To support the effective implementation and maintenance of robust anti‑corruption compliance programmes in financial institutions, the International Anti‑Corruption Academy (IACA) has established and now invites applications for the second intake of the Certification Programmes in Integrity and Anti‑Corruption Compliance: Compliance Officer in the Financial Sector:
The programme is designed for senior managers, compliance officers, lawyers, internal auditors and officials of regulatory and oversight authorities working in the financial sectors, as well as for young professionals seeking to advance into positions of greater responsibility.
The first intake of the programme brought together participants from the financial sector working in public and private institutions.
The trainings are tailored to highlight existing schemes and typologies of corruption offences, related money laundering and financial fraud, and to share the international best practices in integrity and anti-corruption compliance. Their curricula have been developed based on more than 40 anti-corruption compliance guidelines and recommendations published by international organizations, international business associations, and other stakeholders, and draw on IACA’s extensive experience in professional anti-corruption education and training.
Those completing the programmes will receive certificates confirming their high professional standards, knowledge, and practical skills.