Financial Crime Management in the Public Sector

OBJECTIVE:
Financial Crime Management in the Public Sector
Objectives:
• Understand the nature and scope of financial crimes in the public sector
• Identify key regulations and laws governing financial crime prevention
• Analyze risk factors and vulnerabilities specific to public sector organizations
• Develop strategies for detecting, investigating, and preventing financial crimes
• Implement best practices for compliance and reporting in the public sector
Course Content:
• Introduction to Financial Crimes in the Public Sector
• Regulatory Framework and Legal Requirements
• Risk Assessment and Vulnerability Analysis
• Detection and Investigation of Financial Crimes
• Prevention Strategies and Controls
• Compliance and Reporting Best Practices

Methodology
The training methodology integrates lectures, interactive discussions, collaborative group exercises, and illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical experience, emphasizing the application of learned techniques. This approach ensures that attendees return to their professional environments equipped with both the competence and self-assurance to effectively implement the acquired skills in their responsibilities.

DATE:
1ST BATCH:        18th – 21st Feb,               2025      

2ND BATCH:       24th – 27th June,              2025
3RDBATCH:        4th – 7th Nov,                    2025