Understanding Business Regulatory Compliance by BFDuK5


									Understanding Business Regulatory Compliance
Complying with legislations and laws is an integral part of the responsibilities of directors
and management of any business entity. Failure or inadequate compliance can be costly if not
fatal in certain cases to any organization either in financial losses in the form of fines and
penalties or undue publicity for being sanctioned. Serious violations can result in the
withdrawal of licenses that may mean cessation of business activities. There are many areas of
compliances in business considering the specific requirements of certain industries and the
wide scope of legislations and this programme would not be able to cover them all. The
programme would only attempt to cover the common compliances applicable to all industries
and businesses.

Targeted Audience
   1. Office and Administration managers
   2. Operational Managers
   3. Personal Assistants and Secretaries
   4. Anyone who heads an operation or is relied upon to ensure compliances with the various
   5. Business owners and aspiring entrepreneurs
Course Contents
                                                    PROGRAM SCHEDULE
                                                               Day 1

1. Regulatory Compliance – An Overview     8:30 a.m. – 9:00 a.m.    Registration

     Business entities and Registration   9:00 a.m. – 10:15 a.m.   Training Start

     Business entities – an overview      10:15 a.m. – 10:30 a.m. Morning Break

     Companies                            10:30 a.m. – 1:00 p.m.   Training Continue

     Partnership                          1:00 p.m. – 2:00 p.m.    Lunch

     Sole proprietor                      2:00 p.m. – 3:30 p.m.    Training Continue

                                          3:30 p.m. – 3:45 p.m.    Tea Break

2. Corporate administration                3:45 p.m. – 5:30 p.m.    Training Continue
     Management of companies              5.30pm                   End of Day 1
     Accounts and Audit                                       Day 2
     Taxation                             8:30 a.m. – 9:00 a.m.    Registration
                                          9:00 a.m. – 10:15 a.m.   Training Start
3. Employment and related matters          10:15 a.m. – 10:30 a.m. Tea Break
     Employment Act                       10:30 a.m. – 1:00 p.m.   Training Continue
     EPF                                  1:00 p.m. – 2:00 p.m.    Lunch
     Socso                                2:00 p.m. – 3:30 p.m.    Training Continue
     Income Tax                           3:30 p.m. – 3:45 p.m.    Tea Break
                                          3:45 p.m. – 5:30 p.m.    Training Continue
4. Handling Money                          5.30pm                   End of Training
     Money Lending
     Anti Money Lending Act
     Unclaimed Monies Act
                                      TRAINER PROFILE
                            Mr. Winson Han CA (M) CA (NZ) B COM

Mr. Winson Han is a Chartered Accountant by profession and has over 30 years of experience
having served in various roles as practicing accountant, company secretary, financial controller and
management consultant.

Mr Han is actively involved in conducting public and in-house seminars in financial analysis,
financial planning & budgeting, cost management, and credit and collections for clients like Sime
Darby, TNB, TM, RHB Bank, Ambank Group, MIA, MIM, CIMA, FMM, PNB etc over the years. He
was the principal facilitator for “Financial Analysis and Valuation”, a core paper for a post graduate
diploma in applied finance and investment awarded by FINSIA, Australia.

Mr. Han holds a degree in commerce from New Zealand and is a member of the New Zealand
Institute of Chartered Accountants, Malaysian Institute of Accountants and Malaysian Association
of Company Secretaries.

He is the Managing Consultant of Arrow Consulting Team Sdn Bhd, a company that focuses on
assisting SMEs to better manage their businesses through an integrated process covering strategic
planning; tactical design, planning and implementation; and monitoring, review and analysis.
REGISTRATION                            Understanding Business Regulatory Compliance

                                         COMPANY / ORGANIZATION DETAILS
     6 & 7 Mac 2012                      Company / Organization Name:
     2 & 3 Oct 2012
*choose your preferred date

VENUE:                                   Address:
Dorsett Regency Hotel, (KL)
Crystal Crown Hotel, (PJ)

9:00am – 5.00pm                          Name Of Contact Person: Mr/Ms

RM1,250.00 per participant
                                         Tel:                           Fax:                   Email:
Course fee includes 2 tea breaks
(morning and afternoon), a lunch,
course material and certificate of
attendance                               Participant Details
ENQUIRIES & REGISTRATION                 1.         Mr/Ms:                                     Mobile No:
TEL: 03-3343 2180                                   Email:                                     Designation:
     03-3341 5655
FAX: 03-3341 5755
                                         2.         Mr/Ms:                                     Mobile No:
EMAIL:                                              Email:                                     Designation:
www.cleverbridge.com.my                  3.         Mr/Ms:                                     Mobile No:
                                                    Email:                                     Designation:

 Early bird fees – Enjoy early bird
 discount of RM50 for registration       4.         Mr/Ms:                                     Mobile No:
 with payment 2 weeks prior to                      Email:                                     Designation:
 training date. Group of 3 or more
 participant from the same
 company will enjoy a 10%                5.         Mr/Ms:                                     Mobile No:
 discount on the applicable fee.
                                                    Email:                                     Designation:
 Registration cancelled 7 days prior
 to the event is subject to charge of    Total Amount Payable:
 50% of course fee
                                         Signature & Company Stamp:
 A substitute may be made at any         Payment Details
 time at no extra cost                   Cheque / Bank Draft / Credit Card (Please Specify):

                                         Payment by cheques should be crossed and made payable to:
 NOTE:                                   CLEVERBRIDGE TRAINING RESOURCES
 CLEVERBRIDGE reserves the right         BANK DETAILS: CIMB1290-0000999-05-2
 to make any amendments and / or
 changes to the event if warranted
 by circumstances beyond its

 No.9A, First Floor, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor
 Tel: 03-3343 2180 Fax: 03-3341 5755

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