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             Early Bird Deadline      CGBP                                                                              
presents



         Module 1: Thursday & Friday, October 24 & 25, 2019 * 9:00am to 5:00pm
                            MARRIOTT GRAND BALLROOM, RESORTS WORLD COMPLEX, PASAY CITY

         Module 2: Wednesday & Thursday, November 6 & 7, 2019 * 9:00am to 5:00pm
                            MARRIOTT GRAND BALLROOM, RESORTS WORLD COMPLEX, PASAY CITY


Build your career with the growing demand for skilled compliance officers! Section 24 of the Revised Corporation Code that took effect on February 23, 2019 mandates corporation vested with public interest to elect a compliance officer. This role must be separate from a corporate secretary. Furthermore, you can level up for a career promotion to have a rank of senior vice president in an organization based on Section 1.6 of the Code of Corporate Governance for Publicly-Listed Corporations.


This two-day training is to equip compliance officers with the necessary knowledge and skills to cope and succeed in addressing the stricter regulatory environment now being faced by all organizations. Enroll and be the first in this pioneering batch of Certified Compliance Officers!

 Limited Seats Only, Pre-Registration Required

    REGISTER early and avail up to 15% discount for early payment and Group of 3 or more attendees

   Contact Person: Kyra Villanueva
   Manila lines (+632) 556-8968 or 69
 Manila Telefax (+632) 842-7148 or 59
    Email: kyra.cgbp@yahoo.com
    Check: www.cgbp.org    ____________________________
   Training Investment is
P22,580 per module

   inclusive of Meals, Resource Kit, &
   Certificate of Attendance

Course Director & Lecturer:
ATTY. DANNY ESPEJO BUNYI
- is a Certified Compliance Officer which he obtained certification from the American Academy of Financial Management. He is a senior partner at Divina Law. His expertise include Corporate, Banking and Finance, Insurance, Trust, and Special Projects with emphasis on regulatory compliance (AMLC, SEC, IC, etc), corporate finance, mergers and acquisitions, corporate housekeeping, financing documentation, cross-border transactions, and trust operations & investments. His previous positions include having been a senior vice president at the Development Bank of the Philippines and corporate secretary in charge of compliance, first vice president and chief compliance officer at Robinsons Bank, and first vice president and head of the Legal Services Group of Robinsons Savings Bank.

ATTY. JUSTINA F. CALLANGAN - she recently finished her term as Director of Corporate Governance and Finance Department of the Securities and Exchange Commission. Her responsibilities included supervision of all Philippine corporations to ensure all organizations registered with the SEC abide by its governing laws, its rules and regulations and corporate governance compliance.

Who Should Attend:

   • Compliance officers and
     those who wants to be
     certified compliance officers

   • Anyone who is in-charge
     of compliance for their
     organization

   • Compliance in-charge of law,
     accounting and consulting
     firms

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This program is open to the
General Public



CERTIFICATION COURSE FOR COMPLIANCE OFFICERS

         Module 1: Thursday & Friday, October 24 & 25, 2019 * 9:00am to 5:00pm
                          MARRIOTT GRAND BALLROOM, RESORTS WORLD COMPLEX, PASAY CITY

         Module 2: Wednesday & Thursday, November 6 & 7, 2019 * 9:00am to 5:00pm
                          MARRIOTT GRAND BALLROOM, RESORTS WORLD COMPLEX, PASAY CITY


COURSE OUTLINE


Module 1: Thursday & Friday, October 24 & 25, 2019

Day One:
      Introduction and Understanding Compliance
             What is corporate compliance?
             Who is responsible for managing it?
             What are the benefits of its introduction?
             Fostering a culture of accountability

      The Regulatory Environment and the Role of Regulator
             What are the regulatory drivers?
             Reviewing a variety of legal obligations and due diligence

Breakout Exercise: At the end of each session there will be a series of breakout activities, which will be addressed in teams of 3-4 people each team

Day Two:
      The Regulatory Environment and the Role of Regulators Continued
             International responses to the problems of money laundering economic crime, cyber-sabotage and terrorism
             Non-compliance and its ramifications

      Compliance and the Role of Corporate Governance
             What is governance?
             The corporate constitution and governance structures
             Duties and responsibilities of directors
             Protection of stakeholder interests

Breakout Exercise: At the end of each session there will be a series of breakout activities, which will be addressed in teams of 3-4 people each team.


