Technical Advisory Group


R.G. Manabat & Co.

MS. SUSAN R. ALCALA-URANZA

Former President

BAIPHIL

MS. MA. DOLORES B. YUVIENCO

Former President

BAIPHIL

MR. THOMAS WONG

Director/Chief Operating Officer

ING Bank N.V. – Hong Kong Branch

II. Other Subject Matter Experts & Training Partners (continuation)

7

BAIPHIL Appreciation Night Commenced with the Celebration of the Holy Mass

Ms. Joy Lorico and Mr. Noel Barcena as EMCEES


8

BAIPHIL Members in Attendance Welcome Remarks by BAIPHIL Director

Mr. Romel D. Meniado

Awarding of Token of Appreciation to Ms. Carmel Lynne M. Balde

Awarding of Token of Appreciation to Mr. Jesus M. Belanio

Awarding of Token of Appreciation to Mr. Jesus Carlos Exequiel D. Castillo

Awarding of Token of Appreciation to Ms. Odette Abaya-De Guia


9

Awarding of Token of Appreciation to Ms. Maria Anna Masindo

Awarding of Token of Appreciation to Mr. Norberto N. Nabong

Awarding of Token of Appreciation to Ms. Susan R. Alcala-Uranza

Awarding of Token of Appreciation to Mr. Thomas Wong (Representative: Mr. Dom Gavino of ING Bank)

Awarding of Token of Appreciation to Mr. Arvin Lemuel A. Yanga (Representative: Mr. Andrea Allado of KPMG)

Awarding of Token of Appreciation to Mr. Jeremy Jay V. Lim


10

Fellowship Dance

Message from BAIPHIL President Ms. Irene DL. Arroyo

Ceremonial Toast by BAIPHIL Immediate Former President Ms. Liza L. Ortiz

Toast to BAIPHIL!

Intermission Number: Pisces & Virgo Duet

BAIPHIL Members Group Photo with the Secretariat

BAIPHIL Week Culminating Activity (Corregidor Trip) March 17, 2018 Corregidor Island

11

Mr. Jun Cervantes and Ms. Lita Ong as Moderators

12

7th General Membership Meeting Poolside Pavilion, Dusit Thani Hotel, Makati City 28 February 2018

ATTY. BENEDICTA DU-BALADAD Founding Partner & CEO

Du-Baladad and Associates (BDB Law)

Benedicta “Dick” Du-Baladad is the Managing Partner and CEO of Du-Baladad & Associates (BDB Law), a law firm specializing in taxation and related corporate services. She is an accountant and a lawyer, with a foreign degree of Masters of Law and International Taxation at the Harvard University, USA, and a former official of the Bureau of Internal Revenue (BIR). She was a Governor of the Management Association of the Philippines (MAP), the 2017 President of the Financial Executives of the Philippines (FINEX), current Chair of the Tax Committee of PCCI, Co-Chair of the Taxes Group of the Capital Markets Development Council, and a past president of the Tax Management Association of the Philippines (TMAP). She also serves as a Director of the Bank of Commerce. Dick is a professorial lecturer of taxation at the University of Santo Tomas (UST). Dick has authored 3 books, namely: Taxation of Financial Institutions in the Philippines (2006) which won an Anvil Award; the Taxation of Banks and Non-Bank Financial Intermediaries (2010); and Taxation of Insurance Companies (2014). She is also the Philippine correspondent of Tax Notes International and a regular columnist in the Business Mirror under the column, “Tax Law for Business”. In addition to being a writer, she is also a painter. She also designs and makes her own clothes. She is a proud mother to 4 boys.

Speech by Atty. Baladad BAIPHIL Members in Attendance

Tax Reform for Acceleration and Inclusion, Impact to Banks

13

Tax Reform for Acceleration and Inclusion, Impact to Banks

7th General Membership Meeting Poolside Pavilion, Dusit Thani Hotel, Makati City 28 February 2018

Mr. Jun Cervantes and Ms. Lita Ong as Moderators President’s Report by Ms. Irene Arroyo

BAIPHIL Officers and Directors Group Photo (L-R) Ms. Teresita I. Andres, Ms. Liza L. Ortiz, Ms. Irene DL. Arroyo, Mr. Domingo B. Gavino, Jr. and Ms. Myrna E. Amahan

