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Download: Flyer - Black&White (.PDF 351kb) Course Outline (.PDF 509kb) |
presents
11-Session Online Training via 
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 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.
 Senior Partner Divina Law |
 Former Director - CGFD Securities and Exchange Commission |
 Managing Director TACServices |
 Senior Partner Kalaw Sy Selva & Campos Law |
 General Accountant Securities and Exchange Commission |
 Former Commissioner Philippine Competition Commission |
 Trainer and Consultant Department of Information and Communications Technology |
Day 1: Monday, October 10, 2022 * 1:30PM – 4:45PM featuring Atty. Danny E. Bunyi
Day 2: Tuesday, October 11, 2022 * 1:30PM – 4:45PM featuring Atty. Danny E. Bunyi
Day 3: Wednesday, October 12, 2022 * 1:30PM – 4:45PM featuring Atty. Danny E. Bunyi
Day 4: Tuesday, October 18, 2022 * 1:30PM – 4:45PM featuring Atty. Justina F. Callangan
Day 5: Friday, October 21, 2022 * 1:30PM – 5:00PM featuring Atty. Justina F. Callangan
Day 6: Monday, November 7, 2022 * 1:30PM – 4:45PM featuring Atty. Emmanuel Y. Artiza, CPA
Day 7: Tuesday, November 8, 2022 * 1:30PM – 4:45PM featuring Atty. Adrian S. Bustos
Day 8: Wednesday, November 9, 2022 * 1:30PM – 3:45PM featuring Atty. Teodoro Kalaw, IV
Day 9: Monday, November 14, 2022 * 1:30PM – 2:45PM featuring John Macasio
Day 10: Wednesday, November 16, 2022 * 1:30PM – 3:45PM featuring Former Commissioner Amabelle C. Asuncion
Atty. Danny E. Bunyi
Day 11: Friday, November 25, 2022 * 1:30PM – 3:00PM Awarding Ceremony
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 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 September 10)
P 38,880 (when you register and pay after September 10)
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
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"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
| Day 1: Monday, October 10, 2022 * 1:30PM – 4:45PM | Day 7: Tuesday, November 8, 2022 * 1:30PM – 4:45PM | |
| Day 2: Tuesday, October 11, 2022 * 1:30PM – 4:45PM | Day 8: Wednesday, November 9, 2022 * 1:30PM – 3:45PM | |
| Day 3: Wednesday, October 12, 2022 * 1:30PM – 4:45PM | Day 9: Monday, November 14, 2022 * 1:30PM – 2:45PM | |
| Day 4: Tuesday, October 18, 2022 * 1:30PM – 4:45PM | Day 10: Wednesday, November 16, 2022 * 1:30PM – 3:45PM | |
| Day 5: Friday, October 21, 2022 * 1:30PM – 5:00PM | Day 11: Friday, November 25, 2022 * 1:30PM – 3:00PM | |
| Day 6: Monday, November 7, 2022 * 1:30PM – 4:45PM |
COURSE OUTLINE
Day 1: Monday, October 10, 2022 (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: Tuesday, October 11, 2022 (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: Wednesday, October 12, 2022 (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: Tuesday, October 18, 2022 (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, October 21, 2022 (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: Monday, November 7, 2022 (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: Tuesday, November 8, 2022 (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: Wednesday, November 9, 2022 (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: Monday, November 14, 2022(from 1:30 pm to 2:45 pm)
Resource Speaker: John Macasio
• Data Privacy Compliance
Day 10: Wednesday, November 16, 2022 (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: Friday, November 25, 2022 (from 1:30 pm to 3:00 pm)
• Awarding Ceremony
 1:30PM to 4:45PM * Tuesday, Wednesday & Thursday July 5, 6 & 7, 2022 via
See Details | Registration Form
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 1:30PM to 5:00PM * Friday October 1, 2022 via
See Details | Registration Form
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 1:30PM to 4:45PM * Tuesday & Wednesday December 6 & 7, 2022 via
See Details | Registration Form
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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 |
