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.
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 institutionsMutual Legal Assistance (MLA)Corruption Indicators Training MethodologyLecture 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
We will analyse effective anti-corruption policies and how these can manage risk and meet stakeholder expectations. The training will include the following topics:
Training MethodologyLecture 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
UAT Deferment By ISCA - Defer to Another Date
15 Jun 2026 (9:00 AM - 5:00 PM)16 Jun 2026 (9:00 AM - 5:00 PM)17 Jun 2026 (9:00 AM - 5:00 PM)
For Members: For Non-Members:
Jeffrey Ong
Jeffrey Ong is a certified curriculum and assessment designer, as well as a trainer for adult learning. He specialises in the design of data science content in both online and classroom training settings. After teaching in schools, Jeffrey transitioned into the education publication industry where he has crafted and conducted product training for clients and staff. His burgeoning interest in Data Science coincided with the opportunity to join Databuilder PL. Jeffrey’s passion lies in Big Data technology and the visualization of data.
Jeffrey holds a Diploma in Adult and Continuing Education (DACE) and Advanced Certificate in Training and Assessment (ACTA) from the Institute for Adult Learning (IAL) Singapore. He is also a certified Data Science Practitioner-Instructor by IBM. Jeffrey graduated with an Honours degree in Real Estate from the National University of Singapore, BSc in Mathematics and Economics (Honours) from University of London (Singapore) and a Post Graduate Diploma in Education from the National Institute of Education (Singapore).
111 Somerset Road#07-05TripleOne SomersetSingapore 238164
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28 May 2026 - 28 May 2026
10 Jun 2026 - 10 Jun 2026
16 Jun 2026 - 16 Jun 2026
