| NAME OF THE COURSE |
| ANTI CORRUPTION & ANTI BRIBERY |
| |
| CERTIFICATION |
| CERTIFIED PROFESSIONAL IN ANTI CORRUPTION & ANTI BRIBERY |
| |
| COURSE OVERVIEW |
| Corruption and bribery are major obstacles to the development and successful operation of an organisation. Organisations are increasingly expected to communicate to their stakeholders, internally and externally, the measures and efforts they are deploying to counter and detect corruption and bribery. This means providing for criminal liability of board directors and senior management if it can be shown that they could have done more to prevent the corrupt practices. It also means that third parties should be penalised for corrupt acts committed overseas, say the experts. Thus, of great importance that organisations put in place and review their anti-corruption and anti-bribery policies and procedures to ensure compliance with all relevant regulations. Join us for this 1-day training programme to acquire the knowledge, skills and techniques you need to help your organisation develop an effective Anti-Corruption and Anti-Bribery (ACAB) programme. |
| |
| |
| TRAINING DURATION |
| Total Training Hours : 22 Hours |
| Training Duration : 1 Week |
| Total Training Days : 4-5 Working Days |
| |
| TRAINING SCHEDULE |
| Weekdays (Sunday to Thursday) |
| Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm) |
| Food & refreshments Included |
| Weekends (Friday & Saturday) |
| Fast Track Sessions: 8 Hours per day (9am to 5pm) |
| Food & refreshments Included |
| |
| CERTIFICATION |
| Globally recognized certificate from “Kings Global Career Academy” |
| |
| TEST |
| No |
| |
| LEARNING AIDS |
| Yes |
| |
| COURSE MATERIAL |
| Hard & Soft Copies of Study Material |
| |
| LANGUAGE OF INSTRUCTION |
| English |
| |
| INSTRUCTOR HELPLINE |
| Yes |
| 1. Email |
| 2. Social Media (For Emergency requirements) |
| |
| REGISTRATION REQUIREMENTS |
| 1. Passport Copy |
| 2. Curriculum Vitae |
| 3. Passport size photographs |
| 4. Course Fee |
| |
| MODE OF PAYMENT |
| Cash / Cheque / Credit Card / Bank Transfer. |
| |
| ELIGIBILITY |
|
|
- Senior management compliance, finance, risk, internal controls professionals who are tasked with the responsibility to develop or enhance the company’s risk management process or who would like to understand more about risk management.
|
| |
| COURSE BENEFITS |
- Understand about the different regulations, standards and frameworks on corruption
|
- Learn to conduct a corruption risk assessment
|
- Acquire the knowledge and skills to design and implement an effective ACAB programme
|
- Learn to effectively monitor and improve the ACAB programme
|
- Find out how to respond to corruption allegations
|
| |
| COURSE CONTENTS |
- Regulations, standards and frameworks on corruption
|
- US Foreign Corrupt Practices Act (FCPA)
|
|
- Singapore Prevention of Corruption Act
|
- British Standards Institution (BSI) 10500 – Specification for an Anti-Bribery Management
|
|
- ISO37001 – anti-bribery management systems
|
- Conducting a corruption risk assessment
|
- Corruption risk identification
|
- Assessment of incentives, pressures, and opportunities for the occurrence of corruption
|
- Assessment of likelihood and significance of each potential corruption risk
|
- Developing a corruption risk register
|
- Designing and implementing the ACAB programme
|
- Corporate anti-corruption policy
|
- Anti-corruption compliance and awareness training
|
- Policies for Third parties
|
|
- Monitoring the ACAB programme
|
- Elements of an effective anti-corruption compliance review programme
|
- Periodic re-assessment of corruption risk
|
- Responding to corruption allegations
|
- Factors to consider for an effective and detailed investigation
|
|
|