Share |
Download: Flyer - Black&White (.PDF 351kb)
                         Course Outline (.PDF 509kb)

             Early Bird Deadline          CGBP                          
presents

11-Session Online Training via zoom logo

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 eleven-session certification course 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 one of the first Certified Compliance Officers!

Those who will finish and pass this course will be conferred the title of "Certified Compliance Officer" and could use the post-nominal letters "CCO". Example: Juan dela Cruz, CCO

CCO is a trademark registered by CGBP at the Intellectual Property Office of the Philippines.

This special training will feature CGBP's finest roster of lecturers and practitioners:
Atty. Danny Bunyi
Atty. Danny E. Bunyi
Senior Partner
Divina Law
Atty. Justina Callangan
Atty. Justina F. Callangan
Former Director - CGFD
Securities and Exchange Commission

Atty. Adrian S. Bustos
Atty. Adrian S. Bustos
Managing Director
TACServices
Atty. Teodoro Kalaw IV
Atty. Teodoro Kalaw IV
Senior Partner
Kalaw Sy Selva & Campos Law
Atty. Emmanuel Y. Artiza
Atty. Emmanuel Y. Artiza, CPA
General Accountant
Securities and Exchange Commission

Amabelle Asuncion
Amabelle Asuncion
Former Commissioner
Philippine Competition
Commission
John Macasio
John Macasio
Trainer and Consultant
Department of Information and
Communications Technology
Training Schedule:

       Day 1:    Wednesday,     June 21, 2023 * 1:30PM   4:45PM    featuring Atty. Danny E. Bunyi
       Day 2:    Thursday,        June 22, 2023 * 1:30PM   4:45PM    featuring Atty. Danny E. Bunyi
       Day 3:    Friday,             June 23, 2023 * 1:30PM  4:45PM    featuring Atty. Danny E. Bunyi
       Day 4:    Monday,          June 26, 2023 * 1:30PM   4:45PM    featuring Atty. Justina F. Callangan
       Day 5:    Friday,             June 30, 2023 * 1:30PM   5:00PM    featuring Atty. Justina F. Callangan
       Day 6:    Wednesday,       July 5, 2023 * 1:30PM   4:45PM    featuring Atty. Emmanuel Y. Artiza, CPA
       Day 7:    Thursday,           July 6, 2023 * 1:30PM   4:45PM    featuring Atty. Adrian S. Bustos
       Day 8:    Friday,                July 7, 2023 * 1:30PM   3:45PM    featuring Atty. Teodoro Kalaw, IV
       Day 9:    Thursday,         July 13, 2023 * 1:30PM   2:45PM    featuring John Macasio
       Day 10:  Friday,              July 14, 2023 * 1:30PM   3:45PM    featuring Former Commissioner Amabelle C. Asuncion
                                                                                                                 Atty. Danny E. Bunyi
       Day 11:  Monday,           July 31, 2023 * 1:30PM   3:00PM    Awarding Ceremony
Who Should Attend:

Compliance officers and those who wants to be Certified Compliance Officer
Anyone who is in-charge of compliance for their organization
Compliance in-charge of law, accounting and consulting firms

REGISTRATION IS OPEN TO THE GENERAL PUBLIC.
Training Investment

Training investment is inclusive of a printed lecture guide and a nicely framed certificate that you can display on your wall. This will be delivered to your mailing address.


                              P 34,880 (when you register and pay on or before May 21)
                              P 38,880 (when you register and pay after May 21)

Contact Person:

Kyra Villanueva
Senior Program Leader

Mobile Number: (+63 968) 851-2347
Manila Telefax: (+632) 8842-7148 or 59
Email: kyra.cgbp@yahoo.com
Check: www.cgbp.org




"Insights are coming from authorities or experts in their fields."

                                                                                               Edilberto D. Hernandez
                                                                                                           Senior Manager
                                                                                 JTEKT Philippines Corporation


"Keep up the good work (especially quality speakers). Thank you!"

