Leadership and Integrity in Combating Organizational Corruption and Money Laundering

This conference on Leadership & Integrity in Combating Organizational Corruption and Money Laundering in Dubai is designed to heighten participant’s positive impact as leaders. Senior level executives are highly influential, as well as conspicuous role models for their people, so they need to model positive, proactive behaviour.

Specific objective includes:

To identify areas within decentralized governance structures where effective leadership is required to combat corrupts.
To examine how leadership can be employed to curb corruption within the district Assembly system.
To explore further strategies for using leadership to reduce political influence on decentralized governance system so as to minimize corruption in their operations.
To identify challenges facing leadership of decentralized organizations in curbing corruption.

During the event we shall focus on the priorities and skills within a leader’s specific role to combat Organizational Corruption and Money Laundering in an effective manner.

We shall distinguish leadership from management, enable participants to match their styles to any given situation, and guide them through three vital leadership behaviours:

Communicating your vision
Empowering others to act
Self Accountability and Responsibility Assumption
Encouraging the ‘heart’ (inspiring and motivating people

We shall also emphasise the leader’s role as a coach; someone who creates goals with individual team members and then helps them to develop and grow through challenge, education and feedback. We’ll also take a fresh look at motivation, exploding some cliches about the subject and asserting what really drives people towards excellence.

Course Introduction

We will convene participants for one of our most popular and highly-relevant courses. This course will help you to understand the drivers of corruption and a leader’s role to mitigate them.

You will strengthen your analytical skills and learn about the instruments necessary to develop integrity and anti-corruption policies and programmes in line with recent international initiatives, legislation and agreements.

Learning Objectives

This course will help you:

Examine the cross-cutting nature of corruption and its impact on social and economic development and the rule of law;
Assess corruption vulnerabilities in governance institutions and processes;
Learn about innovative instruments related to integrity and anti-corruption, and analyze how these instruments can be employed to work in your organization/country;
Engage with governments, civil society and private sector leaders to develop and implement integrity and anti-corruption policies and programs with a view to achieving sustainable and equitable development;
Support integrity and anti-corruption initiatives and agencies in locally appropriate ways;
Learn from the experiences of the experts, as well as your fellow participants, and expand your professional network in the field of integrity and anti-corruption.

After this course, you will receive a professional certificate of completion.

Intended Audience

This course is intended for consultants and professionals working for government, international organisations or NGOs and who are involved in anti-corruption, transparency and accountability processes in relation to development and governance.

Course Outline

Conference on Leadership & Integrity in Combating Organizational Corruption and Money Laundering

Combating Money laundering-Regulatory framework
Methods and techniques observed in cases involving suspected terrorist financing and money laundering
Internal Controls, Procedures and Policies Cooperation with the Authorities and the Regulators
Know Your Customer (KYC) and Identification and Verification (ID&V) Rules
Discuss the fundamental elements of Transparency and Anti-Corruption
Outline strategies for Combatting Corruption in Law Enforcement
Review Integrity Management Systems
Indicate strategies for Guarding Against Corruption
Process of money laundering
Specific Trends/typologies of Money Laundering
The expansion of Money Laundering from drugs to corruption to terrorism
Financial Red Flags
Procurement Red Flags
Methods of Money Laundering
Illustrate strategies for Promoting a Culture of Zero-Tolerance
Describe the steps of effective Action Plan Development
Restate the relationship between Ethics and Anti-Corruption;
Outline effective Communication Strategies
The role of the leader – uniting people to achieve a common purpose
Leadership vs. Managing – future or present/movement or maintenance?