Corruption and financial oversight

Bag code: ADMFACC33412021 Days: 4 days "Training day 3 hours" Time: 12 training hours Targeted participants: managers, business owners, employees in the Financial Control Authority, anyone interested in administrative and financial work. About the program: This program revolves around corruption and financial oversight (definition – types – characteristics – objectives – positives – negatives... etc). It will be presented through the following units: First training unit: The nature of administrative corruption Second training unit: Manifestations and means of administrative corruption Third training unit: Money laundering and how to combat it Fourth training unit: Banking and financial fraud Program objectives: - To enable the trainee to recognize administrative corruption - To understand the forms of administrative corruption - To be aware of the causes and effects of administrative corruption - To realize the manifestations of administrative and financial corruption - To familiarize the trainee with means of combating corruption and distributing responsibility for it - To see the mechanisms of fighting corruption - To derive the trainee's ability to resist corruption - To explore achievements in combating money laundering crimes - To understand the role of the fund in efforts to combat money laundering - To know about the economy and globalization - To be aware of electronic development in banking - To understand the development of financial fraud activities Program topics: First training unit: (The nature of administrative corruption): - Administrative corruption - Forms of administrative corruption - Causes and effects of administrative corruption Second training unit: (Manifestations and means of administrative corruption): - Manifestations of administrative and financial corruption - Means of combating corruption and distributing responsibility for it - Mechanisms of fighting corruption Third training unit: (Money laundering and how to combat it): - Resistance to corruption - Achievements in fighting money laundering crimes - The fund’s role in efforts to combat money laundering Fourth training unit: (Banking and financial fraud): - Economy and globalization - Electronic development in banking - Development of financial fraud activities Bag contents: - PowerPoint 119 - Trainer’s guide 110 - Trainee’s guide 97 - Activities 8 - Introductory guide 4 - References 5 - Evaluation and data forms 6 - Pre- and post-tests 6 - Videos 8 - Photos 10 - Mind maps 1 - Brochure 1 Bag contents: 12 Training bag model: Please click here to view the training bag model