BSP Regulatory Compliance (Philippines) Corporate Training
Practical sessions on the rules, controls, and reporting duties your teams owe the Bangko Sentral ng Pilipinas.
This corporate training program helps your employees learn BSP regulatory requirements through instructor-led sessions and hands-on labs. Your teams develop the working knowledge to interpret circulars, operate controls, and prepare for BSP examinations, guided by a corporate training company that staffs practitioners from regulated banking.
Instructor-led group trainingVirtual / on-site / off-site10 languagesDelivered inEnglish, Spanish, Mandarin, German, Arabic, Portuguese, Hindi, French, Japanese, Italian100+ countriesWe have delivered inUnited States, United Kingdom, India, Canada, Germany, France, Netherlands, UAE, Saudi Arabia, Singapore, Australia, Japan, Brazil, South Africa and 90+ more countries
How we build an examination-ready compliance team
The Edstellar BSP COMPLIANCE Capability Model
Diagnose compliance gaps
Skill checks map your team's BSP rule knowledge, circular tracking, and reporting accuracy.
Standardize the playbook
One shared playbook for MORB tracking, compliance testing, and board-level reporting.
Practice in guided labs
Labs rehearse compliance reviews, AML controls, and examination response drills.
Measure the lift
Lab reviews benchmark each employee's BSP regulatory compliance capability.
Scale across the bank
One standard rolls out across branches, business units, and compliance functions.
Need more than one program?Get a group quote
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Program Overview: What is BSP Regulatory Compliance (Philippines)?
BSP Regulatory Compliance (Philippines) is Edstellar's instructor-led program for compliance officers, risk teams, and executives at BSP-supervised financial institutions. Participants master the BSP's regulatory architecture, then work through corporate governance, fit-and-proper standards, and conduct rules. Six modules and 24 hours cover the compliance function, AML and counter-terrorism financing controls, and examination readiness.
Training mirrors the supervised institution's real obligations. Participants draft compliance charters, design AML control workflows, and run mock BSP examinations in guided working sessions. Instructors with Philippine banking supervision experience coach the documentation and escalation discipline examiners look for. The program ends with a capstone where teams build a board-ready BSP compliance program from the ground up.
The BSP's enforcement toolkit keeps growing, penalties, directives, and public reprimands for institutions whose compliance exists mainly in manuals. Supervised institutions can't afford a function that only activates before examinations. This program teaches teams to run compliance as a living system: monitored controls, trained people, and evidence ready any day of the year.
The capstone has each team build a complete BSP compliance program for a realistic supervised institution: governance structure, compliance charter, risk-based AML controls, monitoring calendars, escalation matrices, and the board reporting pack. Instructors review it against BSP examination expectations in a final assessment. Teams deliver a program their board can approve and their examiners can test, the difference between compliance on paper and compliance that holds.
Across six modules, your teams upskill through applied exercises that mirror real examination tasks: mapping circulars to controls, testing compliance, and drafting board-ready reports. The program builds lasting capability and teamwork between compliance, risk, and audit, lifting performance on day-to-day supervisory work long after training ends.
What's Included in this Workshop for Your Enterprise Teams
- 1
BSP rulebook foundations
Charter, MORB structure, and circular tracking from module one.
- 2
Governance and conduct rules
Fit and proper, related party, and outsourcing requirements.
- 3
Compliance program operations
Testing, monitoring, and board reporting workflows.
- 4
AML control drills
KYC, transaction monitoring, and reporting exercises.
- 5
Capstone compliance build
A board-ready program your team designs and defends.
- Hybrid delivery across live virtual and onsite sessions
- Flexible scheduling in batches that suit your teams
- Dedicated training advisor from scoping to rollout
- Pre-training skill checks for every participant
- Digital reference packs and exercise guides included
- Completion summaries with next-step guidance for L&D
Build your team's skills. Anywhere in the world.
Real-world use cases
from day one
Instructor-led training
for your teams
Delivered globally
in 100+ countries
Enterprise Training Solutions Customized for Your Company
One partner for instructor-led corporate training, delivered the way your teams work.
Request a Training Quote- Customized Training Delivery
- Scale Your Training: Small to Large Teams
- In-person Onsite, Live Virtual or Hybrid Training Modes
- Plan from 2000+ Industry-ready Training Programs
- Hands-On Labs on Live Infrastructure, Led by Industry Experts
BSP Regulatory Compliance (Philippines) Course Topics and Program Outline
A tailored 24-hour, six-module workshop: one learning journey from BSP regulatory foundations to a board-ready compliance program. Sessions pair concepts with hands-on labs on real-world use cases, and every module names the tools covered so your teams know what they will practice. Materials include exercise guides, control checklists, and reference packs your teams keep.
