Corruption and financial oversight

Bag code: ADMFACC46515021 Days: 5 days "Today’s training: 3 hours" Time: 15 training hours Targeted participants: Everyone interested in financial management and investment Program overview: This program revolves around corruption and financial monitoring (definition – types – characteristics – objectives – positives – negatives… etc.) and will be presented through the following units: First training unit: Concept of administrative corruption Second training unit: Manifestations of administrative corruption Third training unit: Money laundering methods Fourth training unit: Stages of money laundering Fifth training unit: Electronic fraud methods Program objectives: - That the trainee understands corruption and administrative corruption - That the trainee understands the forms of administrative corruption - That the trainee deduces the causes of corruption and its growth - That the trainee perceives manifestations of administrative and financial corruption - That the trainee recognizes ways to combat corruption and the distribution of responsibility for it - That the trainee is familiar with the effects and mechanisms of combating corruption - That the trainee discusses resistance to corruption - That the trainee understands what money laundering is and its objectives - That the trainee perceives methods and ways of money laundering - That the trainee recognizes indicators of money laundering operations - That the trainee is aware of the elements and stages of money laundering - That the trainee understands the difference between money laundering and money whitening - That the trainee deduces types and methods of electronic fraud Program topics: First unit: (Concept of administrative corruption) Corruption and administrative corruption Forms of administrative corruption Causes of corruption and its growth Second unit: (Manifestations of administrative corruption) Manifestations of administrative and financial corruption Means of combating corruption and distribution of responsibility Effects and mechanisms of combating corruption Third unit: (Money laundering methods) Resistance to corruption What is money laundering and its objectives Methods and ways of money laundering Fourth unit: (Stages of money laundering) Indicators of money laundering operations Elements and stages of money laundering Fifth unit: (Electronic fraud methods) Difference between money whitening and money laundering Types and methods of electronic fraud Bag contents: PowerPoint 158 Trainer’s guide 129 Trainee’s guide 113 Activities 4 Introductory guide 4 References 4 Evaluation forms and data 6 Pre- and post-tests 6 Videos 10 Photos 10 Mind maps 1 Brochure 1 Bag contents: 12 Training bag model Please click here to view the training bag model