14

Enhancing Environmental, Social and Governance Practices

in the Philippine Banks (Back to Back with Signing Ceremony of MOA with IFC and Mongolian Bankers Association)

BSP Main Complex, Malate, Manila 13 February 2018

*Article First Published in BSP’s Official Website The Bangko Sentral ng Pilipinas (BSP), with support from the International Finance Corporation (IFC), a member of the World Bank Group, hosted a Forum on Environmental, Social and Governance (ESG) Practices in Philippine Banks on 13 February 2018. The forum was attended by high level officials from the banking sector, government agencies and international organizations. It served as venue for deepening awareness on sustainable banking and climate finance, available tools and resources, and existing practices on how ESG and environmental and social risk management (ESRM) can be integrated into banks’ lending and investment decisions. The Forum also provided opportunity for participants to network and converge on future actions to facilitate capacity-building on ESG and ESRM. In her keynote, BSP Deputy Governor Chuchi G. Fonacier shared that, “As climate change seems inevitable, we also need to retool, re-define strategies, and pursue sustainable activities that deliver value to customers, and to the environment and society as a whole. The BSP will continue to support the banking industry through enabling regulations and capacity-building.” During the Forum, the Bankers Institute of the Philippines (BAIPHIL), IFC and Mongolia Bankers Association signed a Memorandum of Agreement to strengthen ESG knowledge sharing and training activities for banks in the Philippines and Mongolia.

(L-R) Ms. Chuchi G. Fonacier - BSP Deputy Governor, Ms. Nomindari Enkhtur - Mongolia Bankers Association Manager, Mr. Vivek Pathak - IFC Director for East Asia and the Pacific

and Ms. Irene DL. Arroyo - BAIPHIL President

(L-R) Ms. Blesilda P. Andres, Ms. Irene DL. Arroyo Ms. Nomindari Enkhtur, Ms. Racquel B. Mañago and

Mr. Domingo B. Gavino, Jr.

15

BAIPHIL Seminars

ACCOUNTING FOR NON-ACCOUNTANTS WITH FINANCIAL STATEMENTS ANALYSIS Date: February 1-2, 2018 (Thursday & Friday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Stephen I. Bañares Training Consultant

BEYOND COMPLIANCE: MANAGING TECHNOLOGY AND CYBER SECURITY RISK (Highlighting BSP Cir. No. 982: Enhanced Guidelines on Information Security Management) Date: February 2, 2018 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Melchor T. Plabasan Deputy Director and Head Core Information Technology Specialist Grp. Bangko Sentral ng Pilipinas

Coordinator: Ms. Amelita G. Cua Member, Business & Products Course Committee Vice President, Philippine Trust Co.

16

BAIPHIL Seminars

ESTABLISHING INTERNAL CONTROLS FOR BANKS – SEMINAR ONE Date: February 3, 2018 (Saturday) Venue: Dusit Thani Hotel, Makati City Speakers: Ms. Edel Mary D. Vegamora Executive Vice President/Chief Audit Executive Rizal Commercial Banking Corporation Mr. Reginald C. Nery Senior Vice President/Chief Audit Executive Bank of Commerce

Coordinator: Ms. Racquel B. Mañago Director, BAIPHIL Vice President, Philippine Veterans Bank

ADVANCED EXCEL TRAINING FOR BANKERS Date: February 9-10, 2018 (Friday-Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: Ms. Maria Anna Masindo Whole Brain Training Consultancy Co.

Coordinator: Ms. Celia M. Sotto Chairperson, Soft Skills Course Committee and Associate Life Member, BAIPHIL

17

BAIPHIL Seminars

BUSINESS IMPACT ANALYSIS AND RISK ASSESSMENT WORKSHOP Date: February 9-10, 2018 (Friday-Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Kama Neson Ganeson Country Director ECC International Corporation

Coordinator: Ms. Edeza A. Que Chairperson, Risk Management Course Committee, BAIPHIL First Vice President, Philippine Savings Bank

FINANCIAL EDUCATION PROGRAM (BAESA ELEMENTARY SCHOOL) Date: February 20, 2018 (Tuesday) Venue: Baesa Elementary School, 222 Reparo St., Baesa Caloocan City Speakers: Ms. Teresita I. Andres Associate Life Member, BAIPHIL Ms. Susan R. Alcala-Uranza Chairperson, Governance, Legal & Compliance Course Committee and Former President, BAIPHIL

