Financial Crime World

Comprehensive Risk Management Framework Ensures Stability for Bank of the Philippine Islands (BPI)

Adhering to Regulatory Requirements

In accordance with Bangko Sentral regulations, Bank of the Philippine Islands (BPI) has implemented an integrated Risk and Capital Management Framework to effectively manage risk exposures and maintain adequate capital reserves. This framework ensures that BPI is well-equipped to mitigate potential risks and comply with international standards on risk measurement and management.

A Culture of Risk Management

The BPI Board, through its Risk Management Committee, plays a vital role in fostering a culture of risk management across the organization. The committee is responsible for:

  • Proposing guidelines and reviewing risk management structures
  • Monitoring metrics, limits, and issues related to risk management
  • Supporting technology and training for key personnel in risk management

Identified Risks

BPI has identified several major risks that it manages, including:

  • Credit risk
  • Market risk (interest rate risk and liquidity risk)
  • Operational risk

These risks are categorized into sub-risks such as:

• People and process risks • Information security risks • Technology and physical security risks • Model risk • Compliance and regulatory risks • Legal and tax risks • Reputation risk

Control System in Place

The Risk Management Committee reviews reports from various management committees and business units to identify, monitor, and assess:

  • Risk exposures
  • Capital adequacy

The committee also recommends policies on:

  • Risk limits
  • Exposure allocation
  • Capital allocation
  • Other related risk management policies to the BPI Board.

Chief Risk Officer at the Helm

BPI’s Chief Risk Officer leads the Risk Management Office and works closely with various business units to promote:

• Enterprise-wide risk management awareness • Learning • Appreciation

The CRO plays a key role in recommending risk management policies and methodologies, ensuring that best practices are adopted across the organization.

Conclusion

With its comprehensive risk management framework in place, BPI is well-positioned to maintain financial stability and meet regulatory requirements.