Please be informed that in view of the current COVID-19 situation, ISCA will change the format of Jun - Aug 2020 sessions into Live Webinar. A detailed set of instructions on the Live Webinar will also be sent to you closer to date.
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 2020 (9:00 AM - 5:00 PM)
Fee (inclusive of GST)
For Members:
$ 345.61
$ 276.49
For Non-Members:
$ 415.16
$ 332.13
Early Bird Discount till 31 Dec 2020
Programme Facilitator(s)
Sam Gibbins
Venue
Online Classroom in or outside of
Singapore
Date & Time
27 Jul 2020 (9:00 AM - 5:00 PM)
Registration is closed
Programme Facilitator(s)
Sam Gibbins
Date & Time
21 Nov 2019 (9:00 AM - 5:00 PM)
Registration is closed
Programme Facilitator(s)
Sam Gibbins
Date & Time
15 Aug 2019 (9:00 AM - 5:00 PM)
Registration is closed
Programme Facilitator(s)
Sam Gibbins
Testimonial
Funding
No funding Available!
Programme Facilitator(s)
Sam Gibbins
Currently the regional General Manager of a Governance consulting outfit, Sam has been based in Singapore for eight years working on consulting, learning, and development, across a range of public and private institutions. Prior to that, Sam spent five years in Singapore working for the International Compliance Association, developing, building, and promoting courses under the Financial Industry Competency Standards. These standards were categorised under the Workforce Skills Qualification (WSQ) system from the Singapore Workforce Development Agency, helping to build the competence of working professionals through development, enhancement, and application of skills and knowledge.
Alongside this, Sam also worked on the skills and competency-based development framework, and associated courses, for Compliance and Anti-Money Laundering with the Asian Institute of Finance and the Asian Institute of Chartered Bankers (formerly IBBM), as well as with the Australian Financial Markets Association. In recent years he has helped establish a number of ‘Compliance Academies’ at global firms.
As well as building public courses, Sam has worked with organisations to develop bespoke courses suited to individual clients needs for a variety of regional and global businesses. He often trains clients in workshop facilitation sessions, is an Associate Trainer with the Financial Training Academy at the Aventis School of Management, a Corporate Trainer and Facilitator with PD Training, as well a registered Enrichment Trainer with the Ministry of Education (Singapore). He is a current faculty member of the Graduate Diploma in Organizational Psychology with the Aventis School of Management.
Sam has completed the Advanced Certificate in Training and Assessment with the Institute for Adult Learning, the in-house training division of the Singapore Workforce Development Agency. He possesses a BA (Hons) from King’s College, University of London, as well as a Diploma in Anti-Money Laundering from the International Compliance Association, a Certificate in Combating Financial Crime from the Chartered Institute for Securities & Investment (CISI), and is also a Certified Compliance and Ethics Professional (International) with the Society for Corporate Compliance and Ethics. He is a member of the Singapore Institute of Directors, the Australian Chamber of Commerce, the International Compliance Association, the Chartered Institute for Securities & Investment and the Adult Education Network.
Please be informed that in view of the current COVID-19 situation, ISCA will change the format of Jun - Aug 2020 sessions into Live Webinar. A detailed set of instructions on the Live Webinar will also be sent to you closer to date.
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)
Sam Gibbins
Currently the regional General Manager of a Governance consulting outfit, Sam has been based in Singapore for eight years working on consulting, learning, and development, across a range of public and private institutions. Prior to that, Sam spent five years in Singapore working for the International Compliance Association, developing, building, and promoting courses under the Financial Industry Competency Standards. These standards were categorised under the Workforce Skills Qualification (WSQ) system from the Singapore Workforce Development Agency, helping to build the competence of working professionals through development, enhancement, and application of skills and knowledge.
Alongside this, Sam also worked on the skills and competency-based development framework, and associated courses, for Compliance and Anti-Money Laundering with the Asian Institute of Finance and the Asian Institute of Chartered Bankers (formerly IBBM), as well as with the Australian Financial Markets Association. In recent years he has helped establish a number of ‘Compliance Academies’ at global firms.
As well as building public courses, Sam has worked with organisations to develop bespoke courses suited to individual clients needs for a variety of regional and global businesses. He often trains clients in workshop facilitation sessions, is an Associate Trainer with the Financial Training Academy at the Aventis School of Management, a Corporate Trainer and Facilitator with PD Training, as well a registered Enrichment Trainer with the Ministry of Education (Singapore). He is a current faculty member of the Graduate Diploma in Organizational Psychology with the Aventis School of Management.
Sam has completed the Advanced Certificate in Training and Assessment with the Institute for Adult Learning, the in-house training division of the Singapore Workforce Development Agency. He possesses a BA (Hons) from King’s College, University of London, as well as a Diploma in Anti-Money Laundering from the International Compliance Association, a Certificate in Combating Financial Crime from the Chartered Institute for Securities & Investment (CISI), and is also a Certified Compliance and Ethics Professional (International) with the Society for Corporate Compliance and Ethics. He is a member of the Singapore Institute of Directors, the Australian Chamber of Commerce, the International Compliance Association, the Chartered Institute for Securities & Investment and the Adult Education Network.
