A highly interactive training course on

Governance and Anti Corruption

Coventry Academy -  Governance and Anti Corruption
5
Days

Course Schedules

 London
 17-21 Feb 2025
 $5,950
 London
 18-22 Aug 2025
 $5,950
 Amsterdam
 08-12 Dec 2025
 $5,950

Training course overview

p>Corruption and misgovernance are significant contributors to business failure, conflict, and systemic weaknesses. They undermine an organization's ability to deliver effective services, uphold the rule of law, and foster sustainable economic and social development. International studies have shown that corrupt practices can lead to marginalization and other unethical behaviors within business contexts.

This Governance and Anti-Corruption training course explores the various factors contributing to corruption and their detrimental impact on business development. Participants will discuss approaches to mitigate these issues and learn about international initiatives, laws, and conventions aimed at combating corruption. The course emphasizes integrity policies that cultivate a culture of integrity within organizations, ensuring employees feel assured that their employer acts in their best interests.

Additionally, the course covers related standards such as codes of conduct and whistleblower regulations. It includes a workshop focused on the integrity dilemma, equipping participants to manage bribery and corruption risks more effectively. The curriculum examines global anti-corruption frameworks and identifies key controls to mitigate risks, reviewing critical areas such as Politically Exposed Persons (PEPs), third parties, and geographic and sectoral risk assessments.

Key features of this training course include:

  • The cross-cutting nature of corruption and its impact on business, economic development, and the rule of law
  • Vulnerabilities to corruption within governance bodies and processes
  • Innovative tools for integrity and anti-corruption, and their application within your organization or country
  • Strategies for developing and implementing integrity and anti-corruption policies to promote sustainable corporate development
  • Learning from experts and expanding your professional network in the integrity and anti-corruption field
  • Insights into the critical role of promoting integrity and combating corruption
  • Addressing challenges posed by the COVID-19 pandemic in preventing corruption and fostering integrity.

What are the goals?

Corruption and governance have been hot topics in recent years and have been in the spotlight. This training course is a well-established and detailed overview of the key principles of anti-corruption and good governance. Individuals and teams can raise anti-corruption awareness in the five days of this course by learning the following:

  • Understanding corruption
  • Modus operandi of corruption
  • Who are the stakeholders?
  • Anti-corruption law
  • Execution
  • High risk countries, industries and customers
  • Future trends and the rise of anti-corruption experts
  • A holistic approach to reducing the risk of corruption

Who is this training course for?

This training course is suitable to a wide range of professionals but will greatly benefit:

  • Anti-Corruption Officers/Analysts
  • Anti-Corruption Compliance Staff Members
  • Compliance Officer/Manager
  • Compliance Analyst
  • Money Laundering Reporting Officer - MLRO
  • Auditors
  • Audit Managers
  • Risk Managers
  • Quality Assurance Managers
  • Cyber Security Officers

Course Outline

Day One: 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 Two: 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 Three: Public Sector Performance
  • Transparency in procurement
  • Financial regulatory mechanisms
  • Government ethics and integrity
  • Government oversight
Day Four: Private Sector Problems and Performance
  • Role of accounting
  • Codes of ethics
  • Issues of financial integrity
  • Maintaining financial integrity
Day Five: 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

  • Coventry Academy Certificate of Attendance will be provided to delegates who attend and complete the course

Coventry Academy
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