Course Introduction: #
The course focuses on the global problems of economic crime, money laundering and transnational fraud. It has been designed to help delegates become more effective in preventing Fraud and Corruption in their organisation and country. It is aimed at those advising on policies and measures for combating Fraud and Corruption.
It is also designed for the following Agencies who are responsible for investigating Fraud and Corruption:
- Law Enforcement Agency
- Anti-Fraud Agency
- Revenue Protection Agency
- Anti-Corruption Agency
- Central Banks
- Ministry of Finance
Who should attend: #
Managers in public and private sectors responsible for reforms. Government officials, parliamentarians, Personnel of Law Enforcement Agency etc. Policymakers, Central Bank staff, Leaders in Politics, Lawyers, Legal department staff. Project Managers and Officers responsible for the management of Contracts and Procurement.
Training Outcomes: #
By the end of the course, participants will be able to:
- develop leadership skills and behaviours that will help in delivering a corrupt-free environment
- have a greater understanding of the fast moving world of economic crime
- introduce and establish different measures to curb the likely events of any fraud and corruption occurring
- be in a position to identify potential fraudsters through indicators in the workplace
- consider the various options for dealing with fraud and corruption
- motivate and obtain the cooperation of their colleagues and the public through advice and training to fight corruption and minimize its damage
- develop a network of contacts in other countries to obtain specialized help and advice
- use their managerial and leadership skills acquired on the course to direct and supervise their organisations in dealing with major economic crimes
Course Information: #
| LOCATION | DATE |
|---|---|
| Dubai/London | 02 – 06 May |
| London | 04 – 08 July |
| London | 05 – 09 Sept |
| Dubai | 31 Oct – 04 Nov |
| Dubai | 12 – 16 Dec |
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