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Bandung Legal, Corporate Law & Responsibility

Evaluasi Legal Compliance

Instructor by : Agus Riswandi

OBJECTIVE

Legal and compliance is an important part of all businesses and organizations. Legal and compliance professionals create, employ, sustain and monitor the compliance effort and make sure all departments of organizations are abiding by the relevant laws and regulations.

PARTICIPANTS

• General Counsel
• VP Legal & Corporate Affairs
• Chief Compliance Officer
• Chief Ethics Officer
• Secretary
• VP of HR
• Training Managers
• IT Managers
• CFOs

MATERI

• Key legal drivers for ethics and compliance training
  • SOX
  • NYSE & NASDAQ Governance requirements
  • Federal Sentencing guidelines
• GEOTHERMAL laws
• SKPP
• SKPI
• Policies
• Compliance Dangers
• Court Tie-Ups
• Whistleblower
• Background Check
• Key business drivers for ethics and compliance training
• Recommnded elements of an effective program
• Code of conduct training – core of any meaningful ethics and compliance program.
• Insider Trading Training
• Training methodologies
• Understanding the online option
• Best practices for success

TRAINING METHODE

Presentation

Discussion

Case Study

Evaluation

FACILITIES

Training Kit

Handout

Certificate

Lunch + 2 X Coffee Break

Souvenir

Pick Up Participant (Jogja)

Form Pre-Registrasi

	Data Materi Training
Topik Training	: Evaluasi Legal Compliance
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