AMLA Seminar: BSP Cir 706 -UARR – Apr 13, 2012
March 12, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : MA. CORAZON L. MILLER, Chairman
SUBJECT : AMLA SEMINAR :BRIEFING ON BSP CIR. 706 – UPDATED AML RULES AND
REGULATIONS
Dear Fellow Rural Bankers:
The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct
a seminar described below as part of its continuing strategy to strengthen
the rural banking industry:
Course Title: AMLA Seminar
Briefing on BSP Cir. 706 : Updated AML Rules and Regulations
Speaker : ATTY. MEL GEORGIE B. RACELA, CPA, LLB, LIM
Dep. Dir. and Head of AMLSG , Banko Sentral ng
Pilipinas
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 13 April 2012 (Friday) 1 day (9:00AM-4:30PM)
Participants: President, Directors, Compliance Officer,
Internal Auditors, Managers
Part of the training requirement, participants are expected to read
beforehand the BSP Circular No. 706 dated 5 January 2011 otherwise known
as the Updated AML Rules and Regulations (UARR). Copy of the BSP
Circular 706 is attached for your reference.
Registration Fee
a) One Thousand Eight Hundred Pesos only (P1, 800.00).♣
b) Early bird registrants (those who pay the full amount on or before
March 23, 2012 are entitled to a 5% discount or PhP1, 710.00.
c) Non-member rural banks will be charged thrice the regular registration
fee. To avail of the regular registration fee, non-member banks are
encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP for
details.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that April 09, 2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or March 30, 2012. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Acceptance of reservation is on first come first-served basis; only thirty
(30) participants will be accommodated per session.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603; 09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Please note that this is a live-out seminar.
Thank you very much.
Download the Participant’s Profile Sheet in PDF
CLOSED–FRP Seminar -March 30, 2012
March 5, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : MA. CORAZON L. MILLER, Chairman
SUBJECT : FINANCIAL REPORTING PACKAGE SEMINAR
Dear Fellow Rural Bankers:
The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct
a seminar described below as part of its continuing strategy to strengthen
the rural banking industry:
Course Title: Financial Reporting Package (FRP) Seminar
Speaker : DANIEL VINCENT BORJA, CPA, MBA
Associate Professor / Consultant / Trainer
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 30 March 2012 (Friday) 1 day (8:30AM-5:30PM)
Participants: Compliance Officer, Accountants, Cashiers
Internal Auditors, Managers
Registration Fee
a) One Thousand Eight Hundred Pesos only (P1, 800.00).♣
b) Early bird registrants (those who pay the full amount on or before
March 16, 2012 are entitled to a 5% discount or PhP1, 710.00.
c) Two Thousand Two Hundred Pesos only (P2, 200.00) registration fee for
non-member rural banks. To avail of the regular registration fee,
non-member banks are encouraged to apply for membership with RBAP/RBRDFI.
Please call RBAP for details.
d) This is a live-out seminar. Seminar fee includes snacks, training kit
and certificate of attendance.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that March 27, 2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or March 20, 2012. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Please be advised that we accept on a first-come-first-served basis with a
manageable level up to thirty (30) participants only.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Please note that this is a live-out seminar.
Thank you very much.
Download the Participant's Profile Sheet in PDF
Corporate Governance Seminar- Mar 15-16, 2012
February 20, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : Ma. Corazon L. Miller, Chairman
SUBJECT : CIRCULAR LETTER: SEMINAR-WORKSHOP ON
CORPORATE GOVERNANCE & RISK MANAGEMENT
FOR RB DIRECTORS
Dear Fellow Rural Bankers:
The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI) is pleased to
announce that it will conduct a seminar-workshop, as part of its
continuing strategy to strengthen the rural banking industry.
