Courses - Browse All Training at Sincera GSE Consulting PLT https://sinceratraining.com/product-category/compliance/ Sharing Expertise For Sustainable System Wed, 08 Apr 2026 04:09:06 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.10 https://sinceratraining.com/wp-content/uploads/2020/08/cropped-Symbol_512x512-1-100x100.png Courses - Browse All Training at Sincera GSE Consulting PLT https://sinceratraining.com/product-category/compliance/ 32 32 Ethics, Integrity & Anti-Bribery Compliance https://sinceratraining.com/product/ethics-integrity-anti-bribery-compliance/ Fri, 13 Sep 2024 03:23:55 +0000 https://sinceratraining.com/?post_type=product&p=7829 OBJECTIVES: To promote strong ethical behaviors and high integrity values among the employees. To define corruption and its element as well as the key provisions of the MACC Act 2009. To understand the basic requirements of the legal provisions on Corporate Liability under Section 17A of the MACC Act 2009 and its details as subject… Continue reading Ethics, Integrity & Anti-Bribery Compliance

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]]> OBJECTIVES:

  • To promote strong ethical behaviors and high integrity values among the employees.
  • To define corruption and its element as well as the key provisions of the MACC Act 2009.
  • To understand the basic requirements of the legal provisions on Corporate Liability under Section 17A of the MACC Act 2009 and its details as subject to the Act.

LEARNING OUTCOME:

Upon completion of the training, delegates will learn to:

  • Incorporate ethics and integrity values throughout the company.
  • Understand the definition, element of corruption and the key provisions stipulated under the MACC Act 2019.
  • Acknowledge the importance of the Corporate Liability Provision under Section 17A of the MACC 2009 and its enforcement.

COURSE OUTLINE:

Part 1: The Importance of Ethics and Integrity for Employees

  • Inculcating strong moral values and ethical behaviors in performing duties
  • Business integrity for sustainability

Part 2: Introduction to Corruption Offences under MACC Act 2009

  • Definition of Corruption
  • Elements of Corruption
  • Main Corruption Offences (Section 16, 17, 18 and 23)
  • Gratification (Section 3)
  • Related Corruption Offences
  • Penalties
  • Awareness of AMLA
  • Case studies

Part 3: Section 17A Corporate Liability Provision

  • Definition of Commercial Organisation
  • Scope of Associated Person
  • Intention and Actus Reus
  • Penalties
  • Available Defence
  • Case studies

WHO SHOULD ATTEND THIS COURSE?

  • Executives, managers and senior management.

PRE-REQUISITES:

  • Not available.

DURATION:

  • This is a 1 day course from 0900-1700 (Face to face or Remote Online Training is available upon arrangement).

TRAINING WITH SINCERA MEANS:

  • Delegates will be trained by experienced tutors who are passionate to share their knowledge.
  • Reliable and trusted experts with years of hands-on experience to enhance delegates’ learning curve.

FIND OUT MORE WITH US:

If want to learn more, please contact us for following training courses:

  • Exemplar Global Certified ISO 9001 (Quality Management Systems) Lead Auditor
  • Exemplar Global Certified ISO 14001 (Environmental Management Systems) Lead Auditor
  • Exemplar Global Certified ISO 37001 (Anti-bribery Management Systems) Lead Auditor
  • ESG Awareness – Towards Sustainability
  • Greenhouse Gas Accounting and Reporting

CONTACT US:

Email: info@sinceratraining.com

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]]> Effective Internal Compliance Audit Course https://sinceratraining.com/product/effective-internal-compliance-audit-course/ Tue, 07 May 2024 05:47:42 +0000 https://sinceratraining.com/?post_type=product&p=7228 Auditing is fundamental to verify the organization has consistently meeting the audit requirements. The important aspects of auditing are to identify, analyze, evaluate, conclude and writing the audit findings. This course provides delegates with an improved understanding on recording the right facts, skills to evaluate and conclude the audit findings, as well as techniques to… Continue reading Effective Internal Compliance Audit Course

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]]> Auditing is fundamental to verify the organization has consistently meeting the audit requirements. The important aspects of auditing are to identify, analyze, evaluate, conclude and writing the audit findings. This course provides delegates with an improved understanding on recording the right facts, skills to evaluate and conclude the audit findings, as well as techniques to generate effective audit report.

