Sharing best practices and building capacity through professional development

In its effort to share best practices and help individuals and organizations tackle corruption related problems, the CCEAC offers a program directly aimed at better understanding and learning the available tools in the fight against corruption. Seminars, courses, tailored training sessions, discussion panels, lectures and other knowledge transfer events on various themes are offered throughout the year.

Given the generally confidential and complex nature of the information shared, the vast majority of seminars are tailored to the specific needs of an organization or sector. For your information, the following are examples of courses currently available that may interest you:

  • Anti–Money Laundering Fundamentals
  • Corruption: Moral, Ethical, Financial and Legal Implications
  • Building Your Anti-Corruption Compliance Program Framework
  • Anti–Money Laundering and Real Estate as a High-Risk Sector
  • Anti-Corruption Checklist in National and International Business Transactions
  • Preventing Bribery and Corruption Through Strong Controls, Policies and Procedures
  • Internal Structures: How to Identify and Deal with Red Flags
  • Accountability, Leadership and Responsibilities: What It Means and How to Own It
  • Third Party Due Diligence Verification: How to Protect Yourself Through an Open Source Process
  • Special Topic Seminar

In addition, our experts are currently working on expanding our service offering to include various training modules on unique and innovative topics, such as the following:

  • Big Data
  • Trade-Based Money Laundering (TBML)
  • Fraud Schemes—Domestic and International
  • Breach of Fiduciary Duty
  • Bribery Schemes
  • Blockchains

We are confident that we can meet your training needs. Please do not hesitate to let us know your specific interests and needs (in compliance, money laundering, anti-corruption or any other area). We will be happy to help you by designing a product that perfectly meets your expectations.

Customized Courses

Our team of experienced advisers can help you to:

  • assess your training needs, set your objectives, and identify the specific skills you need to develop
  • create the program that will maximize the results you want to achieve
  • organize the training logistics
  • assess the participants’ progress


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