Course Title: Seminar-workshop on Corporate Governance
& Risk Management for RB Directors
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave.,
Cor. Arzobispo St., Intramuros, Manila
Schedule: March 15-16, 2012 (Thursday-Friday)
Duration: 2 days (8:30AM – 5:30PM)
Pursuant to BSP Circular No. 296 prescribing the minimum qualifications of
a bank director, a director ‘ must have attended a special seminar for
board of directors conducted or accredited by BSP…That incumbent directors
as well as those who will be elected…must attend said seminar within a
period of six (6) months…from the date of their election’.
Rural bank directors are mandated by the said circular in order to improve
and strengthen corporate governance of their banks.
Registration Fee
a) Four Thousand and Four Hundred Pesos only (P4, 400.00).
b) Five Thousand Two Hundred Eighty Pesos only (P5, 280.00) for non-member
rural banks. To avail of the regular registration fee, non-member banks
are encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP
for details.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that March 12, 2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P2,200.00 per participant (50% of
the registration fee). Payments can be remitted to the Rural Bankers
Research and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or March 09, 2012. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Acceptance of reservation is on first come first-served basis; only thirty
(30) participants will be accommodated per session.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Please note that this is a live-out seminar.
Thank you very much.
Download the Participant's Profile Sheet in PDF
CLOSED–RB Accounting System Seminar – March 23, 2012
February 20, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : MA. CORAZON L. MILLER, Chairman
SUBJECT : 1-Day Seminar on RB ACCOUNTING SYSTEM
Dear Fellow Rural Bankers:
The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct
a seminar described below as part of its continuing strategy to strengthen
the rural banking industry:
Course Title: 1-Day Seminar on RB Accounting System
Speaker : CARLOS LANDAGAN, CPA
Retired Dep. Dir. of ISS Dept., Banko Sentral ng
Pilipinas
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 23 March 2012 (Friday) 1 day (8:30AM-5:30PM)
Participants: Tellers, Accountants, Cashiers
Internal Auditors, Managers
Registration Fee
a) One Thousand Eight Hundred Pesos only (P1, 800.00).♣
b) Early bird registrants (those who pay the full amount on or before
March 09, 2012 are entitled to a 5% discount or PhP1, 710.00.
c) Two Thousand Two Hundred Pesos only (P2, 200.00) registration fee for
non-member rural banks. To avail of the regular registration fee,
non-member banks are encouraged to apply for membership with RBAP/RBRDFI.
Please call RBAP for details.
d) This is a live-out seminar. Seminar fee includes snacks, training kit
and certificate of attendance.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that March 19, 2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or March 09, 2012. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Please be advised that we accept on a first-come-first-served basis with a
manageable level up to thirty (30) participants only.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Please note that this is a live-out seminar.
Thank you very much.
Download the Participant's Profile Sheet in PDF
CLOSED–Internal Audit-Internal Control Seminar -March 22, 2012
February 20, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : MA. CORAZON L. MILLER, Chairman
SUBJECT : INTERNAL AUDIT/INTERNAL CONTROL SEMINAR
Dear Fellow Rural Bankers:
The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct
a seminar described below as part of its continuing strategy to strengthen
the rural banking industry:
Course Title: Internal Audit/Internal Control Seminar
Speaker : CARLOS LANDAGAN, CPA
Retired Dep. Dir. of ISS Dept., Banko Sentral ng
Pilipinas
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 22 March 2012 (Thursday) 1 day (8:30AM-5:30PM)
Participants: Compliance Officer, Accountants, Cashiers
Internal Auditors, Managers
Registration Fee
a) One Thousand Eight Hundred Pesos only (P1, 800.00).♣
b) Early bird registrants (those who pay the full amount on or before
March 16, 2012 are entitled to a 5% discount or PhP1, 710.00.
c) Two Thousand Two Hundred Pesos only (P2, 200.00) registration fee for
non-member rural banks. To avail of the regular registration fee,
non-member banks are encouraged to apply for membership with RBAP/RBRDFI.
