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  • Welcome! The Credit Management Association of the Philippines Inc. Official Website.
  •  
  •  
  • Enhanced confidence. The delegates of the 1st ASEAN Credit Congress and 33rd CMAP National Credit Congress held at Manila Hotel last April 30, 2014
  • Reliability...

WHEN DO YOU RED-FLAG    Inline image 2  A TRANSACTION, AN OPERATION, OR A BUSINESS ACTIVITY?



HERE'S SOMETHING NEW AND BOLD FROM CMAP!

Calling all 
  • Businessmen/
    ​Business ​
    Owners
  • ​Company Presidents/CEOs, CFOs​
  • Key Management
  • ​Treasury Heads​
  • Bankers
  • Bank & Non-Bank Employees
  • Accountants
  • Controllers
  • Auditors

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
​Course Objective/s​:
  • ​H
    elp participants recognize the existence of scams
    ​: "insider scams" and"outsider scams"
  • ​A
    ssist them in preventing and controlling the activities that will cost them their hard earned investments or funds
  • ​I​
    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
  • ​R​
    etired commercial banker
  • ​W​
    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
    ​ 
    ​ on banking​
  • ​​H
    as written articles on banking
  • Has taught banking in several schools and universities
    ​, such as D
    e La Salle
    ​ ​
    Un
    ​​
    i
    ​versity ​
    Management of Financial Institutions
    ​,
     Ateneo de Manila University
    ​ ​
    Center for Continuing Educatio
    ​n
  • ​H​
    as liaised with government regulators in controlling scams
  • ​H
    as designed programs for banks which deal in Foreign Exchange, Trust and Money Market
  • ​S​oftware application provider for
    Financial 
    ​I​
    nstitutions​​

    • Treasury 
      S​
      ystem
    • Foreign
      ​ 
      Exchange Dealing System
    • Government Securities Dealing System
    • Trust System
    • Financing System
    • Accounting System
    • Payroll System
    • Integrated Rural Banking System
    • SPV System
  • Presently
    ​ ​
    engages in consultancies for local and foreign markets
  • ​C​
    urrently doing projects for local banks and government agencies with emphasis on banking and foreign exchange

REGISTER NOW!

For registration details:

Call:  +632-818-2372, +632-817-8386

email: cmaphil@pldtdsl.net

Fax: 812-9102, 812-9880


  














Recent Updates

'ASEAN integration an opportunity, not a threat to PH SMEs'  

But access to finance remains a daunting challenge

MANILA, Philippines – Small and medium enterprises (SMEs) in the Philippines are urged to welcome the Association of Southeast Asian Nations (ASEAN) integration as an opportunity for their tremendous growth. But the challenges must be addressed soonest for the sector to realize its potentials, experts said in the 1st ASEAN Credit Congress and the 33rd National Credit Congress (organized by the Credit Management Association of the Philippines) held at the Manila Hotel recently.

The ASEAN Economic Community (AEC) envisions the free movement of goods, services, investment, skilled labor, and freer flow of capital among the 10 ASEAN member states: Brunei Darussalam, Cambodia, Lao PDR, Indonesia, Malaysia, Myanmar, the Philippines, Singapore, Thailand, and Viet Nam. SME development is one of the two priorities under the AEC’s equitable economic development characteristic. more...

Source: http://www.rappler.com/

More than 80 Years of success!

Organizationally, goal management consists of the process of recognizing or inferring goals of individual team-members, abandoning no longer relevant goals, identifying and resolving conflicts among goals, and prioritizing goals consistently for optimal team-collaboration and effective operations. For any successful commercial system, it means deriving profits by making the best quality of goods or the best quality of services available to the end-user (customer) at the best possible cost.

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Updated Regulatory Requirements as of 2011

Regulation is the promulgation, monitori and enforcement of rules. Regulation creates, limits, or constrains a right, creates or limits a duty, or allocates a responsibilityRegulation is the promulgation, monitori and enforcement of rules. Regulation creates, limits, or constrains a right, creates or limits a duty, or allocates a responsibility.


Scope and Limitations of Credit Information

Movements of financial capital are normally dependent on either credit or equity transfers. Credit is in turn dependent on the reputation or creditworthiness of the entity which takes responsibility for the funds.

President's Corner

                                             

CMAP BOARD OF DIRECTORS, FY 2016-2017.  The Credit Management Association of the Philippines (CMAP) held its first GMM and Induction of Officers for FY 2016-2017, last July 7, 2016 at the Makati Shangri-La.

From left to right: Erdulfo S. Sison, Director (FY 2016-2017), CMAP Pres. FY 2015-2016; Neil B. Binalla, CMAP Pres. FY 2016-2017; Juancho T. Magpantay, Vice President; Ma. Theresa Clara M. De Leon, Secretary; Roda P. Rivera, Treasurer; Dr. Luis F. Dumlao, Guest of Honor and Inducting Officer; Jezreel R. Pimentel, Asst. Treasurer; Arnaldo S. Bacabac Jr., Asst. Secretary; Eileen R. Tanchingco, Director; Jennifer F. Tan, Director; Rolinda L. Maneja, Director; Sheila P. De Leon, Director

                                                            

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