Built by Edstellar with regulatory compliance practitioners
Built by practitioners who run compliance programs inside BSP-supervised institutions, shaped around your stack and use cases.
Skill checks baseline your team's BSP rule knowledge, circular tracking habits, and examination readiness before training begins.
Live instruction covers the BSP charter, MORB structure, and governance rules across 6.5 focused hours.
Guided labs build compliance testing, AML control, and monitoring skill across 8.5 hours of supervised practice.
Your team designs a board-ready BSP compliance program in a 5-hour capstone, reviewed against supervisory standards.
From BSP charter fundamentals to a board-ready compliance program, every control is rehearsed in guided labs.
Delivered as
Delivered as a hybrid program of live instruction and guided labs, scheduled around your team's calendar in flexible batches.
Build a circular-tracking register that maps new BSP issuances to the teams they affect.
learna)BSP charter, mandate, and supervisory powers
b)Banks and non-bank institutions under BSP supervision
c)Navigating the Manual of Regulations for Banks
d)Tracking BSP circulars, memoranda, and reporting duties
Score a sample board pack against BSP governance expectations and flag the gaps.
learna)Board responsibilities and governance structures
b)Fit and proper rule for directors and officers
c)Related party transactions and conflict controls
d)Outsourcing rules and third-party oversight
Run a compliance test on sample transactions and write up findings for board reporting.
practicea)Compliance risk assessment and the compliance program
b)Compliance testing and monitoring techniques
c)Issue tracking, escalation, and remediation
d)Reporting compliance matters to the board
Investigate a set of flagged transactions, decide on reporting, and document the case file.
practicea)AMLA framework and covered persons and transactions
b)Customer due diligence, KYC, and beneficial ownership
c)Ongoing monitoring and enhanced due diligence triggers
d)Suspicious transaction reporting and record keeping
e)The money laundering prevention program and staff training
Draft a management response and corrective action plan for a mock examination finding.
applya)The BSP examination process and supervisory ratings
b)Preparing data rooms and examiner requests
c)Responding to findings and drafting action plans
d)Enforcement actions, sanctions, and prompt corrective action
Present your compliance program to the instructor panel and defend its coverage decisions.
applya)Scoping the program: entity profile and risk assessment
b)Policy framework and control inventory
c)Testing calendar and monitoring plan
d)Board reporting pack and escalation paths
e)Capstone defense and instructor review
Customize this program tailored to your team?
Tell us your training needs: what your team already works with, the level they’re at, and the topics you want them to focus on. We’ll adjust the modules, duration and hands-on labs, and send you a customized outline for your group.
Key Skills and Outcomes Your Team Will Gain
Each outcome is rehearsed in guided labs during the program, building the competency your teams need on examination day.
Navigate the BSP rulebook
Locate the right rule fast: read the MORB, track circulars, and map issuances to the teams they affect.
Apply governance and conduct rules
Run fit and proper checks, manage related party transactions, and oversee outsourcing to BSP standards.
Operate compliance testing
Plan and execute compliance tests, document findings, and track issues through to closure.
Run AML and KYC controls
Perform customer due diligence, monitor transactions, and prepare suspicious transaction reports.
Report to the board
Draft compliance reports and escalation notes that give directors a clear supervisory picture.
Handle BSP examinations
Prepare examiner requests, respond to findings, and draft corrective action plans.
Design a compliance program
Assemble risk assessments, policies, testing calendars, and board packs into one defensible program.
Teams that Benefit from this BSP Regulatory Compliance (Philippines) Group Training
Designed for groups across banking and financial services who own regulatory outcomes. Cohorts practice shared workflows in small-group batches, and content adapts to each group's role and experience, so every cohort rehearses the workflows it owns.
Run a defensible, examination-ready compliance program
Compliance teams turn BSP rules into daily controls: testing, monitoring, and reporting that stand up to examination.
Workflow friction
- Circular backlogs nobody has mapped to controls
- Testing plans that miss high-risk processes
- Board packs that lack supervisory focus
How the program helps
- Standardize compliance testing across business units
- Tighten circular tracking and control mapping
- Produce board reports examiners trust
Practice use cases
- compliance testing labs
- circular mapping drills
- board pack build
- issue tracking setup
Link compliance risk to the enterprise risk picture
Risk teams fold regulatory risk into enterprise risk assessment, appetite, and reporting with consistent methods.