Please call RBAP for details.
d) This is a live-out seminar. Seminar fee includes snacks, training kit
and certificate of attendance.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that March 19, 2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or March 09, 2012. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Please be advised that we accept on a first-come-first-served basis with a
manageable level up to thirty (30) participants only.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603; 09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Please note that this is a live-out seminar.
Thank you very much.
Download the Participant’s Profile Sheet in PDF
CIR Strengthening Credit Risk Management -Feb 15-16, 2012
February 1, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : MA. CORAZON L. MILLER, Chairman
Dear Fellow Rural Bankers:
As part of Rural Bankers Association of the Philippines (RBAP) continuing
strategy to strengthen the rural banking industry, the Rural Bankers’
Research and Development Foundation, Inc. (RBRDFI), will be conducting
seminar on Strengthening Bank Credit Risk Management.
Course Title: Strengthening Bank Credit Risk Management
Speaker : Ms. Celenita V. Francisco
Banker / Bank Consultant / Trainor
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 15-16 February 2012 (Wednesday-Thursday ), 8:30AM -5:00PM
Participants: Senior & Middle Level Loan Officers / Auditors / Credit
and
Appraisal Officers, Credit Risk Officers
Course Objective:
1. To create credit-awareness in the whole bank and to emphasize
risk-based lending and loan portfolio quality as key to bank’s financial
strength and sustainability.
2. To enhance the competency of loan officers in evaluating business loans
based on risks and lessen their reliance on collaterals as the ultimate
measure of granting business to MSMEs enterprises.
3. To sharpen the tools of credit risk management of banks in order to
comply with risk-based regulatory supervision by BSP.
Course Content
I. Rationale for the Seminar
II. Credit Risk and Its Management
III. The Credit Process
*Credit Initiation Process
*Structuring & Packaging
*Credit Proposal Preparation
*Credit Approval
*Load Documentation and Review
*Loan Implementation and Disbursement
*Credit Monitoring
IV. Problem Loan Management
V. Credit Risk Monitoring
Acceptance of reservation is on first come first-served basis; only forty
(40) participants will be accommodated.
Registration Fee:
a) Four Thousand Five Hundred Pesos only (P4, 500.00).
b) Early bird registrants (those who pay the full amount on or before
February 10, 2012 are entitled to a 5% discount or PhP4, 275.00.
c) Five Thousand Four Hundred Pesos only (P5, 400.00) registration fee for
non-member rural banks. To avail of the regular registration fee,
non-member banks are encouraged to apply for membership with RBAP/RBRDFI.
Please call RBAP for details.
d) This is a live-out seminar. Seminar fee includes snacks, training kit
and certificate of attendance.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later than February 14,
2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P2,250.00 per participant (50% of
the registration fee). Payments can be remitted to the Rural Bankers
Research and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately for
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
For additional inquiries please contact:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact Numbers: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Thank you.
Download the Participant's Profile Sheet in PDF
CIR Internal Control-Internal Audit – Feb 10, 2012
January 9, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : MA. CORAZON L. MILLER, Chairman
SUBJECT : INTERNAL AUDIT/INTERNAL CONTROL SEMINAR
Dear Fellow Rural Bankers:
The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct
a seminar described below as part of its continuing strategy to strengthen
the rural banking industry:
Course Title: Internal Audit/Internal Control Seminar
Speaker : CARLOS LANDAGAN, CPA
Retired Dep. Dir. of ISS Dept., Banko Sentral ng
Pilipinas
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 10 February 2012 (Friday) 1 day (8:30AM-5:30PM)
Participants: Compliance Officer, Accountants, Cashiers
Internal Auditors, Managers
Registration Fee
a) One Thousand Eight Hundred Pesos only (P1, 800.00).♣
b) Early bird registrants (those who pay the full amount on or before
January 27, 2012 are entitled to a 5% discount or PhP1, 710.00.
c) Two Thousand Two Hundred Pesos only (P2, 200.00) registration fee for
non-member rural banks. To avail of the regular registration fee,
non-member banks are encouraged to apply for membership with RBAP/RBRDFI.
