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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
BAIPHIL Week 2018 March 12-17, 2018
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
BAIPHIL Week 2018 March 12-17, 2018
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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
Bank Officer V, Anti-Money Laundering Specialist Group
MS. JANICE J. DINO
Bank Officer V, Anti-Money Laundering Specialist Group
MS. ANNALIZA G. TAN-CIMAFRANCA, CIA, FRM
Director, Examination Department III
Supervision and Examination Sector
MR. HEINZ RYAN H. ESPINOSA
Bank Officer V, Anti-Money Laundering Specialist Group
Continued on Page 5
BAIPHIL Appreciation Night March 13, 2018 Mayuree II, Dusit Thani Hotel, Makati City
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
Bank Officer IV, Trust Specialist Group
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
Bank Officer V, Anti-Money Laundering Specialist Group
ATTY. FLORABELLE M. SANTOS-MADRID
Deputy Director, Anti-Money Laundering Specialist Group
MR. JOEMEL D. SANTOS
Bank Officer V, Anti-Money Laundering Specialist Group
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
Bank Officer IV, Trust Specialist Group
5
BAIPHIL Appreciation Night March 13, 2018 Mayuree II, Dusit Thani Hotel, Makati City
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
Security Bank Corporation
MR. JESUS CARLOS EXEQUIEL D. CASTILLO
Manager - Risk Consulting
KPMG in the Philippines
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
Security Bank Corporation
II. Other Subject Matter Experts & Training Partners
6
Continued on Page 7
BAIPHIL Appreciation Night March 13, 2018 Mayuree II, Dusit Thani Hotel, Makati City
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
KPMG in the Philippines
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
BAIPHIL Appreciation Night March 13, 2018 Mayuree II, Dusit Thani Hotel, Makati City
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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
BAIPHIL Appreciation Night March 13, 2018 Mayuree II, Dusit Thani Hotel, Makati City
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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
BAIPHIL Appreciation Night March 13, 2018 Mayuree II, Dusit Thani Hotel, Makati City
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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
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Mr. Jun Cervantes and Ms. Lita Ong as Moderators
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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
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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
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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.
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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.
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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
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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
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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.
Coordinator: Ms. Edeza A. Que Chairperson, Risk Management Course Committee, BAIPHIL First Vice President, Philippine Savings Bank
COUNTERFEIT DETECTION Date: February 23, 2018 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: Ms. Loida A. Cruz Training Consultant
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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
Coordinator: Ms. Edeza A. Que Chairperson, Risk Management Course Committee, BAIPHIL First Vice President, Philippine Savings Bank
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
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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.
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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
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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.
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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
April 6, 2018 (Friday)
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.
April 13, 2018 (Friday)
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
April 20, 2018 (Friday)
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
April 27, 2018 (Friday)
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