AML/CTF Compliance Training In compliance with the Anti Money Laundering Council (AMLC) mandate to facilitate the Anti Money Laundering and Counter-Terrorism Financing (AML/CTF) Compliance Training for all new employees, TSPI MBAI organized and facilitated an online AML/CTF Training for 25 new employees by the TSPI MBAI Compliance Officer MC Roald Suarez. The objectives of the training:1. Brief introduction of the TSPI MBAI Compliance Structure2. Provide basic knowledge on the TSPI 2020 Approved Money Laundering and Terrorist Financing Prevention Program Manual, … Continue reading “AML/CTF Compliance Training”
Governance and AMLA Workshop 2023
Posted on May 28, 2024May 28, 2024Categories Feature Stories, Sambayanihan Activities, Sambayanihan Activity for Employee Leave a comment on Governance and AMLA Workshop 2023Governance and AMLA Workshop The three-day workshop on Good Governance and the Anti-Money Laundering Act was attended by Ms. Susan C. Arellano, Head of Support Services, Ms. Amaileen R. Baptista, Senior Insurance Supervisor, and Mr. Mc Roald Suarez, Compliance Officer. The workshop, held on October 18-20, 2023, at the Saint Francis Square Building in Ortigas Center, Mandaluyong City, provided a comprehensive overview of good governance principles and the importance of effective anti-money laundering measures in today’s regulatory landscape. Participants gained … Continue reading “Governance and AMLA Workshop 2023”
IT Awareness/Trainings
Posted on July 5, 2022July 18, 2022Categories Sambayanihan Activities, Sambayanihan Activity for Employee Leave a comment on IT Awareness/TrainingsAll TSPI employees were mandated to complete the IT awareness/training courses as follows: TOPIC DATE RESOURCE SPEAKER Information Security Awareness and Data Breach Management July 16, 2021 Atty. Violah Alcantara – Legal Manager and Data Protection Officer TSPI Access Control Policy Aug 6, 2021 Florian B. Laron – Sr. Security Analyst/Engineer Password Creation & Protection Policy Aug. 27, 2021 Florian B. Laron – Sr. Security Analyst/Engineer BYOD (Bring your own device) and TeleWork Security Policy Sept 10, 2021 Florian … Continue reading “IT Awareness/Trainings”
TSPI Occupational Health Program
Posted on July 5, 2022July 18, 2022Categories Sambayanihan Activities, Sambayanihan Activity for Employee Leave a comment on TSPI Occupational Health ProgramIn collaboration with Medicard Philippines (TSPI health insurance provider), the Human Resources Group of TSPI is implementing a series of webinars which aims to inform and provide practical guidelines to TSPI on how to keep themselves & their family safe & resilient. The lecture series which started this June 2022 and will run until December 2022 will dwell on the following: Stress, Anxiety or Depression: Struggles and Coping with Day-to-Day Scenarios Mental Health Awareness Work Life Balance Hypertension Awareness and … Continue reading “TSPI Occupational Health Program”
Mandatory 8-hour Occupational Safety and Health (OSH) Orientation
Posted on July 5, 2022July 18, 2022Categories Sambayanihan Activities, Sambayanihan Activity for Employee Leave a comment on Mandatory 8-hour Occupational Safety and Health (OSH) OrientationIn compliance with the DOLE guideline on the Mandatory 8-hour Occupational Safety and Health (OSH) Orientation, TSPI conducted a series of webinars aimed to equip TSPI employees with the required knowledge on how they can safeguard themselves & co-employees from preventable accidents and illnesses in the workplace. The below are the series of training conducted for TSPI NGO and TSPI employees: TOPIC Date Resource Speaker Overview of OSH Feb 11, 2022 Christophe B. Nola – TSPI OSH Secretary Understanding OSH … Continue reading “Mandatory 8-hour Occupational Safety and Health (OSH) Orientation”
Employee Data Privacy Awareness Training
Posted on July 5, 2022July 18, 2022Categories Sambayanihan Activities, Sambayanihan Activity for Employee Leave a comment on Employee Data Privacy Awareness TrainingLast June 17, 2022, an Employee Data Privacy Awareness Training was conducted to all TSPI NGO, MBAI and Coop employees. The training centered on compliance with data privacy policies to mitigate operational risks. Topics included in the training were: Basic privacy principles, concepts and background; Determine why data privacy is important in enforcement activity, incident management, laws and regulations; Employee obligations when processing Personal Information; and Updates and latest pronouncements from the National Privacy Commission (NPC). Participants were also given tips on “How … Continue reading “Employee Data Privacy Awareness Training”
Capacity Building for Employees
Posted on October 5, 2021July 18, 2022Categories Sambayanihan Activities, Sambayanihan Activity for EmployeeThe Covid-19 pandemic also changed affected work arrangement and employee development. Like other organizations, TSPI MBAI offered WFH arrangement and maximized the use of on-line learning sessions in retooling employees aimed at improving processes and efficiency in operations. All TSPI MBAI staff attended different on-line courses offered by Tulay sa Pag-unlad, Inc. (A Mircofinance NGO) and the Microinsurance MBA Association of the Philippines, Inc. (MiMAP). In summary, TSPI Sambayanihan culture and TSPI Sama-samang Responsibilidad (joint responsibility) culture among members and … Continue reading “Capacity Building for Employees”