Please call RBAP for details.
d) This is a live-out seminar. Seminar fee includes snacks, training kit
and certificate of attendance.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that February 07,
2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or January 27, 2012. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Please be advised that we accept on a first-come-first-served basis with a
manageable level up to thirty (30) participants only.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Please note that this is a live-out seminar.
Thank you very much.
Download the Participant’s Profile Sheet in PDF
AMLA Seminar: CIR 706 – UARR Feb. 3, 2012
January 2, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : MA. CORAZON L. MILLER, Chairman
SUBJECT : AMLA SEMINAR :BRIEFING ON BSP CIR. 706 - UPDATED AML RULES AND
REGULATIONS
Dear Fellow Rural Bankers:
The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI), will conduct
a seminar described below as part of its continuing strategy to strengthen
the rural banking industry:
Course Title: AMLA Seminar
Briefing on BSP Cir. 706 : Updated AML Rules and Regulations
Speaker : ATTY. MEL GEORGIE B. RACELA, CPA, LLB, LIM
Dep. Dir. and Head of AMLSG , Banko Sentral ng
Pilipinas
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave., cor.
Arzobispo St., Intramuros, Manila
Schedule: 03 February 2012 (Friday) 1 day (9:00AM-4:30PM)
Participants: President, Directors, Compliance Officer,
Internal Auditors, Managers
Part of the training requirement, participants are expected to read
beforehand the BSP Circular No. 706 dated 5 January 2011 otherwise known
as the Updated AML Rules and Regulations (UARR). Copy of the BSP
Circular 706 is attached for your reference.
Registration Fee
a) One Thousand Eight Hundred Pesos only (P1, 800.00).♣
b) Early bird registrants (those who pay the full amount on or before
January 17, 2012 are entitled to a 5% discount or PhP1, 710.00.
c) Non-member rural banks will be charged thrice the regular registration
fee. To avail of the regular registration fee, non-member banks are
encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP for
details.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that January 31,
2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or January 17, 2012. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Acceptance of reservation is on first come first-served basis; only thirty
(30) participants will be accommodated per session.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Please note that this is a live-out seminar.
Thank you very much.
Download the Participant's Profile Sheet in PDF
CIR Corporate Governance Seminar Jan. 30-31, 2012
January 2, 2012 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : Ma. Corazon L. Miller, Chairman
SUBJECT : CIRCULAR LETTER: SEMINAR-WORKSHOP ON
CORPORATE GOVERNANCE & RISK MANAGEMENT
FOR RB DIRECTORS
Dear Fellow Rural Bankers:
The Rural Bankers Association of the Philippines (RBAP), through the Rural
Bankers’ Research and Development Foundation, Inc. (RBRDFI) is pleased to
announce that it will conduct a seminar-workshop, as part of its
continuing strategy to strengthen the rural banking industry.
Course Title: Seminar-workshop on Corporate Governance
& Risk Management for RB Directors
Venue: RBAP Conference Room, RBAP Bldg., A. Soriano Ave.,
Cor. Arzobispo St., Intramuros, Manila
Schedule: January 30-31, 2012 (Monday-Tuesday)
Duration: 2 days (8:30AM – 5:30PM)
Pursuant to BSP Circular No. 296 prescribing the minimum qualifications of
a bank director, a director ‘ must have attended a special seminar for
board of directors conducted or accredited by BSP…That incumbent directors
as well as those who will be elected…must attend said seminar within a
period of six (6) months…from the date of their election’.
Rural bank directors are mandated by the said circular in order to improve
and strengthen corporate governance of their banks.
Registration Fee
a) Four Thousand and Four Hundred Pesos only (P4, 400.00).
b) Five Thousand Two Hundred Eighty Pesos only (P5, 280.00) for non-member
rural banks. To avail of the regular registration fee, non-member banks
are encouraged to apply for membership with RBAP/RBRDFI. Please call RBAP
for details.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later that January 26,
2012.
a) Nomination form of the participant(s) duly endorsed by the bank’s
authority
b) Filled-up Participant’s Profile.
