Modern Corporate Secretary: Governance, Compliance & Sustainability
Modern Corporate Secretary: Governance, Compliance & Sustainability
Description
Peran Corporate Secretary terus berkembang seiring meningkatnya tuntutan tata kelola perusahaan, kepatuhan regulasi, transparansi, serta implementasi prinsip keberlanjutan (sustainability) dalam dunia bisnis modern. Corporate Secretary saat ini tidak hanya berfungsi sebagai administrator perusahaan, tetapi juga menjadi strategic governance partner yang mendukung Direksi dan Dewan Komisaris dalam memastikan perusahaan berjalan sesuai prinsip Good Corporate Governance (GCG), regulatory compliance, dan sustainability governance.
Di era transformasi digital dan meningkatnya perhatian terhadap aspek Environmental, Social, and Governance (ESG), Corporate Secretary dituntut memiliki kemampuan yang lebih luas dalam governance oversight, stakeholder engagement, compliance monitoring, serta pengelolaan dokumentasi dan komunikasi perusahaan secara efektif.
Pelatihan ini dirancang untuk memberikan pemahaman komprehensif mengenai peran modern Corporate Secretary dalam mendukung governance, compliance, dan sustainability guna meningkatkan daya saing dan keberlanjutan perusahaan.
Objectives
Setelah mengikuti pelatihan ini, peserta diharapkan mampu:
- Memahami peran strategis Corporate Secretary modern.
- Memperkuat implementasi Good Corporate Governance (GCG).
- Memahami perkembangan regulasi dan compliance perusahaan.
- Mendukung implementasi sustainability dan ESG governance.
- Mengelola hubungan dengan regulator dan stakeholder secara efektif.
- Mengidentifikasi governance risk dan compliance risk perusahaan.
- Mendukung transformasi digital dalam fungsi Corporate Secretary
Course outline
1. Evolution of Modern Corporate Secretary
- Perubahan peran Corporate Secretary modern
- Corporate Secretary sebagai governance advisor
- Strategic support untuk Direksi dan Komisaris
- Governance leadership & accountability
2. Good Corporate Governance (GCG)
- Prinsip dan praktik GCG modern
- Board governance effectiveness
- Governance framework perusahaan
- Transparency, accountability, responsibility, independency, fairness
3. Compliance Management & Regulatory Awareness
- Compliance culture dalam perusahaan
- Regulatory update dan monitoring
- Disclosure dan keterbukaan informasi
- Compliance risk management
- Fraud awareness dan conflict of interest
4. Corporate Documentation & Board Administration
- Pengelolaan dokumen korporasi
- Board meeting management
- Minutes of meeting dan board resolution
- Electronic corporate documentation
- Governance reporting system
5. Sustainability & ESG Governance
- Konsep ESG (Environmental, Social, Governance)
- Sustainability governance framework
- Sustainability reporting
- ESG risk awareness
- Peran Corporate Secretary dalam ESG implementation
6. Stakeholder & Regulatory Communication
- Hubungan dengan regulator dan investor
- Strategic stakeholder engagement
- Crisis communication management
- Reputational risk management
7. Digital Governance Transformation
- Digital governance dan paperless system
- Electronic board management
- Digital approval & workflow system
- Cybersecurity awareness
- Data governance dan information security
8. Risk Management & Governance Oversight
- Enterprise governance risk
- Internal control awareness
- Governance monitoring mechanism
- Audit dan compliance oversight
9. Future Competencies for Corporate Secretary
- Strategic thinking
- Leadership communication
- Governance analytics
- Digital capability
- Sustainability mindset
10. Case Study & Best Practice
- Studi kasus governance failure
- Simulasi board governance process
- Best practice Corporate Secretary modern
- Lessons learned dari perusahaan global
Participants
- Corporate Secretary&Humas
- Compliance&ApuPpt
- Risk Management
- Legal
- Leadership Program
- Audit Internal
- Finance
- Perencanaan&Pengembangan
- Operational
- Business&Marketing
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)
