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Corporate Governance and Risk Management (for Banks and Quasi-Banks)

Course Name Corporate Governance and Risk Management (for Banks and Quasi-Banks)
Accredited Corporate Governance Training Provider of Bangko Sentral ng Pilipinas (BSP)
Schedule March 8, 2018 - March 9, 2018

Thursday - Friday 

9:00 am - 5:00 pm

Price: Php 12,800

Corporate Governance and Risk Management is a two-day course that reinforces awareness and understanding of the rationale and requirements of good corporate governance. At the same time, it initiates the use of tools to assess corporate governance practice. It advocates companies to strive for global competitive advantage by enhancing and developing the hard and soft aspects supportive of good corporate governance. The course highlights the provision of an opportunity to develop a plan or strategy in strengthening organizational practice of good corporate governance and risk management.

The course also enables you to assess your firm’s exposure to risk and understand the risk management process of identification, measurement, monitoring, and oversight of risk.


After the course, you will:

1.    Be able to define what corporate governance is all about;
2.    Realize the critical importance of good corporate governance in ensuring the                          sustainability, stability, and resilience of the corporate financial system;
3.    Identify the role of stakeholders in institutionalizing and strengthening good governance in          organizations;
4.    Define risk and risk management;
5.    Enumerate the possible risk management decisions in financial situations;
6.    Describe a risk management framework;
7.    Organize a risk-aware institution; and
8.    Understand an Enterprise Risk Management (ERM) framework according to ISO 31000.

Who should attend

This program is designed for Board Chairpersons, Board Directors, CEOs and Senior Management Personnel of banks and quasi-banks.


Day 1    Introduction to Corporate Governance
    A.    Lessons from the Global Financial Crisis    
    B.    International Responses to the call for Good Corporate Governance
    C.    National responses – Bangko Sentral ng Pilipinas
    D.    Best Practices in ASEAN region
    E.    Board qualifications and practices 
    F.     Structure of the board and practices
    G.    Qualification of independent directors
    H.    Composition and responsibilities of board committees
    I.     The concept of checks and balances
    J.     Complex or opaque corporate structures
    K.     Establishing a compensation system
    L.     Developing organizations’ structure and accountabilities
    M.    The importance of disclosure and transparency          
    N.    Chairman's responsibilities
    O.    Board of Directors Role vis-a-vis Risk
    P.     Board Committees
    Q.    Corporate Governance: Investors point of view

Day 2    General Banking Law of 2000 and Risk Management
Session 1   
    A.    Classification of banks
    B.    Supervision authority of BSP
    C.    Management and administration of banks, quasi-banks and trust entities
    D.    Other banking services   
    E.    Prohibition of dividend declaration
    F.    Cessation of banking business
    G.    Trust operations
    H.    Power of trust entity

Session 2
    A.    Overview of Risk Management
    B.    Taxonomy of Risk
    C.    Risk Management Decisions
    D.    Risk Management Framework
    E.    Introduction to Value-at-Risk (VaR)   
    F.     Risk Organization, Role of Chief Risk Officer (CRO)
    G.    Basel Capital Adequacy Ratio
    H.    Best Practice Risk Governance: BOD and Senior Management
    I.     Key Risk Controls