2. A Non-Refundable commitment fee of P2,200.00 per participant (50% of
the registration fee). Payments can be remitted to the Rural Bankers
Research and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
3. Reservation via telephone conversation is accepted. However,
Registration Form and fee must be settled 10 days prior the seminar date
or January 17, 2012. Otherwise, reservation is considered cancelled.
4. Cancellation Policy:
a) 10 days prior the seminar date is entitled for a full refund. *
b) 5 days prior to the seminar date is entitled for a half refund
c) Participants who have paid but failed to show up for the seminar will
only be entitled to a rebate of 50% of the total registration fee.
d) For special cases (health, accident etc.), kindly coordinate with
RBRDFI staff for refund procedures and requirements.
Acceptance of reservation is on first come first-served basis; only thirty
(30) participants will be accommodated per session.
For your reservation, please call RBRDFI Training Officers:
Mr. Ace M. Calang
Ms. Grace Dimapilis.
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Please note that this is a live-out seminar.
Thank you very much.
Download the Participant's Profile Sheet in PDF
Cir Financial Reporting Package (FRP) Seminar – Jan 17 & 24, 2012
December 15, 2011 by admin · Leave a Comment
FOR : ALL PARTICIPATING RURAL BANKS
FROM : MA. CORAZON L. MILLER, Chairman
Dear Fellow Rural Bankers:
In response to your persistent request, the Rural Bankers Association of
the Philippines (RBAP) and its training arm, the Rural Bankers’ Research
and Development Foundation, Inc. (RBRDFI), will conduct the Financial
Reporting Package (FRP) Seminar as follows:
Course Title: Financial Reporting Package (FRP) Seminar
Resource Speakers: Bangko Sentral ng Pilipinas -Office of Supervisory
Policy Development
& Supervisory Data Center
1st Training Date: January 17, 2012, RBAP Conference, Intramuros, Manila
2nd Training Date: January 24, 2012, RBAP Conference, Intramuros, Manila
Time: 8:30 AM - 5:30 PM
Acceptance of reservation is on first come first-served basis; only forty
(40) participants will be accommodated per session.
Registration Fee
a) One Thousand Eight Hundred Pesos only (P1, 800.00).
b) Two Thousand Two Hundred Pesos only (P2, 200.00) registration fee for
non-member rural banks. To avail of the regular registration fee,
non-member banks are encouraged to apply for membership with RBAP/RBRDFI.
Please call RBAP for details.
c) This is a live-out seminar. Seminar fee includes snacks, training kit
and certificate of attendance.
For your reservations, kindly observe our training policies:
1. Deadline for submission of registration is not later than
a) January 13, 2012 for the 1st training session on January 17, 2012
b) January 20, 2012 for the 2nd training session on January 24, 2012
c) Nomination form of the participant(s) duly endorsed by the bank’s
authority
2. A Non-Refundable commitment fee of P900.00 per participant (50% of the
registration fee). Payments can be remitted to the Rural Bankers Research
and Development Foundation, Inc. bank account (Land Bank of the
Philippines – Intramuros Branch Savings Account Number 0012-1046-26).
Proof of payment (i.e., deposit slip) should be sent immediately for
verification at (02) 527-2980. Check payments, should be payable to Rural
Bankers Research and Development Foundation, Inc. (RBRDFI)
Confederations/ Federations of Rural Banks interested to conduct the above
seminar in their localities are encouraged to coordinate with the RBRDFI
Training Officers for schedule confirmation and resource person’s
availability:
Mr. Ace M. Calang
Ms. Grace Dimapilis
Ms. Jesica Cepeda
Contact details: (02) 527-2969, 527-2980; 09178374604; 09178374603;
09178374599
Emails: training@rbap.org, grace@rbap.org, cepedajesica_rbap@yahoo.com
Thank you very much.
Download the Details and Confirmation Sheet in PDF
