What we do

Regular Compliance Staff Orientation  and Examination in Malita Branch, Malita, Davao Occidental with Ms. Leonor Doller, Assistant Compliance Officer. 

Regular Compliance Staff Orientation and Examination in Candon Branch, Candon Ilocos Sur with Mr. Sherwin C. Garcia, Compliance Officer. 

Data Privacy Act Staff Orientation  and Examination in Head Office,  with Mr. Angerico Ricafranca, Data Privacy Officer. 

Anti-Money Laundering, Terrorist Financing and Proliferation Financing Compliance Staff Orientation and Examination in Accounting Department in San Pablo Branch with Mr. Edward Suaverdez, AML Compliance Officer. 

Data Privacy Act policy and IT Policy  updates presented by Mr. Angerico Ricafranca, Data Privacy Officer, for CBS team in Maharlika Conference Room 

Accounting and Finance Compliance Orientation for Regular Compliance, Data Privacy, and Anti-Money Laundering.

Data Privacy Act policy updates presented by Mr. Angerico Ricafranca, Data Privacy Officer, for Admin  staff from Quezon Area as a Refresher Course in Sioland Resort in Candelaria branch handled by CARDMRI Development Institute (CMDI) through Mr. Solomon Aramil, Training Officer

Data Privacy Act policy updates  with staffs from Quezon Areas composed of Bookeeper, Cashier, Customer Service Officers and Tellers. 

Basic Banking Regulation and Compliance with AMLA and Data Privacy in San Jose Antique participated by staff from Culasi, San Jose Antique and Boracay branches.

Basic Banking Regulation and Compliance with AMLA and Data Privacy in San Jose Antique participated by staff from Culasi, San Jose Antique and Boracay branches.

Basic Banking Regulation and Compliance with AMLA and Data Privacy in Santa Cruz Manila branch after the branch was opened.

Basic Banking Regulation and Compliance with AMLA and Data Privacy in Santa Cruz Manila branch after the branch was opened.

Anti-Money Laundering policy updates and training for Konek2CARD Agent as a Refresher Course  In Maharlika branch conducted by AML Compliance Unit presented by Mr. Sofio Ricablanca, AML Assistant Compliance Officer and Mr. Edward Suaverdez, AML Compliance Officer. 

Anti-Money Laundering policy updates and training for Konek2CARD Agent as a Refresher Course  In Maharlika branch  with Konek2CARD Agent from different areas in San Pablo City and Alaminos Laguna as area coverage of Maharlika branch. 

Konek2CARD Agent Refresher Course in Makati Branch 

Mr. Sofio Ricablanca Jr. during Konek2CARD Agent Refresher Course Orientation in Makati Branch.