Anti-Corruption and Anti-Money Laundering Course for Civil Society in Morocco

Anti-Corruption and Anti-Money Laundering Course for Civil Society in Morocco

CEELI Training 2022

20 September – 13 October 2022

 

The purpose of this course is to provide diverse civil society actors in Morocco with a foundational knowledge of the effects of corruption on the functioning of government, particularly as it relates to abuses of institutional power. The effects of these abuses often affect the fundamental human rights of every citizen, as well as the economic growth of the country and the financial interests of all members of society. By the conclusion of the course, participants will have received a primer on how they can effectively advance greater integrity and accountability within their own government, judicial, civic, and private sector structures as it relates to anti-corruption and anti-money laundering.

 

COURSE LANGUAGE

 
Lectures will be in English with simultaneous nterpretation to French. All materials will be available in French.
 

COURSE STRUCTURE

  • 4-week course

  • Two 90-minute live online sessions per week, meeting on Tuesdays and Thursdays

  • Certificate provided upon successful completion of the course

COURSE MODULES

  • Module 1 – Understanding the International Legal Framework around Corruption and Money Laundering

  • Module 2 – Public Sector Corruption: A Multi-Level Approach

  • Module 3 – Civil Society Engagement and Action

  • Module 4 – Coordinated Action: Planning and Launching Your Anti-Corruption and Anti-Money Laundering Advocacy

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