Tackling Financial Corruption

The nature and extent of corruption in general and in the context of delegates’ working experience

International Legislative and Regulatory frameworks such as the UN Convention Against Corruption

The Illicit Financial Flows Environment including the level of financial corruption globally, so-called ‘secrecy’ jurisdictions, illicit financial flow circuits and their enablers

Developing and instituting investigative strategies for mitigating financial corruption including operational procedures and asset recovery

Global, regional and national anti-bribery provisions

The proactive use of auditing to discover the loopholes of regulatory approaches to tackling illicit financial flows

Financial regulation as an illicit financial flow mitigatory practice

Risk management strategies and concepts based on real-world and real-time threat assessments

Mitigating financial flows including elective tax policy, reducing capital flight and obtaining multi-jurisdictional technical assistance

The role of the private and public sector in assisting with tackling financial corruption including the role of offshore’ tax havens and their reduction of financial transparency

Tackling the normalisation of financial corruption through dedicated training and education programmes

Enhancing elective political engagement through an understanding of the nature and impact of populist anti-corruption rhetoric and analysis of the legislative process and its created or common blocking mechanisms

Strengthening public sector transparency including the notion of professional ethics and ensuring ethical practice in procurement

Utilising the Media and enhancing advocacy to illustrate the nature, extent and impact of financial corruption

Incorporating technology and innovation in investigative practice

International Legislative, Regulatory and Institutional provisions including sanctions

National Counter-Financial Corruption strategies

Creating an elective anti-corruption agency