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Research Article Overcoming Corruption Vulnerability: Pitfalls to Avoid in Business Expansion
Liz Burton is a Content Author at High Speed Training: a UK-based online learning provider that offer business-related training courses, including Anti-Bribery and Anti-Money Laundering (AML) and Financial Crime. Liz has authored many courses and regularly produces business-related content for High Speed Training’s blog, the Hub.
Located in Latest Research / Papers
Job Posting Business Integrity Executive
The CDC Group is looking for a Business Integrity Executive to work for their Business Integrity and Compliance team in London. CDC Group is the UK’s Development Finance Institution (DFI) tasked with the inspiring mission to invest in businesses in Africa and South Asia to create jobs and make a lasting difference to people’s lives in some of the world’s poorest places. The team plays an important role in reinforcing the CDC Group’s reputation as a responsible investor; ensuring that CDC Group meets its regulatory commitments on financial crime; and working to enhance private sector standards in financial crime management in our target geographies. The Business Integrity Executive leads on due diligence of integrity risks associated with an investment, as well as designing and implementing a suitable monitoring process once an investment is made. In parallel, the Executive promotes the importance of business integrity both within and outside of CDC Group.
Located in Marketplace / Resources
Job Posting Vacancy: Due Diligence Associate
TRACE is a dynamic and growing company in Annapolis, Maryland, that provides practical and cost-effective anti-bribery compliance solutions for multinational companies and their commercial intermediaries. TRACE is looking for numerous analytical and process-oriented individuals for our due diligence business. A key component of anti-bribery compliance is a due diligence review of businesses and individuals operating in overseas markets.
Located in Marketplace / Resources
Job Posting Attorney
TRACE International, Inc., a dynamic and growing non-profit membership association in Annapolis, Maryland, provides practical and cost-effective anti-bribery compliance solutions for multinational companies and their commercial intermediaries. TRACE provides several core services and products, including: due diligence reports on commercial intermediaries; model compliance policies; an online Resource Center; in-person and online anti-bribery training; and research on corporate best practices. For multinational companies, TRACE provides a practical and cost-effective alternative to increasingly expensive and time-consuming corporate compliance. For commercial intermediaries, TRACE offers a marketing advantage by creating a bridge between them and companies doing business internationally.
Located in Marketplace / Resources
Blog Entry Troff document Help Transparency International to unmask the corrupt
Transparency International launched a new competition, "Unmask the Corrupt", on Wednesday 9th December - Anti-corruption day.
Call for Papers Anti-Corruption, Integrity, Ethics and Corporate Governance Conference
DURATION : Two Weeks VENUE : Mbabane, Swaziland • Training Materials( Soft Copies) and notes Hand-outs • Tea Breaks/ refreshments • Course tuition • Personal action planning • Certification • Follow-up support (on request)
Located in Marketplace / Resources
Course Corruption Prevention Course for Managers
Three day-long courses at the University of Sydney which aim to raise participant’s awareness of the issue of corruption and corruption risk, equip them with a basic knowledge of the principles of corruption prevention, and the practical steps that they can take.
Located in Courses & Trainings
Summer Academy Fraud and Corruption in the Public Sector
At the Summer Academy “Fraud and Corruption in the Public Sector” participants will learn about the entire cycle from effective risk management, preventative measures and detection methods to concrete actions to be taken in a confirmed case of fraud or corruption. They will have the one-in-a-year chance to exchange experiences and to get answers of their questions from top international anti-fraud and anti-corruption experts.
Located in Calendar
OECD Integrity Forum
Located in Calendar
Job Posting Anti-Corruption Advisor/Senior Advisor (Private sector corruption/development/illicit financial flows)
The Chr. Michelsen Institute (www.cmi.no) seeks an experienced professional with expertise in anti-corruption and governance to contribute to the U4 Anti-Corruption Resource Centre (www.u4.no).
Located in Marketplace / Resources

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