Workflow friction
- Regulatory risk scored inconsistently
- Compliance issues surfacing late in risk reports
- Overlapping risk and compliance testing
How the program helps
- Quantify compliance risk for risk appetite statements
- Align risk and compliance assessment methods
- Strengthen regulatory risk reporting
Practice use cases
- risk assessment labs
- appetite mapping
- regulatory risk scoring
Audit the compliance program with examiner-grade rigor
Audit teams evaluate compliance program design and operating effectiveness using the same lens BSP examiners apply.
Workflow friction
- Audit plans missing new circular requirements
- Findings written without regulatory context
- Follow-up audits that repeat old ground
How the program helps
- Scope audits to BSP supervisory priorities
- Test control design and operating effectiveness
- Write findings that drive remediation
Practice use cases
- audit scoping labs
- control testing drills
- findings writing
Advise the business on BSP obligations with confidence
Legal teams interpret new issuances, advise on enforcement exposure, and support responses to BSP findings.
Workflow friction
- New issuances piling up without impact notes
- Unclear line between advice and compliance ops
- Finding responses drafted under time pressure
How the program helps
- Interpret circulars for business impact
- Assess enforcement and sanction exposure
- Support examination response drafting
Practice use cases
- issuance impact labs
- enforcement case reviews
- response drafting
Cohorts can mix functions or run function-specific batches; labs adapt to the regulations each group owns.
Prerequisites: This program benefits compliance, risk, audit, and legal professionals most, from analysts to officers. Familiarity with banking operations helps but is not required, and no prior regulatory training is needed. Sessions adapt to each cohort's institution type, systems, and current examination cycle.
Compliance Analyst to Compliance Officer
Analysts enter at Foundation and build toward Advanced program ownership; officers consolidate at Advanced and Very Advanced through the capstone.
One program that grows with compliance careers, from BSP basics to confident examination-ready practice.
Different Teams, Locations, Time Zones, or Languages? We've Got You Covered.
Whether your teams are spread across countries, time zones, languages, or experience levels, we deliver tailored training programs that ensure a consistent learning experience across your global workforce.
Certificate of Training Completion.
On successful completion, employees receive an Edstellar course completion certificate, recognizing their commitment to ongoing learning and professional development. It validates the skills they have built and motivates them to keep growing and contribute to organizational success.
Earned, not attended. Awarded on completion of all hands-on labs and the capstone project.
Training Delivery Modes: Onsite, Virtual and Hybrid
This technical program runs as hybrid training by design: instructor-led sessions with guided labs, scheduled around your teams. Onsite and live virtual formats are available for cohorts that need them.
Onsite Training
Bring the full program to your premises for teams that learn best together in one room.
- Instructor-led sessions at your office
- Guided lab exercises on your own workflows
- Examination drills with your real reports
- Private cohort for one team or unit
Live Virtual Training
Live virtual training for remote teams: real-time instruction with guided lab sessions from anywhere.
- Live sessions delivered over Zoom or Teams
- Real-time instructor guidance during labs
- Breakout rooms for small-team exercises
- LMS access to materials and class recordings
Hybrid Training
The recommended format for this program: instructor-led sessions that mix remote and room-based learning, so distributed teams learn together and practice side by side.
- Live virtual instruction with guided lab exercises
- Onsite lab days for examination drills
- Flexible batch scheduling across locations
- One cohort, one standard, every location
Need a customized training format that works for your team?
Our training delivery is customized to your team's schedule, full days, half days, sessions spread across weeks, or modular formats. Share your preferred timeline, and we'll plan the training around it.
Frequently Asked Questions
Share your team size, locations, and timelines through the lead form, and we will respond with tailored per-batch pricing.
Yes. An advisor discusses your goals and maps them to the right modules before you commit.
Yes. The program runs hybrid by design: live virtual sessions plus onsite lab days, scheduled around your teams.
Yes. Onsite delivery brings the full program, labs included, to your premises for private cohorts.
The program runs 24 hours across six modules, typically delivered in flexible batches over two to three weeks.
Question not answered here?
Put it in the request. A training specialist answers it directly, within one business day.
Where this Training Fits in Your Team's learning path.
