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LIVE CLASSROOM OR ON-SITE TRAINING

Live Classroom training

The live training courses are offered in partnership with the University of Ottawa Professional Development Institute to access and use their top-rated classroom facilities. 

Because of the logistics and planning needed to offer live classroom courses, they are currently only available in an on-demand format for groups of students.  

On-site training

For those organisations that are outside the National Capital Region who find it cost-prohibitive to send groups of employees to Ottawa, we can instead send our instructors to your site to provide training to your staff. 

We can adapt and tailor the training to your needs and leverage your internal resources and capacity to add value organisation context to the training.

Benefits of on-demand training

On-demand training is usually provided to groups of people from one organisation, a professional body or sharing common professional goals. As such, the training can be tailored and adapted to the industry, risk profile, role of participants or common interest. This allows for greater functional and practical value to participants and can be tied to policies, procedures and scenarios of the organisation. 

Professional Development certificate 

Looking for your group or team to get a professional development certificate, choose amongst the course options below.

Select from the list 

Chose one or several courses listed below to address the needs of you and your team

Developing courses to meet your needs

Our team of world-class experts can develop training to meet your needs on a range of Ethics, compliance, AML and anti-corruption issues.

Certificate in Anti-Bribery & Anti-Corruption

The completion of a series of six CCEAC courses leads to a Certificate of Professional Development in Anti-Bribery and Anti-Corruption.

Three core courses plus three electives provide participants with key learning outcomes to assist them in becoming knowledge leaders and provide them with the information, tools and strategies to help their organization build capacity in tackling bribery and corruption.

For more information on how to take these courses or when they’ll be available, contact us at info@cceac.ca.

 

Core Courses

H

Anti-money Laundering Fundamentals

H

Corruption - Moral, Ethical, Financial and Legal Implications

H

Building Your Anti-Corruption Compliance Program Framework

Certificate in Anti-Bribery & Anti-Corruption

The completion of a series of six CCEAC courses leads to a Certificate of Professional Development in Anti-Bribery and Anti-Corruption.

Three core courses plus three electives provide participants with key learning outcomes to assist them in becoming knowledge leaders and provide them with the information, tools and strategies to help their organization build capacity in tackling bribery and corruption.

For more information on how to take these courses or when they’ll be available, contact us at info@cceac.ca.

 

Core Courses

H

Anti-money Laundering Fundamentals

H

Corruption - Moral, Ethical, Financial and Legal Implications

H

Building Your Anti-Corruption Compliance Program Framework

Elective Courses

H

Anti-money Laundering and Real Estate as a High Risk Sector

H

Preventing Bribery and Corruption Through Strong Controls, Policies and Procedures

H

Accountability, Leadership and Responsibilities – What it Means and How to Own it

H

Special Topic Seminar

H

Anti-corruption Checklist in National and International Business Transactions

H

Internal Structures: How to Identify and Deal with Red Flags

H

Third Party Due Diligence Verification – How to Protect Yourself Through an Open Source Process

Holding this certificate will demonstrate to clients, boards, employees, shareholders and business partners that you and your organization are pro-active and serious in addressing corruption risks and are taking concrete steps to meet the challenges of today’s competitive business landscape.

Customize Your Training
Anti-Money Laundering Fundamentals

This one-day workshop will address a variety of topics, including the meaning of money laundering (ML) and its terminology as well as anti-money laundering (AML) terminology, key international standards for combatting ML, Canadian legislation and Canada’s regulatory framework for combatting ML, and key players and their roles in Canada’s AML regime, with a focus on FINTRAC’s role and reporting entities. The workshop will provide an overview of key compliance obligations for reporting entities, sectors vulnerable to ML, and ML case studies.

 

 

Corruption - Moral, Ethical, Financial and Legal Implications
This seminar will provide participants with a detailed overview of the various costs and consequences to businesses and organizations and what they need to do to mitigate their risks and their exposure arising from bribery and corruption. Presentations, discussions, exchanges and cases studies will be used to deliver the seminar.
Anti-Corruption Checklist in Business Transactions
Those involved in bribery and corruption along with other financial crimes do not openly advertise their misdeeds. One will not find “expenses for paying a bribe” in the subject line or justification field of a report or approval request. People involved in corrupt activities will use creative and sometimes sophisticated methods to hide their actions or cover them up under the guise of a legitimate or innocuous transaction.
Internal Structures: Identifying and Dealing with Red Flags

Identifying employee misconduct before it leads to a culture of “skirting the rules” is critical for the good reputation of any business. Employees and management need to have robust systems in place to deal with allegations of misconduct. This seminar will answer many questions, from who should lead an internal investigation to how allegations should be reported.

 

Building Your Anti-Corruption Compliance Program Framework

This two-day seminar will provide participants with the information, tools and strategies needed to build a foundation for developing and implementing a robust anti-corruption compliance program for their organization. Presentations, discussions, exchanges and cases studies will be used to deliver the seminar.

 

Leadership and Accountability in Anti-corruption: What It Really Means for You

To be competitive in today’s ever-changing world, we need more effective leaders who can motivate people, while being accountable for the actions of their team members.

Contact us to let us know what you are looking for to meet your training needs. We will work with you to find options and solutions.

 

 

 

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