18

BAIPHIL Seminars

PROJECT MANAGEMENT FUNDAMENTALS Date: February 23, 2018 (Friday) Venue: Dusit Thani Hotel, Makati City Speakers: Mr. Angelo L. Basuan Manager-Consulting PricewaterhouseCoopers Consulting (Philippines), Inc. Mr. Alvin Dave M. Pusing Senior Manager – Consulting PricewaterhouseCoopers Consulting (Philippines), Inc.


COUNTERFEIT DETECTION Date: February 23, 2018 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: Ms. Loida A. Cruz Training Consultant

19

BAIPHIL Seminars

FRAUD RISK MANAGEMENT Date: February 24, 2018 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Dante T. Fuentes Chief Compliance Officer Security Bank Corporation


ASSET LIABILITY MANAGEMENT Date: February 24, 2018 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Robert B. Ramos Senior Vice President & Trust Officer East West Banking Corporation

Coordinator: Mr. Mardonio C. Cervantes Chairperson, Business & Products Course Committee and Associate Life Member, BAIPHIL

20

BAIPHIL Seminars

BSP CIR. NO. 989: GUIDELINES ON THE CONDUCT OF STRESS TESTING EXERCISES Date: March 2, 2018 (Friday) Venue: Dusit Thani Hotel, Makati City Speakers: Bangko Sentral ng Pilipinas - Ms. Lorna L. Dela Cruz-Sombe Manager, ED I - Ms. Cristina M. Garcia Bank Officer V, CMSG - Mr. John Paul D. Pampolina Bank Officer IV, CMSG

Coordinators: Mr. Domingo B. Gavino, Jr. First Vice President, BAIPHIL Chief Financial Officer, ING Bank N.V. Ms. Edeza A. Que Chairperson, Risk Management Course Committee, BAIPHIL First Vice President, Philippine Savings Bank

DEVELOPMENTAL COURSE ON TREASURY PRODUCTS: FINANCIAL OPTIONS Date: February 24, 2018 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Gregorio V. Rubio, Jr. Consultant Security Bank Corporation

21

BAIPHIL Seminars

BEYOND COMPLIANCE: MANAGING TECHNOLOGY AND CYBER SECURITY RISK (Highlighting BSP Cir. No. 982: Enhanced Guidelines on Information Security Management) Date: March 14, 2018 (Wednesday) Venue: Dusit Thani Hotel, Makati City Speaker: Mr. Melchor T. Plabasan Deputy Director and Head Core Information Technology Specialist Grp. Supervision and Examination Subsector II Bangko Sentral ng Pilipinas

Coordinator: Ms. Racquel B. Mañago Director, BAIPHIL Vice President, Philippine Veterans Bank

BSP CIR. NO. 989: GUIDELINES ON THE CONDUCT OF STRESS TESTING EXERCISES Date: March 12, 2018 (Monday) Venue: BPI Fine Dining, 20/F BPI Head Office, Ayala Avenue Makati City Speakers: Bangko Sentral ng Pilipinas - Ms. Myra F. Flores-Dagdagan Manager, ED II - Ms. Cristina M. Garcia Bank Officer V, CMSG - Mr. John Paul D. Pampolina Bank Officer IV, CMSG

Coordinator: Ms. Amelita G. Cua Member, Business & Products Course Committee Vice President, Philippine Trust Co.

22

BAIPHIL Seminars

COUNTERFEIT DETECTION: FOREIGN AND LOCAL CURRENCY (BPI) Date: March 15, 2018 (Thursday) Venue: 20/F BPI Buendia Center, Gil Puyat Avenue Makati City Speaker: Ms. Loida A. Cruz Training Consultant

EMPOWERMENT THROUGH ENTERPRENEURSHIP Date: March 14, 2018 (Wednesday) Venue: BPI Fine Dining, 20/F BPI Head Office, Ayala Avenue Makati City Speaker: Ms. Reese Fernandez-Ruiz President & Co-Founder Rags2Riches, Inc.

