Investment, Trust, and Estate
Management Series (ITEMS)
Investment, Trust, and Estate
Management Seminar (ITEMS)
Investment, Trust, and Estate
Management Seminar (ITEMS)
This course covers the fundamentals of trust and investment management. It provides relevant and substantial content about the rigors of trust operations and investment programs. Participants from the banking sector, investment houses, insurance companies and other financial and asset management institutions are welcome to attend ITEMS.
This course covers the fundamentals of trust and investment management. It provides relevant and substantial content about the rigors of trust operations and investment programs. Participants from the banking sector, investment houses, insurance companies and other financial and asset management institutions are welcome to attend ITEMS.
This course covers the fundamentals of trust and investment management. It provides relevant and substantial content about the rigors of trust operations and investment programs. Participants from the banking sector, investment houses, insurance companies and other financial and asset management institutions are welcome to attend ITEMS.
The Designation
Completion of this course accelerates compliance to the requirements of the Bangko Sentral ng Pilipinas for trust officers to undergo a 90-hour training program. Graduates earn the Certified Trust Professional (CTP) designation.
The Designation
Completion of this course accelerates compliance to the requirements of the Bangko Sentral ng Pilipinas for trust officers to undergo a 90-hour training program. Graduates earn the Certified Trust Professional (CTP) designation.
The Designation
Completion of this course accelerates compliance to the requirements of the Bangko Sentral ng Pilipinas for trust officers to undergo a 90-hour training program. Graduates earn the Certified Trust Professional (CTP) designation.
Key Benefits
Comprehensive understanding of trust operations and investment principles
Learn from trust and investment professionals with high technical competence and decades of experience
Accelerated compliance with BSP required training for Trust Officers
Eligibility to work in the Trust Operations of banks
Earn the designation Certified Trust Professional (CTP)
Key Benefits
Comprehensive understanding of trust operations and investment principles
Learn from trust and investment professionals with high technical competence and decades of experience
Accelerated compliance with BSP required training for Trust Officers
Eligibility to work in the Trust Operations of banks
Earn the designation Certified Trust Professional (CTP)
Key Benefits
Comprehensive understanding of trust operations and investment principles
Learn from trust and investment professionals with high technical competence and decades of experience
Accelerated compliance with BSP required training for Trust Officers
Eligibility to work in the Trust Operations of banks
Earn the designation Certified Trust Professional (CTP)
Course Outline
- Basic Trust Overview
- The Trust/Fiduciary Business
- Government Regulation on Trusts: General and Basic Standards
- Corporate Governance: Compliance, Risk, Data Privacy, AMLA, FATCA
- Uses of Trusts for Insurance Planning
- Collateral Trust Functions
- Trust Product and Services: Traditional Trusts, Employee Benefit Plans, Personal Management Trust/IMA, Corporate & Institutional Products and Services, UITF, PERA
- Trust Accounting and Internal Controls
- The Trust Organization
- Marketing Trust Products
- Stand Alone Trust Corporations
- Investment Principles: Basic Financial Math, Fixed Income Investments, Equity Investments, Derivatives, Technical Analysis, Fundamental Analysis: Passive vs Active, Portfolio Management, Workshop on Investments
Course Outline
- Basic Trust Overview
- The Trust/Fiduciary Business
- Government Regulation on Trusts: General and Basic Standards
- Corporate Governance: Compliance, Risk, Data Privacy, AMLA, FATCA
- Uses of Trusts for Insurance Planning
- Collateral Trust Functions
- Trust Product and Services: Traditional Trusts, Employee Benefit Plans, Personal Management Trust/IMA, Corporate & Institutional Products and Services, UITF, PERA
- Trust Accounting and Internal Controls
- The Trust Organization
- Marketing Trust Products
- Stand Alone Trust Corporations
- Investment Principles: Basic Financial Math, Fixed Income Investments, Equity Investments, Derivatives, Technical Analysis, Fundamental Analysis: Passive vs Active, Portfolio Management, Workshop on Investments
Course Outline
- Basic Trust Overview
- The Trust/Fiduciary Business
- Government Regulation on Trusts: General and Basic Standards
- Corporate Governance: Compliance, Risk, Data Privacy, AMLA, FATCA
- Uses of Trusts for Insurance Planning
- Collateral Trust Functions
- Trust Product and Services: Traditional Trusts, Employee Benefit Plans, Personal Management Trust/IMA, Corporate & Institutional Products and Services, UITF, PERA
- Trust Accounting and Internal Controls
- The Trust Organization
- Marketing Trust Products
- Stand Alone Trust Corporations
- Investment Principles: Basic Financial Math, Fixed Income Investments, Equity Investments, Derivatives, Technical Analysis, Fundamental Analysis: Passive vs Active, Portfolio Management, Workshop on Investments
The Faculty
Kim Mc Ivans Pasion
Chief Risk Officer,
Sterling Bank of Asia, Inc
Atty. Maria Carmina P. Carpio
Head, Portfolio Management Division,
Trust & Investments,
Rizal Commercial Banking Corporation
Atty. Jose C. Hipolito Jr.
