Course Detail(E103v : Corrupt Practices in Commercial and Public Sectors: How to identify and manage them (Live Webinar))

UTAP Funding

E103v : Corrupt Practices in Commercial and Public Sectors: How to identify and manage them (Live Webinar)

7.00 CPE Hours (Category 2)
Live Webinar

Programme Objective

In recent years, several high profile cases of corrupt practices have been reported in the news. When such case surfaces, questions are often asked how it could happen and if it could have been avoided. With recent preventive measures implementing in the public sector, how should individuals react to the changes and should the commercial sector have similar measures?

This course will explain to participants how such corrupt practices have happened and if there are better ways to handle such practices. The course aims to provide the participants in businesses and public sector with the following:

  1. Knowledge and skills to identify possibilities of corrupt practices;

  2. Practical tools to improve the controls and management process, so as to minimise and/or prevent such corrupt practices from happening

Programme Outline

  • Corrupt practices: What are they? How to identify them?
  • Characteristics of businesses and public sector: differences and similarities in corrupt practices and approaches in handling them
  • Discuss the key risks associated with the critical functions such as procurement, management of assets, customer relations
  • Identify the key components in these functions
  • Internal controls & its importance for these functions
  • Design of a good system of internal controls for these functions
  • Practical tools to use for prevention of corrupt practices
  • Impact on recent developments in both commercial and public sectors


Training Methodology
Lecture style, with Exercises/Case Studies
 
Closing Date for Registration
1 week before programme or until full enrolment

Intended For

A Foundation to Advanced level programme intended for both Practising and Non-Practising Accountants and Auditors. Those who would like to have the necessary knowledge and skills to identify the corrupt practices in their organizations, particularly in businesses and public sector, and possible ways to prevent them. Relevant case studies will be used for discussions and illustrations. Recent measures implementing in the public sector and their likely impact will also be discussed.

Competency Mapping

Category 2 = 7.00 Hours

Schedule & Fees

Date & Time

27 Jul 2024 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 318.28
For Non-Members: $ 382.59

Programme Facilitator(s)

Melissa Aw Yong

Venue

Online Classroom in or outside of
Singapore

Testimonial

Funding

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

 

Programme Facilitator(s)


Melissa Aw Yong
 

Melissa Aw Yong is a Chartered Accountant of Singapore. She gained valuable work experience in internal audit, risk management, compliance and fraud investigations with professional firms, multi-national corporations and government linked companies. 

Melissa served on the Board of Governors of the Institute of Internal Auditors of Singapore and Board of the Singapore Chapter of the Association of Certified Fraud Examiners, where she was the President for 3 years. 

Melissa obtained her Bachelor of Accountancy from Nanyang Technological University. She is a Certified Fraud Examiner (ACFE), Certified Internal Auditor (IIA), and received a Certification in Control Self-Assessment (IIA).

Currently, she heads a Regional Risk & Audit Department in an MNC. She is also a certified Coach, helping executives and leaders to be the best version of themselves. 

Programme Objective

In recent years, several high profile cases of corrupt practices have been reported in the news. When such case surfaces, questions are often asked how it could happen and if it could have been avoided. With recent preventive measures implementing in the public sector, how should individuals react to the changes and should the commercial sector have similar measures?

This course will explain to participants how such corrupt practices have happened and if there are better ways to handle such practices. The course aims to provide the participants in businesses and public sector with the following:

  1. Knowledge and skills to identify possibilities of corrupt practices;

  2. Practical tools to improve the controls and management process, so as to minimise and/or prevent such corrupt practices from happening

Programme Outline

  • Corrupt practices: What are they? How to identify them?
  • Characteristics of businesses and public sector: differences and similarities in corrupt practices and approaches in handling them
  • Discuss the key risks associated with the critical functions such as procurement, management of assets, customer relations
  • Identify the key components in these functions
  • Internal controls & its importance for these functions
  • Design of a good system of internal controls for these functions
  • Practical tools to use for prevention of corrupt practices
  • Impact on recent developments in both commercial and public sectors


Training Methodology
Lecture style, with Exercises/Case Studies
 
Closing Date for Registration
1 week before programme or until full enrolment

Intended For

A Foundation to Advanced level programme intended for both Practising and Non-Practising Accountants and Auditors. Those who would like to have the necessary knowledge and skills to identify the corrupt practices in their organizations, particularly in businesses and public sector, and possible ways to prevent them. Relevant case studies will be used for discussions and illustrations. Recent measures implementing in the public sector and their likely impact will also be discussed.

Competency Mapping

Category 2 = 7.00 Hours

Programme Facilitator(s)

Melissa Aw Yong
 

Melissa Aw Yong is a Chartered Accountant of Singapore. She gained valuable work experience in internal audit, risk management, compliance and fraud investigations with professional firms, multi-national corporations and government linked companies. 

Melissa served on the Board of Governors of the Institute of Internal Auditors of Singapore and Board of the Singapore Chapter of the Association of Certified Fraud Examiners, where she was the President for 3 years. 

Melissa obtained her Bachelor of Accountancy from Nanyang Technological University. She is a Certified Fraud Examiner (ACFE), Certified Internal Auditor (IIA), and received a Certification in Control Self-Assessment (IIA).

Currently, she heads a Regional Risk & Audit Department in an MNC. She is also a certified Coach, helping executives and leaders to be the best version of themselves. 


Upcoming Schedule

Date & Time

27 Jul 2024 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 318.28
For Non-Members: $ 382.59

Programme Facilitator(s)

Melissa Aw Yong

Venue

Online Classroom in or outside of
Singapore