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CFE-In-Practice

 

 Integrity.   Intelligence.   Independence.

  

 

 

 

 

 

professional coaching - Public and Corporate governance

 

Understanding Code of Ethics and Integrity for Private & Public Sectors - NEW!

 

Sign Up NOW!

 

Enjoy immediate savings:

2nd participant* pays 75%,

subsequent participant* pays 50% only.

 

Register on-line:

registration@cfe-in-practice.com

*terms & conditions apply.

 

Closing Date: 18 February 2009

 

Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more

 

"My expectations of the seminar were exceeded."

Monetary Authority of Singapore ... more

 

Check out on our other programs.

 

Audit Interviewing Techniques

 

Effective Audit Report Writing Workshop

 

Internal Auditors - Duty of Care

 

The Right Way to Flowchart in Auditing Banks

 

Tools & Techniques for the Beginning Auditor

 

 

Audit Skills & Techniques

 

Capital Market & Derivatives

 

Foreign Exchange & Treasury Management

 

Loss Prevention

 

Risk/Credit Management

VENUE: THE TRADERS HOTEL - SINGAPORE

 

MARCH 10, 2009

INTRODUCTION

The fundamental premise of all government is that the power of government derives from the people for whom it serves. In other words, there is a trusteeship created between the people and those who serve in the government. Members and officers exercise an ever-increasing power over the rights and liberties of individuals, the economy and the commercial system. That trusteeship requires the exercise of power for the people's welfare, that is, in the public interest. Hence the description of "public servant" appears more apposite than "civil servant".

 

The duty to exercise power in the public interest has been recognised for centuries by political philosophers: Plato, Cicero, Rousseau, Wang An Shih and the Islamic scholar, Abdul Rahman Ibn Khaldun (AD 1332-1406) who regarded the luxurious living of the ruling group as one of the causes of corruption. Moreover, this fundamental premise is reflected in many constitutions throughout the world.

 

It is essential that any discussion of safeguarding the integrity of legislators, ministers and officials occur in a positive atmosphere which recognises the privilege and honour which attaches to those vested with the public trust. No assumption is made that all who occupy public office lack integrity. Rather, the desire is to assist those in public office vested with that awesome responsibility to act always in the public interest. Accordingly, the mechanisms recommended in this program on the whole emphasise the values which underlie ethical conduct rather than the rules which implement those values.

 

There is also an increasing need to develop a framework for the government and private sector for countering fraud.   Governments and companies have indicated their growing concern to improve performance in countering fraud.  The understanding of the Business Principles and Ethics is the first stage of a long-term process in working with the private sector to develop and raise the standards of practice in countering fraud.  Corruption and fraud is a major threat to development, international trade and human rights and that containing corruption to manageable levels calls for the creation of a broad coalition.

 

COACHING OUTLINE

  • Introductory Notes

  • Rationale and Benefits of Public Integrity

  • The Seven Principles of Public Life

  • Disclosure of Personal Interests

  • Conflicts of Interest

  • Ten Tips for Preventing Corporate Fraud

  • Forming a Steering Committee

  • Post-Office Employment Restrictions

  • Selection of an Enforcement Regime

METHODOLOGY

This coaching by a Certified Fraud Examiner consists of a lively series of short participative lectures conveyed using plain uncomplicated explanations.  Learning will be facilitated through discussion and case studies.  Ample coaching materials will be given to participants so that these will be a constant source of reference to them.  Ample time will be allotted for the transfer of ideas.

    

Who Should Attend

Anyone and everyone that is in any way interested in Risk Management for the bank. In particular, Risk Managers, Compliance Officers, Operations Managers, Training Managers, Relationship Managers, HR Managers, Internal Control Officers and all Bank Internal Auditors.

 

Principal Coach

Tommy Seah, CFE MIIA CMC ACIB etc.  Click here for Tommy Seah's Profile and business.

 

Register by email

Register on-line today.  Our email address is: registration@cfe-in-practice.com

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