Professional Certificate in Tackling Financial Corruption
London, UK

Course Overview

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:

  • Auditing and accounting to track financial fraud
  • Anti-bribery provisions
  • How the private sector can assist in anti-corruption efforts
  • Tackling challenges in the workplace
  • Utilising political engagement to further anti-corruption strategy
  • Building in innovation and new technology


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.


Learning Outcomes

By the end of the course the delegates will be able to:

  • Critically assess, develop and construct action plans to tackle financial corruption
  • Lead effective organisational change
  • Apply the key principles of transparency and ethics to your organisation
  • Improve capacity and support structures, whilst reducing administrative burdens
  • Monitor, evaluate and enhance preventative measures and investigative strategies
  • Deliver services that more precisely meet stakeholder needs

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How You will Benefit

  • The opportunity to gain a recognised professional qualification
  • Hear the latest insights, research and developments in international security from leading experts
  • Network and share ideas with colleagues from around the world
  • Enhance your skills and knowledge in the field of tackling illicit financial flows

Click here for further information on why to attend