Programme Objective
Banking scams and embezzlement cases have been on the rise and many institutions have been affected by them. From an ethical point of view, many issues have been raised, and how Integrity which is the pillar of ethics has been challenged.
In this 2-hour live webinar, learner will find out the ethical issues and legal implications from the various case studies that shook the industry and nation.
In the case of Sharon Tan, she embezzled funds and received a 6-year jail term. Why do they do such an act despite knowing it is ethically wrong?
In the case of OCBC phishing scam, 7 people have been charged for the commission of these scams.
In the High Court Scams cases, 50 victims were deceived by people impersonating High Court officials, with at least S$6.8 million lost.
By attending this workshop, participants will benefit from the analysis of these case studies, explore how to handle difficult situations and execute their professional duties within the ethical framework.
Programme Outline
- Introduction to the OCBC scams and its ethical implications
- Introduction to the High Court scams and its ethical implications
- Dilemma faced by accountants and finance professionals from an ethical point of view
- Case study of an accountant involving embezzlement and its ethical implications
- What are the mistakes and governance issues, including learning points?
- Whistle-bowling and its legal implications
- Question and Answers
Training Methodology
- Lecture style with case studies and discussions
- Sharing and analysis of case examples
Closing Date for Registration
1 week before programme or until full enrolment.
Intended For
Intended for CFOs, Directors, Internal and External Auditors, Finance Managers, Risk Managers and other finance professionals.
Schedule & Fees
Testimonial
Funding
No funding Available!
Programme Facilitator(s)
Programme Objective
Banking scams and embezzlement cases have been on the rise and many institutions have been affected by them. From an ethical point of view, many issues have been raised, and how Integrity which is the pillar of ethics has been challenged.
In this 2-hour live webinar, learner will find out the ethical issues and legal implications from the various case studies that shook the industry and nation.
In the case of Sharon Tan, she embezzled funds and received a 6-year jail term. Why do they do such an act despite knowing it is ethically wrong?
In the case of OCBC phishing scam, 7 people have been charged for the commission of these scams.
In the High Court Scams cases, 50 victims were deceived by people impersonating High Court officials, with at least S$6.8 million lost.
By attending this workshop, participants will benefit from the analysis of these case studies, explore how to handle difficult situations and execute their professional duties within the ethical framework.
Programme Outline
- Introduction to the OCBC scams and its ethical implications
- Introduction to the High Court scams and its ethical implications
- Dilemma faced by accountants and finance professionals from an ethical point of view
- Case study of an accountant involving embezzlement and its ethical implications
- What are the mistakes and governance issues, including learning points?
- Whistle-bowling and its legal implications
- Question and Answers
Training Methodology
- Lecture style with case studies and discussions
- Sharing and analysis of case examples
Closing Date for Registration
1 week before programme or until full enrolment.
Intended For
Intended for CFOs, Directors, Internal and External Auditors, Finance Managers, Risk Managers and other finance professionals.
Programme Facilitator(s)
