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Commande publique
Anti-money laundering and combatting fraudulent practices

Dates à convenir
Lieu à convenir
Frais pédagogiques

Contactez nous pour obtenir un devis personnalisé.

  • 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.
Programme pédagogique

Example of a programme achievable in 5 or 10 days

Topic 1 - 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.

Topic 2 - 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.

Topic 3 - 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.

Public concerné

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

Bon à savoir

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.

Demande de devis

Vous souhaitez former un groupe de personnes

La formation
Souhaitez vous qu'un ordinateur portable soit inclus dans le package pédagogique de chaque stagiaire ?

Nos formations intra sont proposées à partir d’un minimum de 5 stagiaires.

Si vous souhaitez former moins de 5 personnes, nous vous invitons à parcourir notre offre de formations inter en cliquant ici.
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