WHEN DO YOU RED-FLAG A TRANSACTION, AN OPERATION, OR A BUSINESS ACTIVITY?
HERE'S SOMETHING NEW AND BOLD FROM CMAP!
Develop a keen eye and the ability to spot and stop shenanigans, whether in-house or by outside scammers.
Register now for the seminar on :
LESSONS FROM BANK & INVESTMENT SCAMS
Date & Time:
September 7, 2016 8:30 A.M.-5:00 P.M.
Venue: El Cielito Hotel Makati, 804 Arnaiz Ave. (formerly Pasay Road), Makati City
elp participants recognize the existence of scams
: "insider scams" and"outsider scams"
ssist them in preventing and controlling the activities that will cost them their hard earned investments or funds
nform and enlighten the participants on how scams are committed and to prepare and warn them to avoid, control and prevent such scams from happening and from becoming victims themselves of said scams.
Resource Person: MR. FRANK F. YSAAC
etired commercial banker
ith more than 40 years of experience in all departments of banking- from Operations to Credit to Marketing and Treasury (10 years in Citibank; former Bank President; Treasury Head: Interbank, Planters Bank)
- Has conducted various seminars
as written articles on banking
- Has taught banking in several schools and universities
, such as D
e La Salle
Management of Financial Institutions
Ateneo de Manila University
Center for Continuing Educatio
as liaised with government regulators in controlling scams
as designed programs for banks which deal in Foreign Exchange, Trust and Money Market
- Software application provider for
Exchange Dealing System
- Government Securities Dealing System
- Trust System
- Financing System
- Accounting System
- Payroll System
- Integrated Rural Banking System
- SPV System
engages in consultancies for local and foreign markets
urrently doing projects for local banks and government agencies with emphasis on banking and foreign exchange
For registration details:
Call: +632-818-2372, +632-817-8386
Fax: 812-9102, 812-9880