Financial Crime World

Compliance Management Best Practices in Philippines: Stay Ahead of Regulatory Changes with CGBP’s Special Programs

In today’s rapidly evolving regulatory landscape, compliance management has become an essential function for organizations in the Philippines. To ensure that businesses are well-equipped to navigate the complexities of laws and regulations, the Center for Global Best Practices (CGBP) is hosting a series of special programs designed to update professionals on the latest developments.

Upcoming Training Sessions

The first quarter of 2022 will see CGBP presenting various training sessions via Zoom, covering crucial topics such as:

  • Awareness Training: Understanding the Anti-Money Laundering Act (AMLA) and recent updates
  • SEC Updates: New year updates from the Securities and Exchange Commission (SEC)
  • Effective Corporate Boards: Best practices for effective corporate governance
  • Writing Meeting Minutes: Practical tips for writing minutes of meetings
  • Certification Courses: Certification programs for compliance officers

Additionally, these sessions will delve into the revised corporation code of 2019 and provide guidance on interpreting rules and regulations.

Benefits for Stakeholders

These SEC-accredited training sessions are designed to benefit not only:

  • Board directors
  • Management
  • Corporate secretaries
  • Compliance officers
  • Lawyers
  • Consultants

but also other stakeholders who need to stay updated on regulatory changes. The sessions will provide essential updates on recent developments that can help prevent potential exposure to liabilities and harm an organization’s finances or reputation.

Registration Information

The CGBP’s special programs are open to the general public, with registration available at www.cgbp.org. For more information, interested parties may contact Manila lines:

  • (+63 2) 8556-8968 / 69
  • (+63 2) 8842-7148 / 59

Accreditation and Recognition

As an accredited training provider of various government agencies, including the SEC, Bangko Sentral ng Pilipinas, PRC-Board of Accountancy, DILG-Local Government Academy, and Civil Service Commission, CGBP’s programs are recognized as essential for professionals seeking to enhance their skills in compliance management.