One-Day Orientation/Briefing on BSP Supervisory Process and Examination Approach on Monitoring Bank’s Compliance with the Single Borrower’s Limit
The Bangko Sentral ng Pilipinas, through the Central Point of Contact Department III (CPCD III) and Examination Department III (ED III) and in partnership with the Rural Bankers Association of the Philippines (RBAP) invite you to attend the One-Day Orientation/Briefing of BSP Supervisory Process and Examination Approach on Monitoring Bank’s Compliance with the Single Borrower’s Limit.
DATE & VENUE
September 23, 2016 (Friday)
Carlota Paz Room
Hotel Jen Manila
3001 Roxas Blvd., Pasay City
Tel. No. 795-8888
RESOURCE SPEAKERS
Bangko Sentral ng Pilipinas
MARY JANE CHIONG – Director, ED III SUSANA B. UY – Deputy Director,
CPCD III
TOPICS
1. BSP Supervisory Process
2. Compliance System
* Expectations of Compliance System
3.BSP Supervisory Enforcement Policy
* Enforcement framework
4.Expectations on Compliance with the Single Borrowers Limit (SBL)
EXPECTED PARTICIPANTS:
President, Chief Compliance Officers and Heads of Credit Risk Management (CRM) /Loans Department
Should you be interested, kindly submit the CONFIRMATION FORM training@rbap.org on or before September 19, 2016. Lunch and morning/afternoon snacks will be served. Please note that this is a live-out seminar. Accommodation is on a first come, first serve basis due to seats limit.
Download the Confirmation Sheet in PDF