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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

ESAMI COURSES RUNNING IN DUBAI FROM JUNE - DECEMBER, 2022

7 Jun 2022
  DUBAI COURSES: JUNE – DECEMBER, 2022     ESAMI is inviting applications for the following short courses that are scheduled to run in Dubai, UAE from June to December 202...

2022 ESAMI BUSINESS SCHOOL ACTIVITY CALENDAR

7 Feb 2022
     2022 BUSINESS SCHOOL ACTIVITY CALENDAR     PROGRAMME STARTING DATES S/N VENUE PROGRAMME STARTING DATE INTAKE 46 EVENING ...
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Short Courses Calendar

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