A Highly Interactive Training Course On

Governance and Anti Corruption

Governance and Anti Corruption
Course Schedule

CLASSROOM

18-22 Aug 2025
London
$5,950
08-12 Dec 2025
Amsterdam
$5,950
23-27 Mar 2026
London
$5,950
Certificate
  • Coventry Academy Certificate of Attendance will be provided to delegates who attend and complete the course

What are the goals?

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

The Course Content

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