ladies and gentlemen: the pr & publications … ramos and was president of the philippine...
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Ladies and Gentlemen: The PR & Publications Committee is excited to unveil for the first time this logo approved by the Board of Directors of BAIPHIL. It captures the very essence of the 2016-2017 Theme and thus an appropriate symbol. - PR & Publications Committee
BAIPHIL aims to intensify assistance in enabling member-banks to benefit from the collaboration of members. It encourages members to leverage on their individual strengths and capabilities (knowledge, technology and best practices.) and optimize the benefits through synergies with other stakeholders. It supports alliances with resources (technical and professional advisories and regulators) within the industry and with outsource providers as well as amongst members. It aspires for banking excellence- the ultimate goal. Excellence that meant financial stability, best practices, robust industry, customer satisfaction & financial literacy.
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4th General Membership Meeting Mayuree II, Dusit Thani Hotel, Makati City 25 October 2016
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HON. FELIPE M. MEDALLA Monetary Board Member Bangko Sentral ng Pilipinas
Dr. Felipe Medalla is a member of the Monetary Board of the Bangko Sentral ng Pilipinas (the Philippines’ central bank, since July 2011). Before he joined the Monetary Board, he was professor at the University of the Philippines School of Economics, where he has served as dean for four years prior to his appointment as a member of the cabinet under President Joseph Estrada (as Secretary of Socio-Economic Planning and Director-General of the National Economic and Development Authority in 1998–2001). He was a member of the Presidential Task Force on Tax and Tariff Reform under the administration of President Fidel Ramos and was President of the Philippine Economic Society in 1996. He was Chairman of the Foundation for Economic Freedom, a non-govermental organization that is primarily engaged in public advocacy for fiscal reforms and market-friendly government policies. He has written on the effects of economic policies on poverty and problems in the measurement of Philippine economic growth, among others. Dr. Medalla got his Ph.D. in Economics from Northwestern University in Evanston, Illinois and has an M.A. in Economics from the University of the Philippines. He graduated cum laude from De La Salle University with a Bachelor of Arts and Bachelor of Science in Commerce (Economics-Accounting) degree. "
The Economy Under the Duterte Administration:
Scenarios Based on the First 100 days
Speech by Hon. Felipe M. Medalla BAIPHIL Members in Attendance
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4th General Membership Meeting Mayuree II, Dusit Thani Hotel, Makati City 25 October 2016
Guest Speaker was Introduced by Ms. Carlyn A. Pangilinan
Mr. Herminio J. Matute and BAIPHIL Past President Mr. Articer O. Quebal as Moderators
Awarding of Certificate of Appreciation to Hon. Felipe M. Medalla
Service Award Given to Mr. Meliton A. Martin, Jr. of the BAIPHIL Secretariat
BAIPHIL Members Group Photo
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Welcome to New Members
On 25 October 2016, 2 officers were inducted as new BAIPHIL associate members. The induction was performed by BAIPHIL First Vice President, Ms. Irene DL. Arroyo during the 4th General Membership Meeting held at Dusit Thani Hotel, Makati City.
Pinning Ceremony
JONALIE R. REBUTALA
Sr. Assistant Manager / Compliance Officer
Optimum Development Bank
CONCESA N. VENERACION
Vice President
Sumitomo Mitsui Banking Corp.
Oath-taking of New Associate Members
Charge to New Associate Members
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Featuring: The Legal & Regulatory Committee FY 2016-2017
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Maria Teresita R. Dean Director-in-charge
Mary Joyce M. Sasan Chairperson
Members:
Noel A. Flores
The BAIPHIL Legal and Regulatory Committee is led by its Director, Maria Teresita R. Dean of ChinaBank Savings. The Committee Chairperson is Atty. Mary Joyce M. Sasan of UnionBank with Noel A. Flores of CTBC Bank and Atty. Gregorio M. Yaranon of MayBank as members. The Committee functions as the adviser to BAIPHIL on proposed laws or pending legislation that may impact banking and finance; informs the BAIPHIL on new tax laws or pending rules and regulations and newly issued regulations by the Bangko Sentral ng Pilipinas (BSP), Philippine Deposit Insurance Corporation (PDIC) and Securities and Exchange Commission (SEC). It also coordinates with its BAP counterpart committee on related matters and provides legal support and assistance to BAIPHIL Board on an ad hoc basis. Finally, it likewise participates in special projects of the BAIPHIL. The Committee’s fulfillment of its functions is exemplified in its monthly issuance of the BAIPHIL LegReg Update or the BLU Report. The BLU Report is a compilation of the newly issued regulations from the BSP, PDIC, and SEC and BIR, insofar as they affect banking and finance, with brief summaries. Recently, the Committee has improved on the look and logo of its BLU Report. In keeping up with trends, the release of the BLU Report has also been made web-based. The Committee aims to continue to fulfill its main functions and shall continue to support the various projects of the BAIPHIL and its members.
