ICSA Annual Training for Legal & Corporate Secretary Team (Strategic Governance, Legal Compliance & Corporate Secretary Excellence)

Durasi : 09.00 – 16.00 WIB

Deskripsi Pelatihan

Pelatihan ini dirancang untuk memperkuat kompetensi Legal & Corporate Secretary Team dalam menghadapi dinamika regulasi, tata kelola perusahaan, ESG, keterbukaan informasi, transformasi digital governance, serta reformasi pasar modal Indonesia yang semakin kompleks di tahun 2026. Materi disusun mengacu pada praktik terkini yang dikembangkan oleh Indonesia Corporate Secretary Association (ICSA), OJK, BEI, serta tren governance global. 

Tujuan dan Manfaat Pelatihan

• Memahami perkembangan terbaru fungsi Corporate Secretary dan Legal Team
• Mengimplementasikan Good Corporate Governance (GCG) secara strategis
• Memastikan kepatuhan terhadap regulasi OJK, BEI, dan hukum korporasi terbaru
• Mengelola RUPS, Board Meeting, dan keterbukaan informasi secara profesional
• Mengintegrasikan ESG dan Sustainability Governance ke dalam fungsi corporate secretary
• Mengantisipasi risiko hukum, reputasi, dan kepatuhan perusahaan
• Mengoptimalkan komunikasi korporasi dan stakeholder engagement
• Mendukung transformasi digital governance dan AI governance readiness
• Menyusun annual report dan sustainability report yang bernilai strategis
• Menjadi strategic business partner bagi Direksi dan Komisaris

Siapa yang disarankan untuk mengikuti Pelatihan ?

• Corporate Secretary
• Legal Manager
• Legal Officer
• Governance Officer
• Compliance Officer
• Board Secretary
• Investor Relations Officer
• Risk Management Team
• ESG & Sustainability Team
• Internal Audit
• Company Secretary Staff
• Senior Administration & Governance Personnel

Materi Pelatihan

SESSION 1 — Strategic Role of Modern Corporate Secretary

• Evolusi peran Corporate Secretary di era strategic governance
• Corporate Secretary sebagai trusted advisor Direksi & Komisaris
• Future competency framework Corporate Secretary 2026
• Kolaborasi Legal, Compliance, Risk & Corporate Secretary
• Corporate Secretary sebagai penjaga integritas perusahaan
• Benchmark praktik terbaik Corporate Secretary modern  

SESSION 2 — Good Corporate Governance (GCG) & Governance Excellence

• Prinsip-prinsip GCG terkini
• Governance beyond compliance
• Governance maturity framework
• Board governance effectiveness
• Committee governance
• Governance risk & accountability
• Governance dalam grup usaha dan holding company
• Governance trend di pasar modal Indonesia 

SESSION 3 — Legal Compliance & Regulatory Update 2026

• Update regulasi OJK & BEI
• POJK terkait keterbukaan informasi
• Regulasi transaksi afiliasi & material
• Insider trading & conflict of interest
• Public company disclosure obligations
• Corporate action governance
• Legal due diligence awareness
• Whistleblowing system & anti-fraud governance
• Reformasi pasar modal Indonesia dan implikasinya 

SESSION 4 — Board Meeting, RUPS & Corporate Documentation Management

• Persiapan dan tata kelola RUPS
• Board paper preparation
• Minutes of meeting professional standards
• Board calendar management
• Decision tracking & governance monitoring
• Digital board meeting governance
• Corporate document retention system
• Legal documentation management
• Best practices board administration

SESSION 5 — Corporate Communication & Stakeholder Management

• Strategic communication for Corporate Secretary
• Managing shareholder communication
• Investor relation coordination
• Media handling awareness
• Crisis communication fundamentals
• Stakeholder mapping & engagement
• Transparency & public trust management

SESSION 6 — ESG Governance & Sustainability Framework

• ESG trend dan dampaknya terhadap perusahaan
• Peran Corporate Secretary dalam ESG governance
• Sustainability governance framework
• ESG risk oversight
• Green financing awareness
• Sustainability disclosure obligations
• ESG committee coordination
• ESG sebagai strategic corporate value 

SESSION 7 — Sustainability Report & Annual Report Excellence

• Transformasi annual report menjadi strategic communication tools
• Penyusunan annual report berbasis compliance & value creation
• Sustainability reporting fundamentals
• Materiality assessment overview
• Integrated reporting concept
• Common reporting weaknesses
• Best practices annual report emiten
• Strategic disclosure & investor confidence 

SESSION 8 — Digital Governance & AI Governance Readiness

• Digital transformation dalam governance
• Digital compliance management
• AI governance awareness
• Cybersecurity governance overview
• Data privacy & confidentiality governance
• Electronic document governance
• Digital risk & reputational risk
• Emerging governance technology trend
• Peran Corporate Secretary di era AI governance 

SESSION 9 — Legal Risk Management & Corporate Ethics

• Enterprise legal risk overview
• Compliance risk mapping
• Ethics & code of conduct implementation
• Fraud awareness & mitigation
• Investigation coordination awareness
• Handling governance violations
• Legal escalation mechanism
• Protecting corporate reputation

SESSION 10 — Integrated Governance Case Study & Action Plan

• Simulasi kasus corporate governance
• ESG disclosure scenario
• Board crisis simulation
• Regulatory compliance review
• Penyusunan governance improvement roadmap
• Individual action plan development

Metode Pelatihan

Kegiatan pelatihan dirancang agar peserta dapat memahami secara komprehensif materi yang disampaikan, sehingga dapat dimplementasikan secara aplikatif dalam dunia kerja. Adapun metode yang digunakan adalah:

• Pre and Post Test
• Interactive Presentation
• Case Study Discussion
• Legal & Governance Workshop
• Group Discussion
• Simulation
• Evaluasi Training

Trainer : Spectracentre Trainer Team