                                                                                                    Vincent A. Rondaris
                                                                                                     Marketing Manager
                                                           Viron Transportation Company Incorporated



"Kudos to all our expert lecturers in this certification course."

                                                                                  Felixberto Villote Pagaduan Jr.
                                                                                                     Compliance Officer
                           Composite Wing Savings And Loan Association, Inc. (CWSLAI)





CERTIFICATION COURSE FOR COMPLIANCE OFFICERS

11-Session Webinar via zoom logo

Day 1: Wednesday,     June 21, 2023 * 1:30PM 4:45PM     Day 7: Thursday,          July 6, 2023 * 1:30PM 4:45PM
Day 2: Thursday,         June 22, 2023 * 1:30PM 4:45PM     Day 8: Friday,               July 7, 2023 * 1:30PM 3:45PM
Day 3: Friday,              June 23, 2023 * 1:30PM 4:45PM     Day 9: Thursday,        July 13, 2023 * 1:30PM 2:45PM
Day 4: Monday,           June 26, 2023 * 1:30PM 4:45PM     Day 10: Friday,           July 14, 2023 * 1:30PM 3:45PM
Day 5: Friday,              June 30, 2023 * 1:30PM 5:00PM     Day 11: Monday,        July 31, 2023 * 1:30PM 3:00PM
Day 6: Wednesday,        July 5, 2023 * 1:30PM 4:45PM


COURSE OUTLINE


Day 1: Wednesday, June 21, 2023 (from 1:30 pm to 4:45 pm)
            Resource Speaker: Atty. Danny E. Bunyi

      A. Introduction and Understanding Compliance

             What is corporate compliance?
             What are the benefits of its introduction?
             Who is responsible for managing it?
             Location of the compliance function
             Integration or independence of compliance function?
             Characteristics of an effective compliance officer
             Legal basis for the requirement of a Compliance Officer (CO)
             Express duties or obligations of a CO
             The basic duties and responsibilities of a Compliance Officer
             Consequences of Non-compliance and its Ramification
             Sanctions
                - Administrative
                - Civil
                - Criminal


Day 2: Thursday, June 22, 2023(from 1:30 pm to 4:45 pm)
            Resource Speaker: Atty. Danny E. Bunyi

      B. Developing A Corporate Compliance Programme

             An optimal compliance architecture
             Fostering a culture of accountability
             Business Ethics and Code of conduct Policies and procedures
             Best practices & principles on Monitoring and Auditing
             Business Ethics vs. Code of Conduct
             Ethics and corporate accountability: Sarbanes- Oxley
             Benefits of a commitment to sound business ethics
             Case studies of good and poor governance (maybe 2 cases for each)


Day 3: Friday, June 23, 2023 (from 1:30 pm to 4:45 pm)
            Resource Speaker: Atty. Danny E. Bunyi

      C. Compliance and Business Ethics
             What is Ethics?
             Ethics and corporate accountability: Sarbanes- Oxley
             Benefits of a commitment to sound business ethics
             Corporate ethics guidelines
             Case studies of good and poor governance (maybe 2 cases for each)
             International responses to the problems of money laundering economic crime, cyber-sabotage and terrorism

      D. Compliance and the Role of Corporate Governance
             What is governance?
             The corporate constitution and governance structures
                - The Role of the Board: Fiduciary Responsibility
                - Duties and Responsibilities of the Board as a body
                - The Role of Non-Executive Directors including Independent Directors
                - Management Function
                - The Board Committees
             Protection of stakeholder interests
             Disclosure versus Confidentiality


Day 4: Monday, June 26, 2023 (from 1:30 pm to 4:45 pm)
            Resource Speaker: Atty. Justina F. Callangan

             SEC Most Recent Issuances on Corporate Governance
                - For PLCs
                - For Registered Issuers and Public Companies
                - SEC Secondary Licensees
             Related Party Transactions
             Use of various SEC Compliance Forms


Day 5: Friday, June 30, 2023 (from 1:30 pm to 5:00 pm)
            Resource Speaker: Atty. Justina F. Callangan
            Note: This is a public webinar wherein CGBP will require participants in this program to attend.
                           No additional fee required to attend this public webinar.


