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                         Course Outline (.PDF 509kb)


A Nine-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 nine-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

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

Training Schedule:

                      Day 1:   Thursday, June 24, 2021 * 1:30PM  4:45PM    featuring Atty. Danny E. Bunyi
                      Day 2:   Friday,      June 25, 2021 * 1:30PM  4:45PM    featuring Atty. Danny E. Bunyi
                      Day 3:   Monday,   June 28, 2021 * 1:30PM  4:45PM    featuring Atty. Danny E. Bunyi
                      Day 4:   Tuesday,  June 29, 2021 * 1:30PM  4:45PM    featuring Atty. Justina F. Callangan
                      Day 5:   Tuesday,  July    6, 2021 * 1:30PM   5:00PM    featuring Atty. Justina F. Callangan
                      Day 6:   Friday,      July    9, 2021 * 1:30PM   4:45PM    featuring Atty. Adrian S. Bustos
                      Day 7:   Thursday, July  15, 2021 * 9:00AM 12:00NN    featuring Atty. Teodoro Kalaw IV
                      Day 8:   Monday,   July  19, 2021 * 1:30PM   4:45PM    featuring Atty. Emmanuel Y. Artiza

Day 9: Mentorship & Online Awarding of Certificates:
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

Training Investment

P 34,880 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.

Contact Person:

Kyra Villanueva
Senior Program Leader

Mobile Number: (+63 968) 851-2347
Manila Telefax: (+632) 8842-7148 or 59


Nine-Session Webinar via zoom logo

Day 1: Thursday, June 24, 2021 * 1:30PM 4:45PM        Day 6: Friday,       July  9, 2021 * 1:30PM   4:45PM
Day 2: Friday,       June 25, 2021 * 1:30PM 4:45PM        Day 7: Thursday, July 15, 2021 * 9:00AM 12:00NN
Day 3: Monday,    June 28, 2021 * 1:30PM 4:45PM        Day 8: Monday,    July 19, 2021 * 1:30PM   4:45PM
Day 4: Tuesday,   June 29, 2021 * 1:30PM 4:45PM        Day 9: Tuesday,   July 27, 2021 * 2:00PM   4:00PM
Day 5: Tuesday,   July    6, 2021 * 1:30PM 5:00PM


Day One: Thursday, June 24, 2021 (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
                - Administrative
                - Civil
                - Criminal

Day Two: Friday, June 25, 2021 (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 Three: Monday, June 28, 2021 (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 Four: Tuesday, June 29, 2021 (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 Five: Tuesday, July 6, 2021 (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 Six: Friday, July 9, 2021 (from 1:30 pm to 4:45 pm)
               Resource Speaker: Atty. Adrian S. Bustos

             Practical Tax Compliance
                - 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
             Tax Audit and Assessment
             Audit and Investigation
             Assessment and Collection
             Judicial Processes
             Business Closure
             Importance of Proper Closure
             General Process and Requirements

Day Seven: Thursday, July 15, 2021 (from 9:00 am to 12:00 nn)
                     Resource Speaker: Atty. Teodoro Kalaw IV

             (EESG) Sustainability Guidelines
             Supervision of Reports

Day Eight: Monday, July 19, 2021 (from 1:30 pm to 4:45 pm)
                   Resource Speaker: Atty. Emmanuel Y. Artiza

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

Day Nine: Tuesday, July 27, 2021 (from 2:00 pm to 4:00 pm)

             Practical Insights and Mentorship (Question and Answer Segment) Online Awarding of Certificates


Training investment is P34,880 inclusive of a printed lecture guide
and a framed certificate to be delivered to your mailing address.


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
Cebu lines: (+63 32) 512-3106 or 07; Baguio line: (+63 74) 423-2914.
We invite you to check our website for a complete list of Best Practices Programs

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