RISK MANAGEMENT
AML/CTF Fundamentals + AMLA/IRR Refresher equips all staff with the essential knowledge to recognize money laundering and terrorist financing risks while understanding AMLA, IRR requirements, customer due diligence, and regulatory compliance responsibilities. Duration 1 day – 7 hrs Overview. This course equips all employees with a practical understanding of money laundering/terrorist financing (ML/TF)...
AMLC Reporting & Case Work: CTR/STR, Record-Keeping, Beneficial Ownership equips compliance professionals with the practical skills to prepare regulatory reports, investigate suspicious activities, maintain compliant records, identify beneficial owners, and meet anti-money laundering reporting obligations. Duration 2 days – 14 hrs Overview This practical course trains compliance, AML operations, and investigators on how...
RISK MANAGEMENT
Duration 3 days – 21 hrs Overview. The Enterprise Risk Management (ERM) for Banks Training Course is designed to provide banking professionals with a comprehensive understanding of ERM principles and practices. This course focuses on developing a holistic approach to managing all types of risks in banking—including credit, market, operational, and liquidity risks—through...
RISK MANAGEMENT
Duration 4 days – 28 hrs Overview This course provides participants with a comprehensive understanding of how to effectively manage a bank’s assets and liabilities to ensure liquidity, profitability, and regulatory compliance. It covers essential ALM techniques, interest rate risk management, liquidity management strategies, and the regulatory landscape impacting ALM in financial institutions....
RISK MANAGEMENT
Duration 3 days – 21 hrs Overview. This comprehensive training course on Basel III and Risk Management is designed to equip banking professionals in the Philippines with a thorough understanding of the Basel III regulatory framework. It emphasizes the framework’s impact on risk management practices, capital requirements, and resilience-building within financial institutions. Through...
RISK MANAGEMENT
Basic Labor Law equips HR professionals, supervisors, managers, and business owners with the knowledge of employment laws, employee rights, employer responsibilities, workplace compliance, and labor relations. Duration 2 Days – 14 hrs. Overview This Basic Labor Law Training Course provides participants with a clear and practical understanding of fundamental labor laws and employment...
RISK MANAGEMENT
Business Continuity Management (BCM) Lead Implementer equips professionals with the knowledge and practical skills to establish, implement, maintain, and continually improve a Business Continuity Management System (BCMS) that strengthens organizational resilience and operational continuity. Duration 4 Days – 32 hrs. Overview The Business Continuity Management (BCM) Lead Implementer Training Course is designed to...
RISK MANAGEMENT
Certified Crisis Management equips professionals with the knowledge and practical skills to prepare for, respond to, and recover from organizational crises through effective leadership, crisis communication, risk management, and business continuity planning. Duration 3 days – 21 hrs. Overview This certification-oriented training equips specialists and professionals with the core knowledge and hands-on skills...
RISK MANAGEMENT
Duration 3 days – 21 hrs Overview This certification-oriented training equips specialists and professionals with the core knowledge and hands-on skills to manage the full crisis lifecycle from prevention and preparedness to response, stabilization, communications, and recovery. Participants learn how to structure a crisis management system, activate crisis teams, make decisions under pressure,...
RISK MANAGEMENT
Certified in Risk and Information Systems Control (CRISC) equips IT professionals with the knowledge and practical skills to identify and manage enterprise IT risks, design effective information systems controls, and prepare for the CRISC certification. Duration 4 Days – 28 hrs. Overview The Certified in Risk and Information Systems Control (CRISC) Training Course is...
RISK MANAGEMENT
Duration 3 days – 21 hrs Overview. The Credit Risk Management Training Course is designed to provide financial professionals with a comprehensive understanding of credit risk management, covering key areas such as borrower risk assessment, loan structuring, credit portfolio management, and the management of non-performing loans (NPLs). Participants will also gain insights into...
RISK MANAGEMENT
Duration 3 days – 21 hrs Overview. The Cybersecurity Risk Management in Banking Training Course is designed to provide banking professionals in the Philippines with the knowledge and tools to manage and mitigate cybersecurity risks effectively. This course will help participants understand the unique cyber threats facing the banking sector, explore cybersecurity frameworks,...