Module 2: Wednesday & Thursday, November 6 & 7, 2019

Day Three:
      Compliance and Business Ethics
             What is Ethics?
             Ethics and corporate accountability: Sarbanes- Oxley
             Benefits of a commitment to sound business ethics
             Corporate ethics guidelines

      Developing a Corporate Compliance Programme
             Code of Conduct - Policies and procedures
             Best practice principles - Monitoring and auditing

      Implementation of Corporate Compliance
             Understanding what constitutes in the implementation requirements


Breakout Exercise: At the end of each session there will be a series of breakout activities, which will be addressed in teams of 3-4 people each team.

Day Four:
      The Corporate Compliance Function
             The location of the compliance function
             INtegration or independence of the compliance function
             An optimal compliance architecture
             The duties and responsibilities of a Compliance Officer

Individual and Team Assessment

Final Examination and Assessment: The final examination will be a 90 minutes short answer questionnaire followed by a team activity and presentation-successful completion enables the use of CCO designation.

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TRAINING FEE PER PERSON PER MODULE: P22,580 (Fee covers Meals, Resource Kit, Certificate of Attendance)

GET AS MUCH AS 15% DISCOUNT! AVAIL OF ANY OR ALL OF THE FOLLOWING:

Less 5% for early registrants (registration submitted 30 days before the scheduled seminar)
Less 5% for early payment (payments made 10 days before the scheduled seminar)
Less 5% for group registration minimum of 3 participants or for 1 participant attending both modules and
                  paying at the same time

REGISTER NOW
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We also invite you to other CGBP Certification Courses

1. PPP Certification Course
               MODULE 3: Thursday & Friday, August 29 & 30, 2019 * 9:00am to 4:30pm
               Marriott Grand Ballroom, Resorts World Complex, Pasay City

    Download Registration Form


2. Certification Course for Compliance Officers
               MODULE 1: Thursday & Friday, October 24 & 25, 2019 * 9:00am to 5:00pm
               Marriott Grand Ballroom, Resorts World Complex, Pasay City

               MODULE 2: Wednesday & Thursday, November 6 & 7, 2019 * 9:00am to 5:00pm
               Marriott Grand Ballroom, Resorts World Complex, Pasay City

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Training Programs for Public-Private Sectors


1. What You Must Know About the 2016 Procurement Law IRR
    Thursday & Friday, August 15 & 16, 2019 at Marriott Grand Ballroom, Resorts World Complex, Pasay City, Philippines

    Download Registration Form

2. Local Government & Real Property Taxation
    Friday, September 13, 2019 at EDSA Shangri-La Hotel, Mandaluyong City, Philippines

    Download Registration Form

3. How to Joint Venture Effectively with the Government
    Friday, November 29, 2019 at Manila Marriott Hotel, Pasay City, Philippines

    Download Registration Form

4. Best Practices Guide on How to Prepare Your Bidding Documents
    2nd Quarter of 2020

5. Best Practices & Remedies to Avoid COA Disallowances
    To be announced

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* Click here for the Full List of the
UPCOMING BEST PRACTICES TRAINING PROGRAMS



CGBP also accepts in-house training and consulting for individuals, families, and corporate clients
You may call Center for Global Best Practices:
Manila lines: (+63 2) 556-8968 or 69; telefax (+63 2) 842-7148 or 59
Cebu lines: (+63 32) 512-3106 or 07; Baguio line: (+63 74) 423-2914.
We invite you to check our website www.cgbp.org for a complete list of Best Practices Programs




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