Course Detail(E150v : Business Ethics: Anti-Bribery & Corruption (Live Webinar))

E150v : Business Ethics: Anti-Bribery & Corruption (Live Webinar)

7.00 CPE Hours (Category 2)
Live Webinar

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.

Programme Outline

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 institutions
  • Mutual Legal Assistance (MLA)
  • Corruption Indicators

 
Training Methodology

Lecture 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
 

Intended For

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.

Competency Mapping

Category 2 = 7.00 Hours

Schedule & Fees

Date & Time

23 Nov 2021 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 345.61   $ 276.49
For Non-Members: $ 415.16   $ 332.13
Discount till 31 Dec 2021

Programme Facilitator(s)

Sanjeev Gathani

Venue

Online Classroom in or outside of
Singapore

Date & Time

27 Jul 2021 (9:00 AM - 5:00 PM)

Registration is closed

Programme Facilitator(s)

Sanjeev Gathani

Date & Time

25 Nov 2020 (9:00 AM - 5:00 PM)

Registration is closed

Programme Facilitator(s)

Sanjeev Gathani

Testimonial

Funding

No funding Available!

Programme Facilitator(s)


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.    

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.

Programme Outline

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 institutions
  • Mutual Legal Assistance (MLA)
  • Corruption Indicators

 
Training Methodology

Lecture 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
 

Intended For

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.

Competency Mapping

Category 2 = 7.00 Hours

Programme Facilitator(s)

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.    


Upcoming Schedule

Date & Time

23 Nov 2021 (9:00 AM - 5:00 PM)

Fee (inclusive of GST)

For Members: $ 345.61   $ 276.49
For Non-Members: $ 415.16   $ 332.13
Discount till 31 Dec 2021

Programme Facilitator(s)

Sanjeev Gathani

Venue

Online Classroom in or outside of
Singapore