Coordinator: Ms. Maria Elena M. Ruiz Chairperson, Special Projects Committee and Associate Life Member, BAIPHIL

23

BAIPHIL Seminars

SWIFT 2018: EVOLUTION OF THE PAYMENTS AND COMPLIANCE LANDSCAPES Date: March 15, 2018 (Thursday) Venue: Economic Financial Learning Center, BSP Complex A. Mabini Street, Malate, Manila Speaker: Mr. Bernard Woodruff SWIFT Commercial Director ASEAN Region

Coordinator: Ms. Maria Elena S. Guce Chairperson, BAIPHIL Week Committee Director, Financial Institutions Sales Head Standard Chartered Bank

FINANCIAL EDUCATION PROGRAM IN PARTNERSHIP WITH RAGS2RICHES AND WOMEN OF QUEZON CITY Date: March 15, 2018 (Thursday) Venue: Ateneo Loyola, Quezon City Speakers: Ms. Teresita I. Andres Associate Life Member, BAIPHIL Ms. Susan R. Alcala-Uranza Chairperson, Governance, Legal & Compliance Course Committee and Former President, BAIPHIL

Coordinator: Ms. Maria Elena M. Ruiz Chairperson, Special Projects Committee and Associate Life Member, BAIPHIL

24

BAIPHIL Seminars

SIGNATURE VERIFICATION & FORGERY DETECTION (STANDARD CHARTERED BANK) Date: March 17, 2018 (Saturday) Venue: 7th Floor, Employee Lounge of Standard Chartered Bank, Makati Skyplaza, Ayala Ave., Makati City Speaker: Mr. Jesus M. Belanio Training Consultant

ENHANCED CORPORATE GOVERNANCE GUIDELINES (BSP CIR. NOS. 969, 970, 971, 972) Date: March 16, 2018 (Friday) Venue: Dusit Thani Hotel, Makati City Speakers: Bangko Sentral ng Pilipinas - Ms. Arlene S. Aguinaldo Deputy Director, CPCD III - Ms. Regina Fidelis A. Nacpil Manager, CPCD III Members of the panel are as follows: - Ms. Marie Antoniette A. Maglalang Manager, ED I - Ms. Rochelle Marie P. Sabino Bank Officer V, ED I - Ms. Mary Grace B. Marasigan Bank Officer V, ED I

Coordinators: Ms. Blesilda P. Andres Director, BAIPHIL Head, Regulatory Compliance Dept. Bank of the Philippine Islands Ms. Ma. Bernadette T. Ratcliffe Chairperson, Governance, Legal & Compliance Course Committee, BAIPHIL FVP & Chief Compliance Officer, East West Banking Corp.

25

DATE TOPIC SPEAKER/S

April 6, 2018 (Friday)

Compliance with Operational Risk Management Guidelines

MS. LORNA L. DELA CRUZ-SOMBE Manager Examination Department I Bangko Sentral ng Pilipinas MR. ROMELITO V. PASOL Manager Examination Department I Bangko Sentral ng Pilipinas


Robotic Process Automation (RPA) Overview: Designing an Operating Model

MR. ANGELO L. BASUAN, MBM, PMP Manager-Consulting PricewaterhouseCoopers Consulting (Philippines), Inc. MR. ALVIN DAVE M. PUSING, CPA, CIA, CFSA, CISA Senior Manager – Consulting PricewaterhouseCoopers Consulting (Philippines), Inc.


BSP Cir. No. 706 as Amended by BSP Cir. No. 950, AMLA Law, and the AML Risk Rating System

SME’s from: Bangko Sentral ng Pilipinas

BAIPHIL Upcoming Seminars April 2018

BAIPHIL Upcoming Events April 2018

26

DATE TOPIC SPEAKER/S


Related Party Transactions ATTY. ELMER P. DAMASCO Deputy Director Examination Department II Bangko Sentral ng Pilipinas ATTY. ROBERT R. MADDARA Manager Examination Department I Bangko Sentral ng Pilipinas

April 20 & 27, 2018 (2 Fridays)

A Regulatory Perspective on Trust Activities and Administration (2 Days)

SMEs from: Trust Specialist Group Bangko Sentral ng Pilipinas


half day (1 to 5PM)

