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The De La Salle University Center for

Professional Development in Business

(CPDB) envisions itself as a leading

resource for continuing education in

the country. It hopes to contribute to

building a dynamic and progressive

Philippine societyone that is driven by

the talent, skills, and creativity of its

people and by the innovativeness and

responsiveness of its organizations.

ServicesCPDB, in partnership with several in-

dustry associations, offers specialized

certificate courses. Current offerings

include marketing communications

with PANAF, strategic compliance for

banks with ABCOMP, supply chain

management with SCMAP, and digital

marketing with E-Learning Edge. The

Center regularly holds public seminars

on corporate governance for directors

and updates on accounting and tax

standards. The Center also provides

review programs in preparation for

CIMA UKs papers and Beckers US

CPA examination. The Center does

customized professional development

programs for client institutions such as

Bangko Sentral ng Pilipinas, Rizal Com-

mercial Banking Corporation, Metro

Pacific Tollways, and Deutsche

Knowledge Services.

CERTIFIC TECOURSE INSTR TEGIC

COMPLI NCEFOR THEB NKINGINDUSTRY

Run 11

MayJuly 2014

DLSU Center for ProfessionalDevelopment in Business

5th floor, Tower II, RCBC Plaza

Sen. Gil Puyat Avenue corner Ayala

Avenue, Makati City

Telefax: (+632) 753-4617

Telephone: (+632) 753-4611 local 105

Rm. 223, St. La Salle Hall

2401 Taft Avenue, Manila 1004

Telephone: (+632) 524-4611 local 396

CertificateCourse inStrategic

Compliancefor theBankingIndustry

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The Certificate Course provides an overview of

the compliance function in banks, introduces keycompliance principles and frameworks, and

dwells on the specific laws, rules, and standards

that affect the banking industry in the Philip-

pines.

Participants are also introduced to specific is-

sues faced by bank compliance officers and

compliance teams, and are required to develop a

compliance program for their respective institu-

tions, or provide a critique of their existing com-

pliance programs.

Course ObjectivesAt the end of this course, participants are

expected to be able to:

1. Enhance understanding of the compliance

function, how it affects bank operations, and

the regulatory environment and laws facing

banks;

2. Raise awareness on the needed skills and

competencies of bank compliance officers;

and

3. Promote the highest levels of professional-

ism, integrity, and competencies in the ful-

fillment of the compliance function in thebanking industry.

Who Should Attend?1. Current and potential bank compliance

officers;

2. Senior executives and middle

managers of commercial,

thrift, and rural banks; and

3. Other interested stakeholders

of the banking industry.

Course Content Schedule and Fees Registration and RequirementsInterested participants can register at the

CPDB offices upon payment and submission

of the following general requirements:

1. A bachelors degree in accounting,

finance, or other related fields;

2. At least one year of work experience in

the banking industry;

3. Participant information sheet

4. One 2x2 picture

5. Certificate of Employment (if company-

sponsored)

Participants will receive a Certificate ofCompletion upon completing all 101modules and a Certificate of Attendance foreach 201 module completed. Module

resource persons include faculty members

of De La Salle University and members of

the Association of Bank Compliance Officers,

Inc. (ABCOMP).

About ABCOMPThe Association of Bank Compliance Officers, Inc.

(ABCOMP), founded in 1998 and registered with

the Securities and Exchange Commission (SEC)

since 2001, is the professional organization ofbank compliance officers in the Philippines. A

designated operations sub-committee of the

Bankers Association of the Philippines (BAP),

ABCOMPwhose membership includes more

than 60 of the countrys largest financial institu-

tionsis a clearing house for regulatory issues

among compliance officers, and is tasked with

the effective implementation of the Manual of

Regulations for Banks, the AntiMoney Launder-

ing Act, and the SECs Code of Corporate Govern-

ance.

Certificate Course in StrategicCompliance for the Banking IndustryStrategic Compliance for the Banking

Industry 101MODULE 1: Foundations of the Compliance Function

MODULE 2: Compliance in the Banking Industry

MODULE 3: The Effective Compliance Officer

Course Schedule Run 11May: 17, 24, 31

June: 7, 14, 21, 28

July: 5

8 Saturdays

8:00 am to 5:00 pm

DLSU Makati Extension Campus

5th Floor, Tower II, RCBC Plaza, Gil Puyat Avenue

corner Ayala Avenue, Makati City

Regular Fee:P32,500

Discounted Fee:P27,500 (if two or more participants from one

company)

FOR INQUIRIES CONTACT:Contact Ms. Josephine Laggui

(+632) 7534617

(+632) 7534611 local 105

jos eph ine. lag gui@d lsu. edu. ph