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Banks are hiring more qualified employees

When a bank loses money because of fraud, and for the most part, it is fraud perpetrated by its own officials and employees, the hit on a bank’s reputation and decline in public trust is immediate.
The Bangko Sentral ng Pilipinas’ (BSP) watchlist file, its dreaded blackbook of erring bankers, have ....

Bangko Sentral , Benjamine Diokno , Know Your Employees , Disqualification File , Monetary Board ,

BSP's KYE rule to trim its "blackbook" listing – Manila Bulletin

Published May 7, 2021, 7:00 AM
The central bank’s stricter policy on banks’ screening of its new hires and other human resource-related practices should decrease the number of blacklisted and watchlisted bankers and employees, according to Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno.
“It’s hard to predict whether it (number of erring bankers) will decline or increase. If there’s a 100-percent compliance on the part of the banks, maybe it will decline,” said Diokno. But, persistent and continuous “bad behavior on the part of the workers” will only increase their watchlist and derogatory information file (DIF) which is reviewed on a weekly basis. Basically, the DIF is the BSP’s “blackbook” of erring bankers, from the rank and file to directors and senior officials. ....

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