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
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 – 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...