Bespoke Professional Anti-corruption Training Programme for Specific Industry or Sectors
Professional Anti-corruption Training Programme in Banking Management
Course Overview
Today, banks are facing unprecedented challenges from the global economic environment, complex geopolitical developments, risks of financial crime, in particular corruption, as well as increased obligations under stepped up regulations. Now more than ever, banks need to be vigilant and enhance their corruption prevention and compliance awareness and capabilities. To enhance banks’ capabilities in mitigating such risks, the HKIAAC organises tailored training course to assist senior managers in banks to enhance governance and internal control systems, in particular anti-corruption system in their organisations.
What We Offer
The training course covers a range of essential topics related to corruption prevention and compliance in banking industry, including:
Corruption, fraud, and related offences in banking industry
Detection, reporting and handling of suspected corruption
Prevention of corruption by governance, integrity risk management and anti-corruption controls
Digitalisation to prevent corruption
Ethical corporate culture to mitigate non-compliance risks
Tour to facilities of Operations Department of the ICAC
Duration
2 days
Who Should Attend
The course is targeted for senior managers with compliance or audit responsibilities in banks
How to Enrol
The HKIAAC will invite relevant banking institutions to nominate course participants
Professional Anti-corruption Training for Management in Insurance Sector
Course Overview
Insurance companies are facing an ever-evolving landscape of global regulations and emerging risks, particularly in relation to financial crime and corruption. This necessitates insurance companies to place a high priority on corruption prevention and compliance. To ensure that insurance professionals are equipped with the essential skills and knowledge to effectively safeguard against corruption, the HKIAAC offers a comprehensive training course specifically designed for the insurance sector. The course aims to empower insurance professionals with the tools and strategies to effectively identify, prevent, and mitigate corruption risks within their organisations. Through a tailored curriculum, participants will gain a deep understanding of the regulatory framework, best practices, and industry-specific challenges related to corruption.
What We Offer
The training course covers a range of essential topics related to corruption prevention and compliance within the insurance industry, including:
Corruption, fraud, and related offences in insurance sector
Detection, reporting and handling of suspected corruption
Prevention of corruption by governance, integrity risk management and anti-corruption controls
Digitalisation to prevent corruption
Ethical corporate culture to mitigate non-compliance risks
Tour to facilities of Operations Department of the ICAC
Duration
2 days
Who Should Attend
The course is targeted for senior managers with compliance or audit responsibilities in insurance companies
How to Enrol
The HKIAAC will invite relevant insurance companies to nominate course participants
Professional Anti-corruption Training in Property Management
Course Overview
The property management profession is developing rapidly in Hong Kong. There are rising public expectations on the integrity and professionalism of property management companies (PMCs), including their capabilities to resist corruption. An effective integrity management system could help ensure that PMCs and their practitioners abide by laws and regulations, uphold integrity and reputation, and achieve sustainability. As such, the HKIAAC organises tailored training course to assist PMCs’ employees with managerial roles to assist their companies in effective corruption prevention.
What We Offer
The training course covers a range of essential topics related to corruption prevention and compliance within the property management sector, including:
- Understanding corruption, fraud, and related offences in the property management sector.
- Techniques for detecting, reporting, and handling suspected corruption cases.
- Implementing effective anti-corruption measures through governance, integrity risk management, and anti-corruption controls.
- Fostering an ethical corporate culture to mitigate non-compliance risks.
- Tour to the facilities of the Operations Department of the Independent Commission Against Corruption (ICAC).
Duration
2 days
Who Should Attend
The course is targeted for employees with managerial responsibilities in property management companies
How to Enrol
The HKIAAC will invite property management companies to nominate course participants