             Revised Corporation Code of the Philippines


Day 6: Wednesday, July 5, 2023 (from 1:30 pm to 4:45 pm)
            Resource Speaker: Atty. Emmanuel Y. Artiza, CPA

             SEC Financial Reporting Rules for Compliance Officers
             Various SEC forms attached to the Audited Financial Statements


Day 7: Thursday, July 6, 2023 (from 1:30 pm to 4:45 pm)
            Resource Speaker: Atty. Adrian S. Bustos

             Practical Tax Compliance
             Introduction
                - Focus and Importance
                - Taxes Covered
                - Tax Authorities of the Philippines
             Business Registration
                - Considerations and Options
                - General Process and Requirements
                - Tax Incentives under Special Laws
             Compliance and Computation
                - Bookkeeping
                - Modes of BIR tax Filings
                - Income Tax
             Value-Added Tax (VAT)
             Percentage Tax
             Withholding Tax on Compensation (WTC)
             Creditable Withholding Tax (commonly referred as Expanded Withholding Tax [EWT])
             Final Withholding Taxes (FWT)
             LGU Business Tax
             Other Taxes
             Other Filings
             Payment of Taxes
             Penalties
             Tax Audit and Assessment
             Audit and Investigation
             Assessment and Collection
             Judicial Processes
             Business Closure
             Importance of Proper Closure
             General Process and Requirements


Day 8: Friday, July 7, 2023 (from 1:30 pm to 2:45 pm)
            Resource Speaker: Atty. Teodoro Kalaw IV

             Sustainability Reporting Management for Publicly-Listed Companies
                - The Concept of , and Business Case for, Sustainability
                - Sustainability Reporting Process & Compliance for PLCs


Day 9: Thursday, July 13, 2023 (from 1:30 pm to 2:45 pm)
            Resource Speaker: John Macasio

             Data Privacy Compliance


Day 10: Friday, July 14, 2023 (from 1:30 pm to 3:45 pm)
              Resource Speaker: Former Commissioner Amabelle C. Asuncion
                                              Atty. Danny E. Bunyi

             Philippine Competition Act (PCA) - Merger & Acquisition (MA) Checklist
              (Former Commissioner, Amabelle C. Asuncion)
             A Briefing for Certified Compliance Officers: Fundamentals of Money Laundering and Terrorism Financing
              (Atty. Danny E. Bunyi)


Day 11: Monday, July 31, 2023 (from 1:30 pm to 3:00 pm)
             Awarding Ceremony


The content of this program has undergone benchmarking, peer reviews and consultation among compliance officers, seasoned practitioners and experts. Disclaimer: This training is neither a substitute for nor equivalent to the SEC Certification Examination for Compliance Officers exclusively administered by the Securities and Exchange Commission.


REGISTER NOW

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------



WE ENCOURAGE YOU TO ATTEND THESE RELATED TOPICS:


2019 Revised Corporation Code of the Philippines

1:30PM to 5:00PM * Friday
October 21, 2022

via zoom logo



Masterclass in Writing Minutes of Meetings

1:30PM to 4:45PM * Tuesday & Wednesday
December 6 & 7, 2022

via zoom logo



Best Practices in Corporate Housekeeping

1:30PM to 4:45PM * Wednesday to Friday
February 1, 2 & 3, 2023

via zoom logo


Awareness Training & Updates on AMLA

9:00AM to 12:00NN * Tuesday
March 7, 2023

via zoom logo



New Year SEC Updates

1:30PM to 4:45PM * Friday
January 27, 2023

via zoom logo



Roles, Responsibilities & Liabilities of Board Directors

2:00PM to 4:00PM * Monday
September 11, 2023

via zoom logo



-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------



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) 8556-8968 or 69; telefax (+63 2) 8842-7148 or 59
We invite you to check our website www.cgbp.org for a complete list of Best Practices Programs




Share |