The issuance of Supreme Court Regulation No. 13 of 2016 concerning Procedures for Handling Criminal Cases by Corporations (Perma No. 13/2016) is a new chapter in the enforcement of corporate criminal law in Indonesia. This regulation provides guidelines for law enforcers in ensnaring and holding corporations accountable as perpetrators of criminal acts, including determining the boundaries between the liability of individual perpetrators and those acting for the interest of the corporation (corporate actors), the evidentiary process, and corporate criminal law procedures. A corporation may be held responsible for a criminal act it has committed even though it is represented by a person for whom a working or other relationship commits the crime and in the name of a corporation. Legal punishment imposed on corporations is not only in the form of fines and compensation, but can also be in the form of closing and taking over the company, and will have a significant economic impact on a corporation as well as the worsening reputation. Therefore, corporations need to take immediate preventions and ensure compliance with applicable laws to avoid criminal acts, especially in the business process of integrity about corruption.

Regarding the implementation of the National Strategy for Corruption Prevention (Stranas PK) carried out by the President of the Republic of Indonesia through Presidential Regulation Number 54 of 2018 concerning the National Strategy for Corruption Prevention. OJK was appointed as one of the persons in charge of the Stranas PK sub-action, the implementation of Anti-Bribery Management in the Private Sector, particularly for the Financial Services Industry (IJK). This appointment was motivated by, among others (1) an increase in the number of corruption cases by the private sector, (2) the financial services sector is an institution built on trust so that the application of an anti-bribery management system needs to be implemented to increase public and investor trust, and (3) the industry under financial services is a highly-regulated institution under OJK supervision, therefore that in terms of infrastructure it is considered more ready to implement this anti-bribery management system.

With the background, OJK needs to initiate and coordinate the implementation of the standards in the supervised financial services industry. The implementation of this webinar is expected to increase awareness regarding the existence of the SNI ISO 37001 Anti-Bribery Management System (SMAP) standard and provide an overview of the implementation of SMAP in organizations, especially the financial services sector. It is be expected that with this activity to be conducted, it is possible to inspire or encourage SJK institutions to begin reviewing or implementing SNI ISO 37001 SMAP in their respective organization.

1. Increase awareness about SNI ISO 37001 SMAP;
2. Provides an understanding of the importance and benefits of implementing SNI ISO 37001 SMAP in the Financial Services Industry in general;
3. Provide an overview of the implementation process of SNI ISO 37001 SMAP in SJK companies; and
4. Provides inspiration, motivation, and guidance in the implementation process and certification SNI ISO 37001 SMAP.