Finances publiques
Anti-money laundering and combatting fraudulent practices

5  days intra
Dates to be agreed
Location to be agreed
available remotely
Training costs

Contact us to receive a personalised quote

Objectives
  • Raise the participants' awareness on the losses due to fraudulent practices and assess their impact on development.
  • Explain the policies implemented by the international agencies to combat fraud.
  • Illustrate the role of human factors (motives, attitudes, taking action, rationalisation, etc.).
  • Set up appropriate directives in order to prevent and detect these practices.
Pedagogical programme

available remotely

Misappropriation of assets, falsification of documents and awarding of public contracts

  • Asset misappropriation methods.
  • Tax fraud, misappropriation of funds, of deposits and of liquid assets, increase in revenue, invoices for one's own account, and inventory games.
  • Detecting falsification of documents.
  • The INTOSAI and ISA standards.
  • Extortion and illegal committees in public procurement.
  • Procuring and awarding public contracts:
  • anticompetitive practices;
  • overcharging;
  • bribery;
  • works for one's own account;
  • conflicts of interest.

available remotely

Techniques and tools to prevent and combat fraud and money laundering

  • The challenges faced by Africa in terms of combatting national and transnational organised crime.
  • The legal, methodological and operational aspects of money laundering.
  • Anti-money laundering measures and the FATF's recommendations.
  • The legal environment of economic and financial crime in Africa.
  • Adapting measures to combat fraudulent practices.
  • Bribery and its effects on accounting.
  • Corruption with the tax authorities.
  • Collecting customs duties, and fraud.
  • Implementing an anti-fraud system.

available remotely

Techniques and tools to prevent and combat fraudulent practices

  • Collusive, coercive, corrupt and obstructive practices.
  • Scale and impact of the phenomenon.
  • Analysing the fraud triangle.
  • Fraudster's objectives and his/her methods.
  • The international and African legal standards in terms of combatting corruption.
  • Classifying and profiling the tenders' fraudulent practices: blacklists and legal actions.
Target audience
  • Executives from anti-corruption, anti-fraud and anti-money laundering bodies.
  • Executives responsible for auditing, inspecting or controlling public contracts, public finance or the functioning of administrations.
  • Members of Supreme Audit Institutions.
  • Members of parliamentary assemblies or committees
Good to know
  • Example of 5 days prgrammes
  • Participants are asked to bring any documentation or legislation supporting the combatting of fraud, corruption and money laundering in their country in order to produce, in a working group, a summary of the legal and operational detection and repressive elements.
Prerequisites

Have held or currently hold a position related to the training theme
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