Course Schedules

Classroom 5 Sessions
Online / Live
Live

No dates scheduled

Introduction

Governance and Anti-Corruption Training Course provides a comprehensive understanding of how corruption and weak governance impact organizational performance, economic stability, and social development. This Anti-Corruption Training Course explores the root causes of corruption and highlights its influence on business operations, ethical conduct, and institutional integrity.

Participants will examine global anti-corruption frameworks, governance principles, and integrity policies designed to prevent unethical practices. The course emphasizes the importance of transparency, accountability, and trust in building strong governance systems. Key areas include bribery risk management, whistleblower protections, and compliance with international laws and conventions.

Through practical insights and real-world examples, this Governance and Anti-Corruption Course enables professionals to identify risks, implement controls, and foster a culture of integrity. It supports organizations in strengthening governance practices, reducing corruption exposure, and promoting sustainable and ethical business environments.

What are the Goals?

Governance and Anti-Corruption Course objectives focus on enhancing awareness of corruption risks and strengthening governance practices. This training course enables participants to develop effective strategies to prevent and manage corruption within organizations.

By the end of this training course, participants will be able to:

  • Understand the concept and impact of corruption in organizations
  • Identify common methods and drivers of corrupt practices
  • Recognize key stakeholders involved in governance and anti-corruption efforts
  • Understand international anti-corruption laws and frameworks
  • Evaluate risks across high-risk countries, sectors, and transactions
  • Apply strategies to prevent and mitigate corruption risks
  • Strengthen governance frameworks and ethical standards
  • Promote a culture of integrity and accountability within organizations

Who is this Training Course for?

Governance and Anti-Corruption Training Course is designed for professionals involved in governance, compliance, and risk management functions. It supports individuals seeking to strengthen ethical practices and reduce corruption risks within their organizations.

This training course is ideal for:

  • Anti-Corruption Officers and Analysts
  • Anti-Corruption Compliance staff members
  • Compliance Officers and Compliance Managers
  • Compliance Analysts
  • Money Laundering Reporting Officers (MLROs)
  • Auditors and Audit Managers
  • Risk Managers
  • Quality Assurance Managers
  • Cyber Security Officers

How will this Training Course be Presented?

Anti-Corruption Training Course learning methods are designed to ensure practical understanding and real-world application of governance and integrity principles. This training course uses a variety of interactive techniques to enhance engagement and knowledge retention.

Participants will engage in case studies, video-based learning, self-assessments, and group discussions that illustrate real-world corruption challenges and solutions. Practical exercises and workshops allow attendees to explore integrity dilemmas, assess risks, and develop effective anti-corruption strategies.

The course also incorporates scenario-based learning to help participants understand international frameworks, compliance requirements, and governance practices. This structured approach ensures participants gain actionable skills in managing bribery risks, strengthening internal controls, and promoting ethical behavior, supported by comprehensive materials for continued application in the workplace.

Course Content

Day 1

Overview of Governance and Anti-corruption

  • Definitions of governance and anti-corruption
  • measurement of governance and anti-corruption
  • Anti-corruption initiatives
  • Anti-corruption strategies
  • Anti-corruption bodies
  • Codes of conduct and accountability
Day 2

International Anticorruption Performance

  • International collaboration
  • UN Convention Against Corruption (UNCAC)
  • US Foreign Corrupt Practices Act
  • UNOCD Legislative Guide
  • OECD Anti-bribery Convention
  • Inter-American Convention Against Corruption
  • Multilateral and bilateral curricula
Day 3

Public Sector Performance

  • Transparency in procurement
  • Financial regulatory mechanisms
  • Government ethics and integrity
  • Government oversight
Day 4

Private Sector Problems and Performance

  • Role of accounting
  • Codes of ethics
  • Issues of financial integrity
  • Maintaining financial integrity
Day 5

Civil Society Performance

  • Roles and activities of Transparency International
  • The right to information
  • S. Freedom of Information Act
  • The role of stakeholders: judges, civil society, parliamentarians, NGOs and media
  • Non-biased media

The Certificate

Recognition
  • Anderson Certificate of Completion for delegates who attend and complete the training course
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