Bankers Institute of the Philippines, Inc.

The BANKERS INSTITUTE OF THE PHILIPPINES, Inc. (BAIPHIL) was founded in 1941 as a non-stock, non-profit corporation under the name National Association of Bank Auditors and Comptrollers (NABAC), primarily with the goal of increasing the efficiency and uniformity in bank accounting, auditing and operations among banks. Its founding members were the Philippine National Bank, First National City Bank (now Citibank), Philippine Trust Company, Agricultural and Industrial Bank (now Development Bank of the Philippines), Bank of the Philippine Islands, Monte de Piedad & Savings Bank, and China Banking Corporation.

http://www.baiphil.org

Contact us

Stephanie Rose Marcelino, CPA

ssmarcelino@baiphil.org

Event Details

Speakers

Atty. Mel Georgie B. Racela (Executive Director of Anti-Money Laundering Council-Philippines (AMLC Secretariat))

Atty. Mel Georgie B. Racela

Executive Director of Anti-Money Laundering Council-Philippines (AMLC Secretariat)

Associate Member

Starting August 2020, ALL Member Institutions will be billed AUTOMATICALLY the amount of Php 1,500 plus VAT monthly, regardless of how many attendees or non-attendance in online GMMs.. Billing Invoice or monthly SOA will be forwarded to their respective Voting Representative.

Standard PriceFree

Guest from Member Institution

This ticket requires endorsement of a BAIPHIL Associate Member before approval. Please ask the Member to email at ssmarcelino@baiphil.org

Standard PriceFree

Associate / Sustaining Life Members

Associate / Sustaining Life Members ( retired or not connected in the bank)

Standard PriceFree

Billing and Payment

Starting August 2020, ALL Member Institutions will be billed AUTOMATICALLY the amount of Php 1,500 plus VAT monthly, regardless of how many attendees or non-attendance in online GMMs.. Billing Invoice or monthly SOA will be forwarded to their respective Voting Representative.


As we continue to observe regulations, we would like to take this opportunity to inform you of the available payment methods that you can use:


1. Direct Deposit to our Bank Account:

Account Name: Bankers Institute of the Philippines, Inc.

Name of Bank: Bank of Commerce

Account Number: 101-00-004876-4


2. Online bank transfer via Instapay / PesoNet / GCash

Account Name: Bankers Institute of the Philippines, Inc.

Name of Bank: Bank of Commerce

Account Number: 101-20-003616-7


To facilitate reconciliation of account, please email a copy of deposit slips, proof of transfer, and BIR Form 2307 to ssmarcelino@baiphil.org.


For those who would need Official Receipts upon transaction of payment, we would be happy to send you a scanned copy for the meantime. You may pickup the original receipt from our office at The Peak Tower, L.P. Leviste St. Salcedo Village, Makati City. Please call at 8-519-2433 or 0917-305-3862 to schedule the pickup.

How to Access the MS Teams Live Event

The link will be emailed to approved attendees. Please make sure you have typed in your correct email address in the registration form.


If you did not receive the link, your organization's IT security might have blocked EventBank's domain. Please ask your IT Team to whitelist the domain or check your spam folder.

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