UTAP Funding
Programme ObjectiveTo protect your organisation from fraud, you need to have an eye for the risks you face. This workshop will address the common commercial crimes in Singapore that will affect efficiency and, if unnoticed, will bring down the company. This workshop will also provide the recommended techniques as prevention measures and to protect against further recurrence, as well as the role of the Ethical accountant.
Common commercial crimes in SingaporeCybercrimeAsset misappropriationFinancial statement fraud Procurement fraudMoney launderingBribery and corruption The Ethical DimensionDealing with personal attitudes to fraud and corruptionOptions for handling the dilemma of corporate fraud and corruption By the end of the workshop, you will be able to:Justify the need to continuously improve internal controls to prevent fraud;Identify potential fraud that may affect your organisation; andUse your role as an ethical accountant to prevent fraud. Pre-requisitesPlease take note of the following admission requirements:Trainings will be conducted on Zoom platform, thus video camera and microphone are compulsoryMandatory for video camera to be turned on throughout the courseDisplay your official name (as per NRIC) in Zoom, to facilitate attendance taking Training MethodologyOur approach to training is based on adult learning principles to create a conducive and active learning environment where participants can apply newly acquired knowledge, skills and attitude throughout the workshop. We use a variety of instructional methods, such as group discussions and interactive team activities, to allow participants to consider new ideas and apply their new skills to realistic scenarios in a safe learning environment. As a result, our participants will leave our workshop with the confidence to start preventing fraud in their company right away.Closing Date for Registration1 week before programme or until full enrolment
Common commercial crimes in Singapore
The Ethical Dimension
By the end of the workshop, you will be able to:
Pre-requisites
Please take note of the following admission requirements:
Training MethodologyOur approach to training is based on adult learning principles to create a conducive and active learning environment where participants can apply newly acquired knowledge, skills and attitude throughout the workshop. We use a variety of instructional methods, such as group discussions and interactive team activities, to allow participants to consider new ideas and apply their new skills to realistic scenarios in a safe learning environment. As a result, our participants will leave our workshop with the confidence to start preventing fraud in their company right away.Closing Date for Registration1 week before programme or until full enrolment
A fundamental fraud prevention course for Accounting and Finance professionals. Professionals who are seeking to enhance their day-to-day management and/or control roles are encouraged to attend.
Category 2 = 7.00 Hours
16 Sep 2024 (9:00 AM - 5:00 PM)
For Members: $ 381.50 For Non-Members: $ 458.89
08 Nov 2024 (9:00 AM - 5:00 PM)
1] NTUC Union Training Assistance Programme (UTAP)UTAP (Union Training Assistance Programme) is an individual skills upgrading account for NTUC members. To find out more on the UTAP funding and support validity period please click here. Should you have queries on the funding scheme, you can email to UTAP@e2i.com.sg or call NTUC Membership Hotline at 6213-8008
Julie YeapCPA (US), ISCA PBA, ACTA, DACESpecialist Adult EducatorAdult Educators’ Professionalisation, IAL Julie is a qualified US Certified Public Accountant (CPA) and ISCA Professional Business Accountant (PBA). She started her career as an Auditor with Ernst & Young (EY) Singapore where she managed a large portfolio of listed and multinational audit clients in various industries. Subsequently, she transferred to the Learning & Development (L&D) department of EY to pursue her passion to become a trainer. There, she focused on facilitating topics related to auditing and soft-skills for participants across all ranks in EY. As a Director, Julie headed the L&D function across ASEAN, where she was responsible for driving the learning and development initiatives to develop organisational and people capabilities in 14 countries. After more than 15 years with EY, Julie left to focus on being a facilitator and an executive coach. She is now the Managing Director and Founder of Mastering Success, a corporate training, coaching and consultancy company. Julie specialises in facilitating topics related to presentation, communication, coaching, leadership and other interpersonal skills. She also coaches executives in various organisations and strongly believes in applying the strengths-based coaching approach to help her clients become more efficient and effective in their workplace.
Online Classroom in or outside ofSingapore
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This Course is Intended for CA Singapore Users..
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21 May 2024 - 21 May 2024
23 May 2024 - 23 May 2024