Professional Certificate in Tackling Financial Corruption
This course will provide those involved in tackling financial corruption with a comprehensive toolkit that will enable them to successfully investigate, prevent and overcome illicit financial flows.
Interactive learning will support participants’ understanding of the key themes around tackling financial corruption, such as institutional frameworks, utilising regulatory mechanisms and strengthening transparency. By examining in-depth case studies and evaluating essential tools to improve preventative and investigative measures, participants will leave equipped to build and implement a highly effective strategic action plan that is informed by international best practice.
A comprehensive analysis of measures to tackle financial corruption will be provided, with subjects to be discussed including:
Experts in the field will lead this training through interactive workshops, lectures and best practice case studies, fostering innovation, creating learning and networking amongst peers.
Upon completion of this week-long course and subsequent successful completion of CMI written tasks, the successful candidate will be awarded a Level 5 CMI certificate in Management & Leadership showing the CMI units achieved. The CMI is the only chartered professional body in the UK dedicated to promoting the highest standards in management and leadership excellence. The professional qualifications offered by the Institute are internationally recognised and sought after.
By the end of the course the delegates will be able to: