A Highly Interactive Training Course On

Governance and Anti Corruption

Classroom Sessions
17-21 Feb 2025
London
$5,950
18-22 Aug 2025
London
$5,950
08-12 Dec 2025
Amsterdam
$5,950
23-27 Mar 2026
London
$5,950

Course Introduction

Corruption and misgovernance are major threats to business success, contributing to conflicts, organizational weaknesses, and the erosion of effective service delivery and the rule of law. They distort the business environment and impede sustainable economic and social development. Furthermore, international research consistently shows that corruption and misgovernance can lead to marginalization and unethical behavior.

This Governance and Anti-Corruption training course provides a comprehensive exploration of the factors contributing to corruption and their impact on business growth. You will delve into strategies for addressing these issues, and learn about international laws, conventions, and initiatives aimed at combating corruption. The course emphasizes the importance of integrity policies that prevent corruption by fostering a culture of transparency and ensuring that employees believe their organization is acting in their best interests.

The Governance and Anti Corruption training course also covers various standards related to governance, including codes of conduct and whistleblower regulations. Through interactive workshops, participants will tackle real-world integrity dilemmas and learn to manage bribery and corruption risks more effectively. The course includes a detailed examination of global anti-corruption frameworks, key controls to mitigate risks, and an assessment of areas such as politically exposed persons (PEPs), third parties, and geographic and sectoral risks.

This training course will feature:

  • The cross-cutting nature of corruption and its impact on business, economic development and the rule of law
  • Corruption vulnerabilities in governance bodies and processes
  • Innovative tools for integrity and anti-corruption and analyze how these tools can be used in your organization/country
  • Developing and implementing integrity and anti-corruption policies and programs to achieve sustainable and equitable corporate development
  • Learning from experts' experiences and growing your professional network in the field of integrity and anti-corruption
  • Gaining insight into their critical role in promoting integrity and fighting corruption
  • Identifying the various challenges the COVID-19 pandemic poses to preventing corruption and promoting integrity, and look for ways to address these challenges

Training Objectives

Corruption and governance have been hot topics in recent years and have been in the spotlight. This training course is a well-established and detailed overview of the key principles of anti-corruption and good governance. Individuals and teams can raise anti-corruption awareness in the five days of this course by learning the following:

  • Understanding corruption
  • Modus operandi of corruption
  • Who are the stakeholders?
  • Anti-corruption law
  • Execution
  • High risk countries, industries and customers
  • Future trends and the rise of anti-corruption experts
  • A holistic approach to reducing the risk of corruption

Who should Attend?

This training course is suitable to a wide range of professionals but will greatly benefit:

  • Anti-Corruption Officers/Analysts
  • Anti-Corruption Compliance Staff Members
  • Compliance Officer/Manager
  • Compliance Analyst
  • Money Laundering Reporting Officer - MLRO
  • Auditors
  • Audit Managers
  • Risk Managers
  • Quality Assurance Managers
  • Cyber Security Officers

Course Outline

Day One: Overview of Governance and Anti-corruption
  • Definitions of governance and anti-corruption
  • measurement of governance and anti-corruption
  • Anti-corruption initiatives
  • Anti-corruption strategies
  • Anti-corruption bodies
  • Codes of conduct and accountability
Day Two: International Anticorruption Performance
  • International collaboration
  • UN Convention Against Corruption (UNCAC)
  • US Foreign Corrupt Practices Act
  • UNOCD Legislative Guide
  • OECD Anti-bribery Convention
  • Inter-American Convention Against Corruption
  • Multilateral and bilateral curricula
Day Three: Public Sector Performance
  • Transparency in procurement
  • Financial regulatory mechanisms
  • Government ethics and integrity
  • Government oversight
Day Four: Private Sector Problems and Performance
  • Role of accounting
  • Codes of ethics
  • Issues of financial integrity
  • Maintaining financial integrity
Day Five: Civil Society Performance
  • Roles and activities of Transparency International
  • The right to information
  • S. Freedom of Information Act
  • The role of stakeholders: judges, civil society, parliamentarians, NGOs and media
  • Non-biased media

Certificates

  • COPEX Certificate of Attendance will be provided to delegates who attend and complete the course
Whats Makes Copex Courses Unique?