The Bangko Sentral ng Pilipinas sets prudential and conduct rules for Philippine banks and financial firms. Your team frames enterprise risk first, then applies BSP rules in this course. The path continues into AMLC anti-money laundering requirements and then into operational resilience.
FRAME RISK IN FINANCE
Enterprise Risk Management for Financial Institutions Training
Sets out risk appetite, frameworks and governance in financial institutions before BSP rules are introduced.
MEET BSP RULES
BSP Regulatory Compliance (Philippines) Training
Apply BSP regulations: prudential standards, governance, consumer protection, IT risk circulars and reporting to the central bank.
APPLY AMLC RULES
AMLC Anti-Money Laundering Compliance (Philippines) Training
Meet AMLC requirements for customer due diligence, covered and suspicious transaction reports and record keeping.
BUILD OPERATIONAL RESILIENCE
Operational Risk & Resilience for Financial Institutions Training
Build operational resilience across continuity, outsourcing and technology risk in Philippine operations.
More related courses
Why Choose Edstellar as Your BSP Regulatory Compliance (Philippines) Corporate Training Provider
When comparing providers, look for practitioner expertise and a proven methodology: Edstellar pairs regulatory specialists with your teams as a long-term training partner. Our experience across BSP-supervised institutions means every engagement is built for quality outcomes you can measure.
EXPERT TRAINERS
YEARS DELIVERING
ORGANIZATIONS TRAINED
CERTIFIED
Tailored
Examples, exercises, and the capstone are tailored to your institution type, systems, and current BSP examination cycle.
Proven Methodology
A diagnose, standardize, practice, measure, and scale arc moves teams from rulebook knowledge to examination-ready routines.
Practice-Based Learning
Guided labs rehearse circular mapping, compliance testing, AML drills, and examination response, never slide-only sessions.
Expert Trainers
Practitioners who have run compliance inside BSP-supervised institutions lead every session and lab review.
Global Scale
One standard program rolls out across branches, units, and regions with consistent labs and assessments.
Measurable Outcomes
Skill checks, lab reviews, and the capstone defense show exactly how far each employee has progressed.
Connect BSP Compliance Coverage with Governance and Examination Evidence
Our BSP regulatory compliance training connects new issuances and governance expectations with testing, case documentation, and board reporting. Participants review sample transactions, investigate flagged activity, and respond to a mock examination finding. The final program presentation tests whether coverage choices and remediation priorities are supported by clear responsibilities and accessible evidence.
- Step 01
Consult
We review your institution type and compliance duties, identifying learning needs in circular tracking, governance review, testing coverage, AML casework, and examination responses.
- Step 02
Plan
We establish BSP regulatory structure before governance assessment, compliance testing, transaction investigations, and management responses, culminating in the board-ready program presentation.
- Step 03
Align
We bring compliance, risk, audit, and legal roles into a shared review process, adjusting banking foundations and the depth of board-reporting exercises.
- Step 04
Customize
We tailor a sample circular register, board pack, and transaction set to representative institutional activities, making affected teams and control responsibilities explicit.
- Step 05
Execute
Participants map issuances, write test findings, document flagged transactions, and draft corrective responses with feedback on coverage, supporting records, and escalation clarity.
- Step 06
Evaluate
We assess the compliance program for justified coverage decisions, traceable testing and case records, useful board reporting, and accountable responses to examination findings.
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Start an RFP shaped to your needs.
Answer three quick questions about team size, scope, and how often you need the program run, then send the request from the last step. Everything you choose travels with it, so you only fill this in once.
How many team members need training?
BSP Regulatory Compliance (Philippines) Training Packages & Pricing
Where L&D holds an annual budget, license packages price the whole year at once instead of raising a purchase order per workshop. Hours and licenses are pooled across teams, programs and locations, so unused capacity is not stranded in one department.
Starter
120
trainee licenses64 hours of group training
Tailored for SMBs
Growth
320
trainee licenses160 hours of group training
Ideal for growing SMBs
Enterprise
800
trainee licenses400 hours of group training
Designed for large corporations
Custom
Unlimited
trainee licensesDuration set by the rollout
Multi-region and multi-year
Training Packages & Pricing
Choose the training format that works for your team. Pricing is customized based on your requirements, cohort size, and delivery needs.
Request a Quote for BSP Regulatory Compliance (Philippines) Training for Your Team
Share your team size, institution type, and timelines to receive a tailored training plan and quote. Book a discovery call to discuss your goals; we confirm availability and respond with a proposal.