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...
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...
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...
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...
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),...
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...
Duration 2 days – 14 hrs Overview This course equips compliance, operations, and technology teams to implement Targeted Financial Sanctions (TFS) and run an effective customer and transaction...
RISK MANAGEMENT
Duration 2 days – 14 hrs Overview The Stress Testing for Banks Training Course is designed to provide banking professionals in the Philippines with essential skills to develop,...