Developing an Effective Anti-Corruption and Anti-Bribery Programmes

MDIS


Course introduction

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. It is also 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-Bribery and Anti-Corruption (ABAC) programme.



Course Benefits


Upon completion of this workshop, participants will be able to;

  • 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 ABAC programme
  • Learn to effectively monitor and improve the ABAC programme
  • Find out how to respond to corruption allegations



Target Audience


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 Outline


Regulations, standards and frameworks on corruption

  • US Foreign Corrupt Practices Act (FCPA)
  • UK Bribery Act (2010)
  • Singapore Prevention of Corruotion Act
  • British Standards Institution (BSI) 10500 - Specification for an Anti-Bribery Management
System
  • ISO37001 - Anti-bribery management systems
Conducting a corruption risk assessment
  • Corruption risk identification
  • Assessment of incentives, pressures, and opportunities for occurrence of corruption
  • Assessment of likelihood and significance of each potential corruption risk
  • Developing a corruption risk register
Designing and implementing the ABAC programme
  • Corporate anti-corruption policy
  • Anti-corruption compliance and awareness training
  • Policies for third parties
  • Practical considerations
Monitoring the ABAC 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
  • Voluntary disclosure
Case studies discussion

Methodologies
Mini-lectures, group discussions, case studies sharing.

COURSE FEE (NON-MEMBER): S$642.00* (including 7% GST)
COURSE FEE (MEMBER): S$545.70* (including 7% GST)
* Members enjoy a 15% discount before GST
* Group Discount (3 or more participants) - 10%

Structure Duration : One day  
Time : 9am to 5pm
Commencement Date:
03 May 2017
29 Sep 2017


 



Available Course Sessions


Please click here to stay updated on upcoming sessions.



Trainer Profile


Sylvia Lim

All of our Associate Trainers offer our high level of service therefore are subject to regular peer assessments and interview prior to joining our Institute. They must all be qualified and have relevant experience to an agreed level and are subjected to continual audit and evaluation. Strict internal assessment is implemented as an integral part of our quality control mechanism.



 

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