Anti-Corruption

La corrupción es uno de los principales problemas en México. Los eventos de corrupción afectan de manera directa la calidad de vida de las personas, su desarrollo, el crecimiento económico y social del país, así como la confianza en el gobierno. El objetivo del curso es presentar los conceptos [...]

Investigate the challenges in the fight against corruption and learn how to develop more effective anti-corruption strategies. Explore the consequences of corruption. Corruption harms economic development and social justice, but current anti-corruption strategies have delivered very limited results. One reason is that corruption takes many forms, and each requires [...]

Financial crime risk faced by Banks and adoption of mitigation measures for a proportionate response. The effort against financial crime in the private and public sectors faces growing challenges. The course offers to build competence against financial crime among learners.