Duration 2 days – 14 hrs Overview This course teaches teams how to design, implement, and operate electronic KYC (eKYC) for digital onboarding in the Philippines—covering identity proofing, authentication, customer identification/verification standards, lifecycle management (ongoing KYC), and fraud controls. It includes practical guidance on using PhilSys-enabled e-KYC as an acceptable digital ID system...
RISK MANAGEMENT
Emergency Risk Response equips professionals with the knowledge and practical skills to identify potential emergencies, implement effective response strategies, and protect people, assets, and business operations.Duration 2 Days – 16 hrs. Overview The Emergency Risk Response Training Course provides participants with the knowledge, tools, and practical strategies required to effectively respond to emergencies and...
RISK MANAGEMENT
Duration 5 days – 35 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 2 days – 14 hrs Overview This Interest Rate Risk in the Banking Book (IRRBB) Training Course is designed to provide banking professionals in the Philippines with a comprehensive understanding of how interest rate fluctuations can impact a bank’s financial stability. The course will cover the measurement and management of interest rate...
RISK MANAGEMENT
Duration 2 days – 14 hrs Overview This hands-on course helps participants apply Customer Due Diligence (CDD) correctly in real operations using a risk-based approach. It focuses on practical customer risk profiling, deciding when RDD (Reduced), ADD (Additional), or EDD (Enhanced) due diligence is appropriate, and documenting decisions in a way that stands...
RISK MANAGEMENT
Duration 5 days – 35 hrs Overview. This Liquidity Risk Management Training Course is tailored for banking professionals in the Philippines, focusing on the skills and knowledge necessary to manage liquidity risk effectively. Participants will learn how to assess liquidity risk, apply regulatory standards, and develop strategies to maintain adequate cash flow and...
RISK MANAGEMENT
Duration 2 Days – 16 hrs. Overview This course provides a comprehensive understanding of liquidity risk management within banking institutions. It focuses on how banks maintain sufficient liquidity to meet obligations while optimizing profitability and complying with regulatory requirements. Participants will explore key liquidity concepts, measurement techniques, stress testing, and regulatory frameworks...
RISK MANAGEMENT
Duration 2 days – 14 hrs Overview This course provides a comprehensive understanding of liquidity risk management within banking institutions. It focuses on how banks maintain sufficient liquidity to meet obligations while optimizing profitability and complying with regulatory requirements. Participants will explore key liquidity concepts, measurement techniques, stress testing, and regulatory frameworks...
RISK MANAGEMENT
Duration 5 days – 35 hrs Overview. This Market Risk Management Training Course is designed specifically for finance professionals and bankers in the Philippines to equip them with the knowledge and skills to understand, measure, and mitigate market risks. Participants will gain insights into managing exposures due to fluctuations in interest rates, exchange...
RISK MANAGEMENT
Duration 3 days – 21 hrs Overview. The Operational Risk Management in Banking training course is designed to equip banking professionals with the necessary skills and knowledge to effectively identify, assess, mitigate, and manage operational risks within their institutions. Operational risks arise from process failures, fraud, and external events, which can have a...
RISK MANAGEMENT
Duration 2 days – 14 hrs Overview This fundamentals program equips participants with the core concepts, legal/regulatory foundations, and practical workflows needed to perform Customer Due Diligence (CDD/KYC), apply a risk-based approach, recognize red flags, and execute escalation and reporting obligations expected of covered persons/institutions in the Philippines. It anchors on the...
Duration 2 days – 14 hrs Overview This refresher equips institutional / corporate lending teams (relationship managers, credit/underwriting, KYC ops, AML/compliance) with the latest Philippine AML/KYC regulatory expectations and practical workflows across the institutional loan lifecycle—from onboarding and beneficial ownership (BO) identification to adverse media screening, monitoring of drawdowns/repayments, and escalation/reporting. The...