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 sanctions screening program. It covers the PH context (AMLC sanctions guidelines and screening guidance, plus BSP communications to supervised institutions), and dives into practical program...
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, implement, and interpret stress tests for assessing a bank’s resilience in adverse economic scenarios. This course covers the entire process of stress testing, including scenario...