ESAMI Offices
 
 
 
Finance and Banking
Finance is the study of how people allocate their assets over time under conditions of certainty and uncertainty.
Banking can be defined as the business activity of accepting and safeguarding money owned by other individuals and entities, and then lending out this money in order to earn a profit.

Course Title: Advanced Programme on Prevention, Detection and Analysis of Corporate Fraud

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Venue: Kampala, UGANDA  
Learning Duration:  2 weeks 
Starting: 8 May 2023  Ending: 19 May 2023
Fees: 1500 USD
Payment Details: To cover tuition and training materials only.

COURSE OVERVIEW
The programme discusses the elements of corruption and its negative consequences. Corruption has detrimental effects in that it deepens poverty, degrades environment and derails economic and social advancement including private sector development. The programme provides exposure and experience in that participants are drawn from diversified backgrounds that is public and private setting.

WHO SHOULD ATTEND?
Officials from both public and private sectors. These include corporate managers, leaders, board members, treasurers, auditors, investigators, lawyers, corporate security staff, and bankers. Those that have participated in the basic intervention on prevention, analysis and detection of corporate fraud are eligible to participate.

HOW PARTICIPANTS WILL BENEFIT
At the end of the course, participants will be able to:
• Investigate potential and actual instances of corruption;
• Review and evaluate effectiveness of appointing and reporting arrangements for heads of oversight institutions;
• Review compliance with national statutes, united nations conventions and world bank guidelines;
• Recommend cost effective reforms.


TOPICS INCLUDE
• Definition, merits and demerits of corruption;
• Causes and consequences of corruption;
• National legislations to curb corruption;
• The role of oversight institutions;
• The united nations declarations including lima declaration against corruption;
• World bank guidelines (accounting);
• Cost effectiveness strategic reforms.

 

Course No:  2023-05-08-3-9-3629

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ANNOUNCEMENTS

EXECUTIVE APPOINTMENT

26 Jan 2023
  EXECUTIVE APPOINTMENT. The Eastern and Southern African Management Institute (ESAMI) has appointed Prof. Martin M Lwanga as Director General (DG) and Chief Executive Officer (CEO). Prof. Lw...

2023 BUSINESS SCHOOL ACTIVITY CALENDAR

25 Jan 2023
     2023 BUSINESS SCHOOL ACTIVITY CALENDAR CLASSES FOR ONGOING INTAKES COMMENCE ON 23 JANUARY, 2023     PROGRAMME STARTING DATES S/N VENUE ...
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