AML/CTF Compliance Training

Author Posted on June 18, 2024June 18, 2024Categories Sambayanihan Activities, Sambayanihan Activity for Employee   Leave a comment on AML/CTF Compliance Training

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”

Kasalang Bayan

Author Posted on June 18, 2024June 18, 2024Categories Sambayanihan Activities, Sambayanihan Activity for Members   Leave a comment on Kasalang Bayan

Kasalang Bayan “Above all, love each other deeply, because love covers over a multitude of sins” – 1 Peter 4:8 Kasalang Bayan (Community Wedding) is a Sambayanihan activity that gives value and promote the holy sacrament of matrimony among unwed couples. This holy sacrament is being officiated either by parish priests or pastors to signify the blessing of God. TSPI MBAI members were provided financial support for the following objectives: 1. Complete documents that also reflect their legitimate identity as … Continue reading “Kasalang Bayan”

Project Elisha Education Essentials

Author Posted on June 18, 2024June 18, 2024Categories Sambayanihan Activities, Sambayanihan Activity for Members   Leave a comment on Project Elisha Education Essentials

Project Elisha Education Essentials “Tulong! Dunong! Sulong sa Pagbabago! Elisha was a devoted student and disciple of the prophet Elijah. He followed Elijah closely, learned from him, and eventually inherited his prophetic ministry. In a world where education is the cornerstone of progress and opportunity, ensuring that every child has access to the necessary tools for learning is paramount. This school year 2023-2024, TSPI MBAI has launched a transformative school program aimed at bridging the gap in access to educational … Continue reading “Project Elisha Education Essentials”

Governance and AMLA Workshop 2023

Author Posted on May 28, 2024May 28, 2024Categories Feature Stories, Sambayanihan Activities, Sambayanihan Activity for Employee   Leave a comment on Governance and AMLA Workshop 2023

Governance 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”

Assistance on PhilSys Registration in partnership with Phil Statistic Authority (PSA)

Author Posted on July 10, 2023July 10, 2023Categories Sambayanihan Activities, Sambayanihan Activity for Members   Leave a comment on Assistance on PhilSys Registration in partnership with Phil Statistic Authority (PSA)

In cooperation of Phil Statistic Authority (PSA) Office, registration, verification and E Phil Id Issuance for ages 5 y.o. and above were conducted in Nagcarlan, Laguna SC on MARCH 25,2023.  40 clients, AO, 1 BM benefitted from this program. At the end of each lecture series, health kits were distributed to all participants. K3 is part of TSPI Member’s benefit program aimed at helping the TSPI MBAI members of the Sambayanihan community.