INTRODUCTION:
This course examines the frameworks and practices necessary to combat corruption, money laundering, and financial crime. It covers legal and regulatory requirements, risk assessment methods, internal controls, and investigative techniques designed to detect and prevent financial misconduct.
LEARNING OUTCOMES:
- Understand the fundamentals of anti-corruption and anti-money laundering policies
- Analyse global regulatory frameworks and compliance requirements
- Develop risk assessment and due diligence strategies
- Implement adequate internal controls and reporting mechanisms
- Enhance investigative techniques for financial crimes
- Apply best practices for fostering ethical corporate governance
INDICATIVE MODULES:
- Introduction to Anti-Corruption and Financial Crime
- Regulatory Frameworks and International Standards
- Risk Assessment and Due Diligence Techniques
- Internal Controls and Compliance Measures
- Investigative Methodologies and Forensic Analysis
- Reporting Systems and Whistleblower Mechanisms
- Data Analytics and Technology in AML
- Crisis Management in Financial Crime
- Case Studies in Fraud and Corruption Prevention
