Anti-Corruption and Whistleblowing

Corruption is one of the most damaging forces in the fight against financial crime. It erodes trust, diverts resources from the public good, and enables organised criminal networks to thrive. Whistleblowers often ordinary employees with extraordinary courage are among the most effective mechanisms for exposing and disrupting these activities.

This course, Anti-Corruption and Whistleblowing in the Anti-Financial Crime Sector, is designed for professionals operating in environments where corruption risk, ethical decision-making, and reporting obligations are critical. This includes:

• Financial institutions and regulated entities
• Designated Non-Financial Businesses and Professions (DNFBPs), such as legal, real estate, and accounting sectors
• Public sector officials and employees within government departments and state-owned entities
• Compliance officers, risk managers, internal auditors, and forensic investigators
• Senior management and executives responsible for governance, ethics, and oversight
• Employees in procurement, finance, and operational roles exposed to corruption risk

Across these roles, individuals are not only expected to recognise corruption but to respond to it appropriately within increasingly stringent legal and regulatory frameworks.

The course provides a structured exploration of how corruption operates, how it can be detected and prevented, and the critical role whistleblowers play in exposing misconduct. Drawing on both global case studies such as Petrobras and Siemens and South African examples like the VBS Mutual Bank scandal, you will develop a practical understanding of relevant legal frameworks, common red flags, and effective compliance strategies.

By the end of this course, you will not only understand the risks corruption poses to organisations and society, but also be equipped with the tools to strengthen transparency, support safe and effective whistleblowing, and promote accountability within your professional environment.