Gregorio M. Yaranon, Jr.
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Featuring: The Risk Management Course Committee FY 2016-2017
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2016-2017 Risk Management CC Plan 1. Continue to offer sessions that provide significant updates on: a. Concentration Risk and Related Party Transactions b. Advanced Credit Risk Management c. Market and Liquidity Risk Management d. Model Validation e. Operational Risk Management f. Trust Risk Management g. Credit Cycle h. Remedial Management 2. Increase the members of the Risk Management Course Committee; Tap Chief Risk Officers, Risk Managers and Risk Officers 3. Evaluate additional Training Courses vis-à-vis expected turn-out of participants (thru Risk Reps, Research Committee or HR) 4. Design appropriate Training Modules based on Item no. 3 5. Establish a collaborative relationship with Risk Management associations, e.g., GARP, PRMIA, and Credit Associations 6. Develop a localized Risk Management Certification in consultation with Risk practitioners 7. Provide ORM training to BAIPHIL personnel and implement use of ORM tools
Maria Teresita R. Dean Director-in-charge
Racquel B. Mañago Director-in-charge
Edeza A. Que Chairperson
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Training Courses & Seminar
Developmental Course on Treasury Products: Interest Rate Swaps Date: October 1, 2016 (Saturday) Venue: Dusit Thani Hotel, Ayala Center, Makati City Speaker: MR. GREGORIO V. RUBIO Consultant, Security Bank Corp.
Financial Education Program (P. Burgos Elementary School) Date: October 6, 2016 (Thursday) Venue: Sta. Mesa, Manila Speakers: MS. TERESITA I. ANDRES Associate Life Member, BAIPHIL MS. SUSAN R. ALCALA-URANZA Past President, BAIPHIL
Developmental Course on Treasury Products: Currency Swaps/Forward Rate Agreement Date: October 8, 2016 (Saturday) Venue: Dusit Thani Hotel, Ayala Center, Makati City Speaker: MR. GREGORIO V. RUBIO Consultant, Security Bank Corp.
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Training Courses & Seminar
Introduction to Financial Regulatory Reporting and Related Financial Control Standards Date: October 8, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speakers: MR. DOMINGO B. GAVINO, JR. Chief Financial Officer ING Bank N.V. (Manila Branch) MS. EDEL MARY D. VEGAMORA, CPA, CIA, CRMA EVP - Chief Financial Officer/Controller Bank of Commerce
Implementing with ISO - Business Continuity Management and Business Impact Analysis / Risk Assessment Date: October 8, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. KAMA NESON GANESON Technical Director, Delivery & Quality Management ECCI Group
Basic Course on Corporate Governance (World Partners Bank) Date: October 11 & 12, 2016 (Tuesday & Wednesday) Venue: W Highstreet Building, 28th Street corner, 11th Avenue Bonifacio Global City, Taguig Speaker: MR. RICARDO P. LIRIO Past President, BAIPHIL
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Training Courses & Seminar
IT Risk Management, IT Risk Rating System, and IT Regulatory Updates Date: October 14, 2016 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. MELCHOR T. PLABASAN Core Information Technology Specialist Grp. Supervision and Examination Subsector II Bangko Sentral ng Pilipinas
Developmental Course on Treasury Products: Bootstrapping Date: October 15, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. GREGORIO V. RUBIO Consultant, Security Bank Corporation
