The Role of Leadership in Fighting Financial & Administrative Corruption
A programme for banking and regulatory leaders on financial and administrative corruption: its types, signs, causes and effects on development, the link with money laundering and leadership's role in fighting it.
At a glance
- 3 days
Who it's for
- Senior managers in public and private sectors
- Audit and compliance leaders
- Governance officers
Learning objectives
- Recognise types and signs of corruption
- Understand its causes and effects
- Build integrity systems
- Lead by example against corruption
Detailed content
- Bribery and embezzlement
- Conflicts of interest
- Red flags
- Weak controls
- Culture
- Economic and social costs
- Codes of conduct
- Transparency
- Internal control
- Ethical leadership
- Whistleblower protection
- Accountability
Day-by-day agenda
A typical schedule. In-company versions are tailored to your processes, data and timing.
- Types and signs of corruption
- Causes and effects
- Corruption and money laundering
- Leadership's role
- Case study, action plans and course assessment
Practice, tools and assessment
Hands-on practice
- Leadership-style self-assessment and 360° reflection
- Role plays: feedback, delegation and difficult conversations
- Personal leadership action plan with 30-60-90-day goals
- Analyse a real set of financial statements with ratios
Tools and templates you keep
- Feedback (SBI) and coaching (GROW) guides
- Delegation matrix and team charter
- Ratio-analysis and budgeting workbook
- NPV/IRR and break-even calculators
How learning is assessed
- Pre- and post-course knowledge check
- Assessment of practical exercises by the trainer
- Action plan reviewed at the end of the course
Built on these standards and bodies of knowledge
- Situational Leadership; Kotter's 8-step change model
- CMI / ILM management standards
- IFRS Accounting Standards (IASB)
Certificate
Participants who complete the program and its assessment receive a certificate from The Excellence Center, which can be verified online.
How it is delivered
- Public courses in Cairo, in-company programs and live online training
- Practical exercises, case studies and examples from your sector
- Can also run as Train & Stay in Sharm El Sheikh, Hurghada or Cairo
Part of these career paths
- Finance, Banking & Risk · Leader
Frequently asked questions
How long is The Role of Leadership in Fighting Financial & Administrative Corruption?
The program runs 3 days. In-company versions can be adapted to your needs.
Is the course taught in Arabic or English?
Sessions are usually delivered in Arabic with English technical terms and materials. Full English delivery is available for in-company groups.
Can you run it inside our company?
Yes. In-company programs use exercises built on your own processes. Tell us the group size and preferred timing and we will send a proposal.
Will I receive a certificate?
Participants who complete the program and its assessment receive a certificate from The Excellence Center, which can be verified online.
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Get dates, fees and the full outline.
Tell us whether you are joining as an individual or planning a program for your team.