Cora miller presentation

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Cora miller presentation

  1. 1. RBRDFI UPDATES NOVEMBER 11, 2011 MANILA HOTEL
  2. 2. LIST OF BASIC COURSES TELLERING  CASHIERING  BOOKEEPING  INTERNAL AUDIT  FINANCIAL REPORTING PACKAGE (FRP)  AMLA
  3. 3. ROLE OF RBRDFI TO FEDERATIONHOSTED 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
  4. 4. ROLE OF RBRDFI TO FEDERATIONHOSTED 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
  5. 5. ROLE OF THE HOSTCONFEDERATION/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
  6. 6. ROLE OF THE HOSTCONFEDERATION/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
  7. 7. ROLE OF THE HOSTCONFEDERATION/FEDERATION  Provide list of seminar participants to RBRDFI for certificate of attendance  Send participants evaluation feedbacks to RBRDFI
  8. 8. RBRDFI SCHEDULE OF TRAININGSDATE TOPIC VENUE/ HOSTNOV. 14, 2011 RURAL BANK TACLOBAN ACCOUNTING SYSTEMNOV. 15, 2011 INTERNAL AUDIT TACLOBAN INTERNAL CONTROLNOV. 17, 2011 RURAL BANK DAVAO ACCOUNTING SYSTEMNOV. 18, 2011 INTERNAL AUDIT DAVAO INTERNAL CONTROL
  9. 9. RBRDFI SCHEDULE OF TRAININGSDATE TOPIC VENUE/ HOSTNOV. 24, 2011 INTERNAL AUDIT RBAP MANILA INTERNAL CONTROLNOV. 25, 2011 AMLA CIRCULAR 706 RBAP MANILADEC. 1, 2011 TAXATION OF RURAL RBAP BANKS MANILA
  10. 10. RBRDFI SCHEDULE OF TRAININGSDATE TOPIC VENUE/ HOSTDEC. 2, 2011 SIGNATURE RBAP Verification MANILADEC. 3, 2011 KNOW YOUR RBAP MONEY MANILADEC.12-13, 2011 Corporate RBAP Governance & Risk MANILA Management For RB Directors
  11. 11. RBRDFI SCHEDULE OF TRAININGSDATE TOPIC VENUE/ HOSTDEC. 14, 2011 CASHIERING RBAP MANILAJAN. 12-13, 2012 Compliance Officer’s RBAP DevelopmentWorksho MANILA pJAN. 18, 2012 CASHIERING RBAP MANILA
  12. 12. RBRDFI SCHEDULE OF TRAININGSDATE TOPIC VENUE/ HOSTJAN. 19, 2012 Rural Bank RBAP Accounting MANILA SYSTEMJAN. 20, 2012 AMLA RBAP MANILAJAN. 26-27, Corporate RBAP2012 Governance & Risk MANILA Management For RB Directors
  13. 13. ORGANIZATIONAL CHART BOARD OF DIRECTORS PRESIDENT Risk Mgmt Committee VICE-PRESIDENTRelationship Credit Loan Remedial RiskMgmt/Mktng Admin. & Operations Management Managemen Head Services Head Head t Head Head Credit Loan Remedial Credit RiskRelationshi Evaluation Booking Acct. Mgmt Unit p Mgmt / Unit Officers Mktg Unit CI/ Appraisal Credit Collectio Review Unit n Unit Credit Admin.
  14. 14. CREDIT RISK MANUAL PART I : CREDIT RISK MANAGEMENT Credit Risk Management Framework Managing Credit Risk
  15. 15. 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
  16. 16. CREDIT RISK MANUAL  PARTII: LENDING POLICIES &GUIDELINES Internal Rules for the Granting of Credit Mandatory Allocation of Credit Resources Magna Carta for MSMEs Agri-Agra Loans
  17. 17. CREDIT RISK MANUAL Account Classification and Provisioning Write Offs Lending to Group or Related Accounts Roles & Responsibilities of a Loan Officer
  18. 18. CREDIT RISK MANUAL PART III: THE CREDIT PROCESS Credit Initiation Target Market/Portfolio Mix Initial Background Check Client Calls Credit Investigation Collateral Appraisal
  19. 19. CREDIT RISK MANUAL Credit Evaluation and Analysis Credit Assessment Financial Analysis Risk Grading Risk Mitigants
  20. 20. CREDIT RISK MANUAL Structuring and Packaging Loan Purpose Loan Tenor Credit Facilities Rediscouting
  21. 21. CREDIT RISK MANUAL Credit Application Credit Approval and Authority Limits Loan Documentation and Review Responsibility For Documentation & Review Documentary Deficiencies Loan Documentation Checklist
  22. 22. CREDIT RISK MANUAL Implementation and Disbursement Credit Monitoring
  23. 23. CREDIT RISK MANUAL PART IV: PROBLEM LOAN MANAGEMENT  Early Detection of Potential Problem Loan  Corrective Action Plan  Transfer To remedial Management Unit
  24. 24. CREDIT RISK MANUAL PART V: REAL & OTHER PROPERTIES ACQUIRED PARTVI: CREDIT RISK MONITORING Risk Monitoring & Reporting Risk Asset Analysis Stress Testing
  25. 25. CREDIT RISK MANUAL Risk Review Impairment Provisioning
  26. 26. THANKYOU

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