BSP Cir. No. 706, AMLA Law, RA 10365 and the AML Risk Rating System Date: October 21, 2016 (Friday) Venue: Dusit Thani Hotel, Makati City Speaker: HEINZ RYAN H. ESPINOSA Bank Officer V , Anti-Money Laundering Specialist Group Bangko Sentral ng Pilipinas GERALD JILES M. MICIANO Bank Officer IV Anti-Money Laundering Specialist Group Bangko Sentral ng Pilipinas
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Training Courses & Seminar
Developmental Course on Treasury Products: Financial Options Date: October 22, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. GREGORIO V. RUBIO Consultant, Security Bank Corporation
Advanced Workshop on Bank Frauds and Forgery Detection Date: October 22, 2016 (Saturday) Venue: Dusit Thani Hotel, Makati City Speaker: MR. JESUS M. BELANIO Training Consultant
BAIPHIL Upcoming Events:
Other Special Features
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Other Special Features
BAIPHIL Upcoming Seminars: (November 2016)
Date Topic Speaker
November 11 & 18, 2016
(Fridays) A Regulatory Prospective on Trust Activities and
Administration (2 Days)
SMEs from: Trust Specialist Group Bangko Sentral ng Pilipinas
November 12, 2016
(Saturday) Overview of Outsourcing Framework (Knowing
the Essentials When Outsourcing) MR. KAMA NESON GANESON
Technical Director, Delivery & Quality Management
ECCI Group
November 19, 2016
(Saturday) Advanced Project Management MR. ANGELO L. BASUAN, MBM, PMP
Manager-Consulting PwC – PricewaterhouseCoopers Consulting (Philippines),
Inc. MR. ALVIN DAVE M. PUSING, CPA, CIA, CFSA, CISA Senior Manager – Consulting PwC – PricewaterhouseCoopers Consulting (Philippines),
Inc.
November 19, 2016
(Saturday) Establishing Internal Controls in Philippine
Banks - SEMINAR ONE. A Seminar-Workshop For Internal Control Practitioners and Internal
Auditors of Philippine Banks
MS. EDEL MARY D. VEGAMORA, CRMA, CIA, CPA Chief Financial Officer/Controller Bank of Commerce MR. REGINALD C. NERY, CISA, CISM, CFSA, CRMA,
CISSP, CCSA, CIA, CPA Senior Vice President/Chief Audit Executive Bank of Commerce
November 24, 2016
(Thursday) An Overview of Bank's Taxation - Basic Level MR. JAY A. BALLESTEROS
Tax Partner Financial Services Organization (FSO) SyCip Gorres Velayo & Co.
November 25, 2016
(Friday) BSP Supervisory Process and CAMELS Rating
System MS. ANNALIZA G. TAN-CIMAFRANCA Director Central Point of Contact Department III (CPCD III) Bangko Sentral ng Pilipinas
November 26, 2016
(Saturday) Defining Process Performance Indicators MR. JEREMY JAY V. LIM
Six Sigma Black Belt and BPM Expert Certified Project Management Professional Process Innovation Consultant
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2 Raissa Katrina Marie G. Ballesteros HSBC
2 Evangelina P. Samonte UCPB
3 Emmanuel E. Barcena P C H C
7 Cynthia B. Marcelo PDIC
12 Glenda C. Magpantay CARD Bank Inc.
13 Lorenza Dt. Bañez CARD Bank Inc.
17 Belen W. Au Security Bank
21 Eden Tita J. Dizon PDIC
23 Fe B. Macalino Past President
24 Antonio V. Hugo, Jr. Landbank
26 Ma. Cecilia V. Tejada China Bank
26 Grace G. dela Cruz Past President
2 Teresita S. Galvadores Past President
2 Emma B. Co PS Bank
4 Evangeline L. Salazar-Nevado Phil. Dealing System Holdings Corp.
4 Rene S. Natividad Bancnet Inc.
6 Maria Victoria P. Ronquillo UCPB
9 Zenaida P. Molina Past President
10 Maria Daisy B. Posadas ING Bank NV
11 Mary Joyce M. Sasan Union Bank
12 Nestor A. Espenilla, Jr. BSP
14 Ma. Teresa R. Tan Standard Chartered Bank
15 Teresa O. Limqueco Secretariat
17 Anna Lorraine J. Maur CARD SME Bank, Inc
17 Aristeo P. Zafra, Jr. Bancnet Inc.
18 Ofel M. Gonzalez Asso. Life Member
19 Belinda C. Rodriguez Phil. Business Bank
22 Jose Q. Dy PCHC
23 Maria Rachelle A. Fajatin Equicom Savings Bank
24 Rafael Danilo Ranil M. Reynante DBP
25 Irma C. Surtida U C P B
29 Catalina R. Avila DBP