Head of AML,
Bank of Commerce
Atty. Robert Miguel I. Dimaculangan
AVP, Head of Trust Operations,
East West Bank
Norvin Villa, CPA
Senior Analyst
Infinit Outsourcing
Aurelio C. Alonzo
President & CEO
Wealth Management Center
Atty. Angelo M. Cabrera
Founder and Chairman Emeritus,
Wealth Management Center
Eric B. Victoria
Vice President, Trust Division,
BDO Private Banking
Maria Lizeth M. Laus
Product Development &
Marketing Head, Strategic Initiatives,
Rizal Commercial Banking Corporation
Princess Baun-Balingit
Investment and Strategy Officer,
FWD Life Insurance Corp.
Alexander Norbert N. Giles, CFA
Consultant and Lecturer for Market Education,
First Metro Securities
Rodrigo Alberto D. Maddatu, CFA
Head of Trust Investments,
BDO Private Banking Trust Division
Henry Joseph M. Herrera
Former President & CEO,
Sun Life Canada (Philippines) Inc.
Former Chairman of the Board,
PRU Life UK (Philippines) Inc.
Mari Toni S. Bautista, CFA
Director, Financial Markets Sales,
Standard Chartered Bank
Jerik T. Balisi
Vice President & Head, Trust Operation,
Rizal Commercial Banking Corporation
The Faculty
Kim Mc Ivans Pasion
Chief Risk Officer
Sterling Bank of Asia, Inc.
Atty. Maria Carmina P. Carpio
Head, Portfolio Management Division, Trust & Investments Rizal Commercial Banking Corporation
Atty. Jose C. Hipolito Jr.
Head of AML
Bank of Commerce
Atty. Robert Miguel I. Dimaculangan
AVP, Head of Trust Operations
East West Bank
Norvin Villa, CPA
Senior Analyst
Infinit Outsourcing
Aurelio C. Alonzo
President & CEO
Wealth Management Center
Atty. Angelo M. Cabrera
Founder and Chairman Emeritus
Wealth Management Center
Eric B. Victoria
Vice President, Trust Division,
BDO Private Banking
Maria Lizeth M. Laus
Product Development & Marketing Head
Rizal Commercial Banking Corporation
Princess Baun-Balingit
Investment and Strategy Officer,
FWD Life Insurance Corp.
Alexander Giles, CFA
Paraplanner,
Price Financial Intelligence, Sydney
Rodrigo Alberto D. Maddatu, CFA
Head of Trust Investments,
BDO Private Banking Trust Division
Henry Joseph M. Herrera
Former President & CEO,
Sun Life Canada (Philippines) Inc.
Former Chairman of the Board,
PRU Life UK (Philippines) Inc.
Mari Toni S. Bautista, CFA
Director, Financial Markets Sales
Standard Chartered Bank
Jerik T. Balisi
Vice President & Head, Trust Operations
Rizal Commercial Banking Corporation