COPEX Training is your gateway to professional growth, with over 20 years of experience turning potential into success. Each year, we deliver over 1,000 courses in 50+ countries, earning a stellar 98% satisfaction rate. Trusted by global giants like BP, the United Nations, and HSBC, we partner with top certification bodies to provide career-focused training that empowers individuals and drives organizational breakthroughs. Our mission? To transform the way professionals learn and grow in today’s fast-changing industries. Through expert insights, cutting-edge methods, and hands-on approaches, we equip you with the skills and confidence to tackle challenges, seize opportunities, and thrive in your career.

Led by a passionate leadership team and supported by a network of world-class trainers, COPEX Training connects professionals worldwide with life-changing opportunities. We are committed to excellence, ensuring every participant leaves with the tools, expertise, and confidence to conquer an ever-evolving world.

Frequently Asked Questions

This FAQ section provides quick answers to the most common questions about our services, procedures, and policies. We aim to make your experience with us as straightforward as possible. For further assistance, our support team is ready to help.

What is COPEX?

COPEX stands for “Competency Enhancement Programs” These courses are designed to develop and enhance the skills and knowledge of professionals across various sectors.

What are the benefits of attending COPEX training courses?

Enhanced Skills: Develop in-demand skills and knowledge in your chosen field.
Career Advancement: Improve your career prospects and increase your earning potential.
Increased Confidence: Gain confidence in your abilities and enhance your professional presence.
Networking Opportunities: Connect with other professionals and industry experts.
Improved Job Performance: Enhance your productivity, efficiency, and job satisfaction.
Personal Growth: Develop valuable personal and professional skills that can benefit you in all areas of life.

What makes COPEX training courses unique?

Experienced Instructors: Courses are delivered by highly qualified and experienced instructors with industry expertise.
Interactive Learning: Engaging and interactive learning methods, including workshops, simulations, case studies, and group discussions.
Practical Application: Focus on practical skills and real-world applications, enabling you to apply your learning immediately.
Flexible Learning Options: A variety of course formats available, including classroom training, online courses, and blended learning.
Certification & Recognition: Upon successful completion, you may receive industry-recognized certifications.

What is the cost of COPEX training courses?

The cost of COPEX training courses varies depending on the course duration, content, and delivery method.

How can I register?

There are several ways to register in our public training courses:
Online – Browse the Training Plan, select the course of choice, click on the button
“Register Now” inside the course outline page.
E-mail – Send the details (name, company name, email address and training course of
choice) of your nomination to [email protected]
Telephone – +971 4 368 6886 or +971 50 106 2750

When will I receive the confirmation for my registration/s?

Upon successful registration, processing window will take not more than 24 hours from the time of registration. An email including the registration confirmation, invoice and joining instructions will be sent to the provided email address.

What is included in the training fee?

Published training course fees are inclusive of the training venue, training manual, writing materials, lunch and coffee breaks with refreshments over the entire duration of the training course.

What are the available payment methods?

The training course fee can be settled by either:

  • Bank transfer
  • Credit Card

How many hours per day, and what are the timings of your training courses?

Our training courses will run for 5 hours per day. The standard daily timing is from 8:30 am – 3:30 pm including the coffee/tea breaks and lunch.

Where do you usually hold your training courses?

Our training courses courses are being held at five-star hotels in prime and iconic destinations across the globe. Cities such as Amsterdam, Barcelona, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Houston, New York, Paris, Vienna, Zurich, etc.

Do you provide hotel booking assistance to your delegates?

Once officially registered, we can assist by providing the corporate rates provided by the hotel where the training course will be conducted. Early confirmation will enable us to secure the room at reduced rates

In case of failure to attend, what is your cancellation policy?

Our cancellation policy varies depending on the circumstances presented. Generally, cancellations must be initiated in formal writing at least 14 days prior to the commencement date of the training course. Further, the option to shift an existing registration to another training course on a later date is possible. Otherwise, a full refund will be initiated.

What will I receive after the training course?

Delegates who will attend and successfully complete the training course will earn a COPEX Certificate of Completion. This certification is designed to validate the successful knowledge transfer, and that the desired learning objectives and outcomes to further advance your professional competency are achieved.

We can customize this
training course for you!

At Copex Training, we offer customizable courses designed to fit your specific needs. whether it's refining procurement practices or enhancing leadership and management skills, we tailor our programs to meet your unique goals and challenges. Let us create a training solution that delivers real results for your team.
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