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RBRDFI UPDATES NOVEMBER 11, 2011 MANILA HOTEL
LIST OF BASIC COURSES
TELLERING
CASHIERING
BOOKEEPING
INTERNAL AUDIT
FINANCIAL REPORTING PACKAGE (FRP)
AMLA
ROLE OF RBRDFI TO FEDERATION HOSTED TRAININGS
Prepare the Circular
Letter
Prepare the Speaker’s
Profile Sheet For The
Host Confederation/
Federation
Provide and coordinate
with Resource Persons
for the seminar
ROLE OF RBRDFI TO FEDERATION HOSTED TRAININGS
Pay the Resource Speaker honoraria
Prepare and issue individual certificates of completion
Arrange travel itinerary of
Resource Speaker in coordination with host
confederation/federation
Summarize Evaluation
Forms
ROLE OF THE HOST CONFEDERATION/FEDERATION
Finalize the circular letter
invitation and ensure the
maximum number of
participants who will attend
the training
Collect participation fee and
issue receipts to attendees
Pay RBRDFI training core fee
of Php25,000 per seminar
ROLE OF THE HOST CONFEDERATION/FEDERATION
Arrange and pay for the seminar venue and meals of the participants
Provide for the seminar equipment e.g Projector screen, multi-media projector
Shoulder the transportation, accommodation and meals of the Resource Speaker
ROLE OF THE HOST CONFEDERATION/FEDERATION
Provide list of seminar participants to RBRDFI for certificate of attendance
Send participants evaluation feedbacks to RBRDFI
RBRDFI SCHEDULE OF TRAININGSDATE TOPIC VENUE/
HOST
NOV. 14, 2011 RURAL BANKACCOUNTINGSYSTEM
TACLOBAN
NOV. 15, 2011 INTERNAL AUDITINTERNAL CONTROL
TACLOBAN
NOV. 17, 2011 RURAL BANKACCOUNTINGSYSTEM
DAVAO
NOV. 18, 2011 INTERNAL AUDITINTERNAL CONTROL
DAVAO
DATE TOPIC VENUE/HOST
NOV. 24, 2011 INTERNAL AUDITINTERNAL CONTROL
RBAP MANILA
NOV. 25, 2011 AMLA CIRCULAR 706
RBAP MANILA
DEC. 1, 2011 TAXATION OF RURALBANKS
RBAP MANILA
RBRDFI SCHEDULE OF TRAININGS
DATE TOPIC VENUE/HOST
DEC. 2, 2011 SIGNATUREVerification
RBAPMANILA
DEC. 3, 2011 KNOW YOURMONEY
RBAPMANILA
DEC.12-13, 2011 CorporateGovernance & Risk Management For RB Directors
RBAPMANILA
RBRDFI SCHEDULE OF TRAININGS
DATE TOPIC VENUE/HOST
DEC. 14, 2011 CASHIERING RBAPMANILA
JAN. 12-13, 2012 Compliance Officer’s DevelopmentWorkshop
RBAPMANILA
JAN. 18, 2012 CASHIERING RBAP MANILA
RBRDFI SCHEDULE OF TRAININGS
DATE TOPIC VENUE/HOST
JAN. 19, 2012 Rural Bank AccountingSYSTEM
RBAPMANILA
JAN. 20, 2012 AMLA RBAPMANILA
JAN. 26-27,2012
Corporate Governance & Risk Management ForRB Directors
RBAPMANILA
RBRDFI SCHEDULE OF TRAININGS
ORGANIZATIONAL CHARTBOARD OF DIRECTORS
PRESIDENT
VICE-PRESIDENT
Relationship Mgmt/Mktng
Head
Credit Admin. & Services
Head
Loan Operations
Head
Risk Management
Head
Risk Mgmt Committee
Remedial Management
Head
CI/ Appraisal Credit
Review Unit
Credit Risk Mgmt Unit
Remedial Acct.
Officers
Credit Evaluatio
n Relationship Mgmt / Mktg Unit
Credit Admin.
Loan Booking
Unit
Collection Unit
CREDIT RISK MANUALPART I : CREDIT RISK
MANAGEMENT
Credit Risk Management Framework
Managing Credit Risk
CREDIT RISK MANUAL Components of Risk
Management Oversight and Supervision
Role of the Board of Directors Role of the Risk Mgt. Committee Role of Senior Management
Organizational Structure
CREDIT RISK MANUALPART II: LENDING POLICIES
&GUIDELINES
Internal Rules for the Granting of Credit Mandatory Allocation of Credit Resources
Magna Carta for MSMEsAgri-Agra Loans
CREDIT RISK MANUAL
Account Classification and ProvisioningWrite OffsLending to Group or Related Accounts Roles & Responsibilities of a Loan
Officer
CREDIT RISK MANUALPART III: THE CREDIT
PROCESSCredit Initiation
Target Market/Portfolio MixInitial Background CheckClient CallsCredit InvestigationCollateral Appraisal
CREDIT RISK MANUAL
Credit Evaluation and AnalysisCredit AssessmentFinancial AnalysisRisk GradingRisk Mitigants
CREDIT RISK MANUAL
Structuring and Packaging Loan PurposeLoan TenorCredit FacilitiesRediscouting
CREDIT RISK MANUAL
Credit Application Credit Approval and Authority
LimitsLoan Documentation and
ReviewResponsibility For Documentation &
ReviewDocumentary DeficienciesLoan Documentation Checklist
CREDIT RISK MANUAL
Implementation and Disbursement
Credit Monitoring
CREDIT RISK MANUAL
PART IV: PROBLEM LOAN MANAGEMENT Early Detection of Potential
Problem Loan Corrective Action Plan Transfer To remedial Management
Unit
CREDIT RISK MANUAL
PART V: REAL & OTHER PROPERTIES ACQUIRED
PART VI: CREDIT RISK
MONITORINGRisk Monitoring & ReportingRisk Asset AnalysisStress Testing
CREDIT RISK MANUAL Risk Review Impairment Provisioning
THANKYOU
