Anti-Corruption Internal Audit

The Anti-Corruption Internal Audit (AIA) is conducted by CAC, in collaboration with Federation of Accounting Professions (FPA) Under the Royal Patronage. This course focuses on CAC’s 71 checklists required for CAC certification as well as ISO37001 standards for Anti-Bribery.

This course is suitable for:

Internal Auditors
Audit Committee members
Auditing firm professionals
Company employees that have attended ACPG course

Course topics include:

CAC’s Anti-Corruption Certification process
COSO risk management framework for corruption risk management
Policy creation and communication
Auditing parameters for:
- Risk identification
- Gift, hospitality, charity and sponsorship activities
- Contracting, sales and procurement activities
- Employee protection and disciplinary actions
- Training
- Whistleblowing channels and process