3 Days Learning Program
Overview
Corruption is a pandemic prevalent all over countries with varying degrees. Therefore, the norm is to fight corruption and engage all stakeholders in all economic sectors. Tips count for more than 50% of fraud and corruption discoveries. A fraud or corruption case takes 18 to 24 months to discover. The earlier corruption is discovered, the lower the corruption damages. From the organization’s perspective, it would be better to have their employees report the wrongdoing internally rather than disclosing it to outsiders.
However, whistleblowing is a complex institution that has several implications, benefits, and risks. An organization should have a whistleblowing policy that responds to the applicable whistleblowing regulatory framework. The board of directors and those charged with governance are also responsible and accountable for not responding to the challenges of whistleblowing. An effective whistleblowing policy deters and discovers corruption earlier than one can imagine.
Therefore, The AACI delivers this program to support the anti-corruption intelligence of the target audience and help them appreciate the significance of whistleblowing in discovering fraud and corruption.
Target Audience
Corruption, bribery, and fraud are vital concerns to many global organizations. This learning program is, therefore, fundamental training for public officials, public sector general directors, and other decision makers as well as for board members, executive management, senior management, compliance officers, fraud examiners and other fraud specialists, controllers, and corporate managers, attorneys, legal professionals and law enforcement personnel, detectives and private investigators, forensic and management accountants, accounts payable and financial analysts, GRC (Governance, Risk, and Compliance) managers, internal and external auditors, and business professionals.
Parameters
| Duration and date | From to , 202X 3 days @ 8 hours a day |
| Language of instructions | English and Arabic or English only. |
| Language of post-program online test | English |
| Prerequisite | None. |
| Material | A soft (PDF) copy of the course presentation and an e-workbook of the course. |
| Delivery Platform | In Person or Zoom. |
| Fee | Check with The AACI’s strategic partner in your country or region. The fee covers: 1. Learning material (Professional PowerPoint – PDF) 2. E-workbook (PDF) 3. Certificate of Attendance issued by The American Anti-Corruption Institute (AACI) when a delegate attends at least 80% of the programs’ designated time 4. Sitting for the post-program online test. Pass this test and print your “Certificate of Achievement” – OPTIONAL. |
| Registration | Contact Effective Knowledge Against Corruption (EKAC) at info@effkac.com or the Exam Unit at exam@THEAACI.com for more details. |
| Payment mode | Contact the organizing party in your country or region. |
Agenda
Public and In-House Delivery
The AACI’s learning programs are designed to be delivered in public or in-house. Interested Organizations or individuals may contact our strategic partner in your country.
The American Anti-Corruption Institute (AACI) customizes a learning program or designs new learning programs to meet your organizational needs.
