Shi Guangbo was invited to carry out special training on "enterprise compliance" for the provincial investment and financing guarantee group.
Published:
2021-12-30
On December 30, at the invitation of Shandong Investment and Financing Guarantee Group Co., Ltd., lawyer Shi Guangbo, deputy director and senior partner of Zhongcheng Qingtai Jinan Institute, conducted a special training on "Enterprise Compliance" for the company. Under the theme of "From Legal Risk Management to Compliance Management", lawyer Shi Guangbo explained what compliance is and how to build a compliance system from the aspects of risk understanding, the rise and development of compliance, and the compliance requirements of state-owned enterprises, interpreted the key points of compliance management, and described the relationship between compliance and internal control, legal affairs, wind control, audit and other work of state-owned enterprises, combined with the actual situation of the enterprise, the specific path and way of building the compliance system are put forward. This training is rich in content and clear in system, clarifying the concepts and connotations related to compliance, helping employees of the provincial investment and financing guarantee group to more accurately understand the essence of corporate compliance and the path of building a compliance system, and is well received by the trainees. In recent years, "enterprise compliance" has been paid more and more attention. At the national level, documents such as "Guidelines for Compliance Management of Central Enterprises (Trial)" and "Guidelines for Compliance Management System" have been formulated. Hebei, Shanghai, Shandong, Jiangsu, Guangdong and other provinces and cities have also issued guidelines for compliance management of local state-owned enterprises. Compliance management has become a new requirement for deepening the risk management of state-owned enterprises. Zhongcheng Qingtai Law Firm attaches great importance to the construction and improvement of the professional capacity of "corporate compliance" services, has set up a special team, strengthened the research and development of "corporate compliance" legal service products, and has provided "corporate compliance" special laws for many large enterprises service.
On December 30, at the invitation of Shandong Investment and Financing Guarantee Group Co., Ltd., lawyer Shi Guangbo, deputy director and senior partner of Zhongcheng Qingtai Jinan Institute, conducted a special training on "Enterprise Compliance" for the company.
Under the theme of "From Legal Risk Management to Compliance Management", lawyer Shi Guangbo explained what compliance is and how to build a compliance system from the aspects of risk understanding, the rise and development of compliance, and the compliance requirements of state-owned enterprises, interpreted the key points of compliance management, and described the relationship between compliance and internal control, legal affairs, wind control, audit and other work of state-owned enterprises, combined with the actual situation of the enterprise, the specific path and way of building the compliance system are put forward.
This training is rich in content and clear in system, clarifying the concepts and connotations related to compliance, helping employees of the provincial investment and financing guarantee group to more accurately understand the essence of corporate compliance and the path of building a compliance system, and is well received by the trainees.
In recent years, "enterprise compliance" has been paid more and more attention. At the national level, documents such as "Guidelines for Compliance Management of Central Enterprises (Trial)" and "Guidelines for Compliance Management System" have been formulated. Hebei, Shanghai, Shandong, Jiangsu, Guangdong and other provinces and cities have also issued guidelines for compliance management of local state-owned enterprises. Compliance management has become a new requirement for deepening the risk management of state-owned enterprises. Zhongcheng Qingtai Law Firm attaches great importance to the construction and improvement of the professional capacity of "corporate compliance" services, has set up a special team, strengthened the research and development of "corporate compliance" legal service products, and has provided "corporate compliance" special laws for many large enterprises service.
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