Evaluasi Legal Compliance Training

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

METHODE

Presentation

Discussion

Case Study

Evaluation

Instructor by : Agus Riswandi