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...
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...