Objectives:

  • To understand the auditing process based on the ISO 19011 guidelines for auditing.
  • To provide knowledge and learn the necessary skills to plan, conduct, report and follow up of an internal compliance audit.
  • To provide guidance on aspects of the principles, risk management framework and risk assessment process that are described in ISO 31000.

Learning Outcome:

Upon completion of the training, delegates will have the ability to:-

  • Understand the audit steps and terminology.
  • The principles of auditing.
  • Understand how to develop an audit plan and audit checklists
  • Understand how to collect audit evidence throughout the audit processes.
  • Ability to prepare and distribute the audit report.
  • Ability to conduct audit follow up.
  • Participants will be proficient in conducting internal compliance audits aligned with established risk management standards, enabling them to effectively identify, assess, and mitigate compliance risks within their organization

Course Outline:

The course covers tutorial, discussions and/or facilitated activities.

Day 1

Time (Approximately) Description
9.00 am – 9.15 am Opening and Introduction
9.15 am – 10.30 am
  • Risk Management – Different concepts in the standards
  • Principle of Risk Management
  • Risk Management Framework
10.30 am – 10.45 am Morning break
10.45 am – 01.00 pm
  • Risk Management Process
  • Risk and Objectives
01.00 pm – 02.00 pm Lunch
02.00 pm – 03.30 pm
  • Risk Management Process
03.30 pm – 03.45 pm Afternoon break
03.45 pm – 05.00 pm
  • Roles and Responsibilities of Risk Manager
  • Risk Management Plan

 

Day 2

Time (Approximately) Description
9.00 am – 9.15 am Opening and Introduction
9.15 am – 10.30 am Understanding of Process and Risk-Based Approach
10.30 am – 10.45 am Morning break
10.45 am – 01.00 pm
  • Principle of Internal Auditing
  • Overview of Internal Auditing
01.00 pm – 02.00 pm Lunch
02.00 pm – 03.30 pm
  • Auditors’ Responsibilities
  • Planning for the audit
  • Conducting the Audit
03.30 pm – 03.45 pm Afternoon break
03.45 pm – 05.00 pm
  • Conducting the Audit

 

Day 3

Time (Approximately) Description
9.00 am – 10.30 am Simulation Audit / Case Study
10.30 am – 10.45 am Morning break
10.45 am – 01.00 pm Simulation Audit / Case Study
01.00 pm – 02.00 pm Lunch
02.00 pm – 03.30 pm Audit Review and Report Writing
03.30 pm – 03.45 pm
  • Auditors’ Responsibilities
  • Planning for the audit
  • Conducting the Audit
03.30 pm – 03.45 pm Afternoon break
03.45 pm – 05.00 pm
  • Presentation of Audit Findings
  • Audit Follow Up
  • Course summary

 

Who Should Attend This Course?

This course is intended for those who are appointed as internal auditors to audit the management systems and suitable for delegates from various functions and levels.

  • The audit committees
  • All personnel who are appointed to coordinate and conduct internal audit activities within the organization.
  • Existing auditors who wish to refresh their skills

Pre-Requisites:

  • Nil

Duration:

  • This is a 3-days course from 0900-1700 (Face to face or Remote Online Training is available upon request).

Training With Sincera Means:

  • Delegates will be trained by experienced tutors who are passionate to share their knowledge.
  • Reliable and trusted experts with years of hands-on experience to enhance delegates’ learning curve.

Find Out More With Us:

If want to learn more, please contact us for following training courses:

  • Root Cause Analysis
  • Exemplar Global Certified Quality Management Systems (ISO 9001) Lead Auditor
  • Exemplar Global Certified Quality Management Systems (ISO 14001) Lead Auditor
  • Exemplar Global Certified Quality Management Systems (ISO 45001) Lead Auditor

 

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