Association of Bank Compliance Officers, 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.

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Trisha Castelo

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Event Details


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(1) To gain a better understanding on the procedures and requirements on how to avail of the regulatory reliefs;

(2) To obtain guidance on the exclusion of affected loan accounts in the computation of past due ratio as well as the staggered booking of allowance for credit losses.

Target Audience:

1. Compliance Officers, Compliance Specialists & Staff

2. Consumer / Corporate Lending Officers

3. Internal Auditors

4. Accounting and Finance Officers

5. Legal Officers

6. Operations Officers

7. Risk Officers


July 29, 2020 (Wednesday)

2:00pm - 4:00pm


Junell Aian N. Castaneda

Acting Manager, Financial Supervision Dept. III at Bangko Sentral ng Pilipinas

Ma. Cynthia M. Sison

Deputy Director, Supervisory Policy and Research Dept. of Bangko Sentral ng Pilipinas

Kristin D. Soriano

Bank Officer V, Supervisory Policy and Research Dept. at Bangko Sentral ng Pilipinas

Organizer and Partner