Training Diploma in Combating Financial and Administrative Corruption
The diploma aims to enable trainees to identify the methods of financial and administrative corruption, and how to combat it in accordance with laws and legislation.
Axes:
- The concept of financial and administrative corruption and its effects.
- Anti-corruption legislation and laws.
- The role of internal control in institutions.
- Financial risk management.
- Financial corruption detection techniques.
- Internal assessment and financial audit.
- Methods of enhancing integrity and transparency.
- Complaints and administrative investigation mechanisms.
