BandungFebruari 2016Legal, Corporate Law & Responsibility

Evaluasi Legal Compliance

Jadwal Training 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

     

    COURSE OUTLINE

    • 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)

     

    TRAINING FEE for Evaluasi Legal Compliance

    Rp 7.500.000,- / participant / Non-residential

    Running Min. 3 Peserta

    Form Pre-Registrasi

    Data Materi Training

    Topik Training : Evaluasi Legal Compliance
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