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Resource Tags: Anti-Corruption
Guide to Monitoring Public Money
Published: 2014
Organization: Organization for Promoting Integrity (OPI)
Project: Women Against Corruption and for Women’s Participation
Arabic

This manual provides an introduction to corruption, including a focus on combatting corruption and a broad overview of the manifestations of wasting public money. It also includes information on how to monitor and document incidents of wasting public money and the responsibility of official public bodies to protect public funds. The guide presents methods for reporting and following up on incidents where public money is being wasted, emphasizing the rights of the citizen.


Anti-Money Laundering Presentation for the Central Bank of Libya
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

Topics of discussion in this anti-money laundering presentation include: definition of money laundering, how it is accomplished, legal considerations and reporting requirements, red flags and information resources. It includes a summary of U.S. and international laws, as well as details about customer identification programs (CIP).


Fraud Awareness Presentation for the Central Bank of Libya
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The focus of this fraud awareness presentation includes: definition of fraud, occupational fraud and white collar crime; fraud awareness, detection and prevention; potential fraud indicators; and examples of fraud cases. The presentation was adapted from a fraud awareness presentation titled "How to Identify and Catch a Thief in the Workplace," developed by Susan Mondello, deputy chief audit officer and associate director, University Auditing and Advisory Services, Georgia State University, Atlanta, GA, USA.


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