RISK MANAGEMENT
Duration 1 day – 7 hrs Overview. This course equips all employees with a practical understanding of money laundering/terrorist financing (ML/TF) risks, the core obligations of covered persons, and how to identify and escalate red flags in day-to-day work. It refreshes key requirements under the Anti-Money Laundering Act (AMLA / RA 9160, as...
Duration 2 days – 14 hrs Overview This practical course trains compliance, AML operations, and investigators on how to execute AMLC reporting end-to-end—from identifying reportable events, building a defensible case file, preparing CTR/STR submissions, and maintaining required records and supporting KYC evidence, to handling beneficial ownership (BO) identification and verification in investigations. It...
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
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 regulations in the Philippines. The program is designed to help organizations ensure compliance with legal requirements while promoting fair and ethical workplace practices. Participants will...