Business Sector

Financial Services Sector

A Tool Kit on Managing Staff Integrity for Financial Services Sector

for reference by management staff of the financial services industry to enhance their awareness of the importance of staff integrity analyses techniques required for managing staff integrity provides practical reference materials including A Practical Guide on Managing Staff Integrity, "Observing the Law" A Guide for Financial Services Practitioners, A Training Package on Ethics Management Techniques and four sets of training videos and other supplementary training materials

Ethics in Practice - A Practical Guide for Bank Managers

for reference by bank executives lists requirements set out by the law and regulatory bodies provides case studies for discussion suggests corruption prevention measures

Ethics in Practice - A Practical Guide for Financial Practitioners

for reference by members of the financial services industry explains the importance of upholding business ethics introduces related ethical dilemmas and solutions includes a training package for front-line employees in the securities and futures industry and contains a training video entitled 'Ethical Crossroads'

'Sunshine Training Camp' On-line Training Package for Bank Staff (CD-ROM)

targets at front-line staff of banking industry explains gist of the Prevention of Bribery Ordinance and code of conduct of the industry in a lively way analyses the corruption cases happened in banking industry and staff’s role in preventing corruption (Cantonese only)