Download: Flyer - Black&White (.PDF 351kb)
Course Outline (.PDF 509kb)
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
• Compliance in-charge of law,
accounting and consulting
You may call Center for Global Best Practices:
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