UTAP Funding
Programme Objective The seminar provides an overview of key local and international standards and laws that relate to bribery and corruption. It includes an overview of key policy measures a company can take in safeguarding the organisation – in particular around facilitation of payments, gifts and entertainment.
We will analyse effective anti-corruption policies and how these can manage risk and meet stakeholder expectations. The training will include the following topics: Introduction to bribery and corruption What does it mean in practical terms for ISCA Members? The UK Bribery Act (2010) and Foreign Corrupt Practices Act (FCPA) Specific examples of what is and is not acceptable (e.g. in terms of gifts and entertainment) Corrupt practice Detection and prevention Supply chain/third party implications Penalties and other ramifications to individuals and organisations White Collar Crime Insider Trading Market Abuse Sanctions and their role in the global economy Other negative impacts The role of multilateral and bilateral institutionsMutual Legal Assistance (MLA)Corruption Indicators Training MethodologyLecture style, with Exercises/Case Studies A mixture of recent, real cases, and scenario analysis, including previously imposed fines, business limitations, licence revocations and personal punishments will be used. Closing Date for Registration 1 week before programme or until full enrolment
We will analyse effective anti-corruption policies and how these can manage risk and meet stakeholder expectations. The training will include the following topics:
Training MethodologyLecture style, with Exercises/Case Studies A mixture of recent, real cases, and scenario analysis, including previously imposed fines, business limitations, licence revocations and personal punishments will be used. Closing Date for Registration 1 week before programme or until full enrolment
A Foundation to Intermediate level programme intended for Practising and Non-Practising Accountants and Auditors. Professionals who may have the chance to come across bribery and corruption in their work are welcome to attend. CFOs, Internal Auditors, Finance Managers, Risk Managers and Department Supervisors who would like understand about the issues surrounding bribery and corruption are welcome to attend.
Category 2 = 7.00 Hours
18 Sep 2025 (9:00 AM - 5:00 PM)
For Members: $ 393.49 For Non-Members: $ 473.06
15 Dec 2025 (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
Sanjeev Gathani
MBA and extensively qualified and accomplished privacy, governance, risk and compliance professional, corporate advisor/trainer and public speaker with 20+ years of experience working for a range of businesses across Asia. Subject Matter Expert (SME) leading consultancy businesses and creating and delivering first-rate training in bespoke workshops. First Singaporean to be awarded Full Member Corporate Governance Practitioner (MGP); to have completed the Advanced Corporate Governance Certificate programme and to gain the Master Access and Privacy Professional (MAPP) accreditation.
Online Classroom in or outside ofSingapore
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