BSP Cir. No. 706 as Amended by BSP Cir. No. 950, AMLA Law, and the AML Risk Rating System (Board of Directors)

SMEs from: Bangko Sentral ng Pilipinas ATTY. RUEL M. BUMATAY Acting Deputy Director MR. GERALD JILES M. MICIANO Bank Officer IV

April 27 & 28, 2018 (Friday & Saturday)

Updated Guidelines on Sound Credit Risk Management (Includes BSP Cir. No. 908: Agricultural Value Chain Financing Framework and BSP Cir. No. 941: Amendments to the Regulations on Past Due and Non-Performing Loans)

MS. CONCEPCION A. GARCIA Acting Deputy Director and Group Head MSME Finance Specialist Group Bangko Sentral ng Pilipinas

April 27 & 28, 2018 (Friday & Saturday)

Macros Training for Bankers MS. MARIA ANNA MASINDO Whole Brain Training Consultancy Co.

April 28, 2018 (Saturday)

"Implementing Sound Internal Controls and Validation Process for the ICAAP of Banks" (Guiding Principles of BSP Circular 639 and 871) - Day 1

MS. EDEL MARY D. VEGAMORA, CPA, CIA, CRMA, FELLOW-ICD Executive Vice President/Chief Audit Executive Rizal Commercial Banking Corporation

BAIPHIL Upcoming Seminars April 2018

6 Henry T. Pelaez Former President

7 Marissa M. De Mesa CARD Bank, Inc.

7 Reginald C. Nery Bank of Commerce

8 Ma. Bernadette T. Ratcliffe East West Banking Corp.

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

12 Evelyn U. Villarin Secretariat

13 Restituto C. Cruz Bangko Sentral ng Pilipinas

13 Arlene G. Chua Sy Mega ICBC

15 Joseph T. Sulit Sterling Bank of Asia

16 Norberto N. Nabong Security Bank Corp.

17 Christopher B. Dela Cruz Rizal Bank, Inc.

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

18 Jefferson M. Tuazon Secretariat

19 Josefa Elvira E. Ditching-Lorico Bangko Sentral ng Pilipinas

19 Joseph B. Estavillo CTBC Bank Philippines

26 Ma. Dolores B. Yuvienco Former President

2 Marilou C. Bartolome Metropolitan Bank & Trust Co.

6 Pinky S. Derequito United Coconut Planters Bank

7 Wilfredo S. Talastas Associate Life Member

9 Marivic M. Austria CARD Bank, Inc.

11 Mamerto R. Natividad J.P. Morgan Chase

14 Gilbert L. Nunag Philippine Savings Bank

15 Analiza D. De Lumban Rizal Bank, Inc.

17 Lorna Leah G. Bongcayao ANZ Bank

19 Marlyn M. Marudo Rizal Bank, Inc.

21 Irene DL Arroyo Philippine Deposit Insruance Corp.

21 Ariel L. Garces MEGA ICBC

22 Aristeo A. Dequito CARD SMEBank, Inc.

23 Lourdes B. Dijan CARD Bank, Inc.

23 Domingo B. Gavino, Jr. ING Bank N.V.

26 Mary Jane A. Perreras CARD SME Bank, Inc.

26 Elmore O. Capule Bangko Sentral ng Pilipinas

4 Freddie G. Villadelgado Former President

6 Salvador R. Serrano Former President

7 Dolores A. Santiago Associate Life Member

7 Agerico G. Agustin China Bank Savings, Inc.

7 Heubert U. Motio Secretariat

8 Concesa N. Veneracion Sumitomo Mitsui Banking Corp.

10 Minda L. Cayabyab Philippine Savings Bank

13 Marita Socorro D. Gayares Bank of the Philippine Islands

13 Herminigilda P. Manuba CARD Bank, Inc.

16 Ma. Luisa A. Dadia Associate Life Member

19 Mabel C. Ko Gaw PCHC

19 Who B. Olandez Equicom Savings Bank

22 Jaime Aristotle B. Alip CARD, Inc.

23 Ma. Corazon A. Mallillin BDO Unibank Inc.

24 Blesilda P. Andres Bank of the Philippine Islands

25 Alan V. Bornas Land Bank of the Philippines

message from baiphil president. ma. dolores b. yuvienco former president baiphil mr. thomas wong...

Documents