Evaluasi Legal Compliance
Evaluasi Legal Compliance
03 – 04 Maret 2026 Bali Hotel Ibis Kuta
Description
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.
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
Participants
- Legal
- Compliance
- Risk Management
- Internal Audit
- Corporate Governance
- Procurement / Purchasing
- Human Resources (HR)
- Operations
- Corporate Secretary
- Management
Method
- Pre-test
- Presentation
- Discussion
- Case study
- Post-test
Facilities
- Ruang Meeting Representatif
- Sertifikat Pelatihan Resmi
- Instruktur Profesional & Berpengalaman
- Training Kit Eksklusif
- Souvenir
- Pick Up Participant (Yogyakarta)
