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Showing posts with the label Finance Matters

AMLA for Insurance Companies and Financial Institutions

With the recent release of Insurance Commission (IC) Circular Letter 2018-48 and 2018-60 that took effect November 14 & 22, 2018, all insurance, pre-need, reinsurance companies, mutual benefit associations, trusts for charitable uses, HMOs and other covered persons (agents, brokers, etc.) and institutions regulated by Insurance Commission (IC) are required to implement detailed policies and procedures that will combat money laundering and terrorism financing. With the clamor of many insurance companies to be fully compliant and to provide a mandatory training for all its officers and employees, the Center for Global Best Practices will host a special program entitled,  AMLA for Insurance Companies and Financial Institutions   to be held on Thursday, January 31, 2019 at the Manila Marriott Hotel, Pasay City, Philippines. This program coincides with the Anti-Money Laundering Council’s Revised IRR on Anti-Money Laundering Act which took effect on November 22, 2018 ...

Learn Best Practices in Project Feasibility Study and Analysis

Projects are the cutting edge of development. For both government and business organizations, a project entails an investment of financial resources that are expected to create additional resources and produce benefits or returns over an extended period. For this reason, organizations need a thorough deliberation and assessment of any projects that can bring more value to them. To help management achieve its full potential on project investments, the Center for Global Best Practices (CGBP) will host a pioneering program entitled, Best Practices in Project Feasibility Study and Analysis on Thursday and Friday, December 13 & 14, 2018 at the Manila Marriott Hotel, Pasay City, Philippines. Learn how to score winning projects by conducting feasibility study and carefully assessing its results – whether it is investment-worthy or not. This two-day training is designed to fully equip participants with the global standards in determining the feasibility of a project in various ...