Course Detail()

7.00 CPE Hours (Category 1, Category 2, Category 3, Category 4, Others)
Classroom

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.

Schedule & Fees

Testimonial

Funding

No funding Available!

Programme Facilitator(s)

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.

Programme Facilitator(s)


No course instances or course instance sessions available.