Ethics, Anti-Corruption & Compliance Training Program

Ethics, Anti-Corruption & Compliance Training Program
Date and Time
Date: Oct 12-15, 2026, 8:30 AM – 5:00 PM
Venue
Naivasha, Kenya
Overview
The Ethics, Anti-Corruption & Compliance Training Program is designed to strengthen organizational integrity by equipping leaders and staff with the knowledge, skills, and systems required to prevent corruption, promote ethical conduct, and ensure compliance with laws, regulations, and internal policies.
The program emphasizes ethical leadership, risk-based compliance, anti-corruption frameworks, and practical tools for detection, prevention, and response, enabling institutions to build a culture of integrity, transparency, and accountability.
Learning Objectives
By the end of the program, participants will be able to:
• Understand ethical principles and integrity frameworks
• Identify corruption risks and compliance gaps
• Apply anti-corruption laws, policies, and best practices
• Strengthen internal controls, compliance systems, and accountability
• Promote ethical leadership and an integrity-driven culture
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Training Benefits
Participants will gain:
• Enhanced ethical awareness and professional integrity
• Improved compliance and risk management capability
• Reduced exposure to corruption, fraud, and misconduct
• Stronger governance, transparency, and accountability systems
• Practical tools for preventing, detecting, and responding to misconduct
• Increased trust among stakeholders, regulators, and the public
Who Should Attend
- This program is ideal for:
- • Senior managers and executives
- • Compliance, risk, and audit professionals
- • Public sector and county government officials
- • Judiciary staff and court administrators
- • Board members and governance committees
- • Human resource and procurement officers
- • NGO, donor, and development organization staff
- • Ethics officers and integrity champions
Workshop Outline / Modules
Module 1: Foundations of Ethics & Integrity
• Ethical principles and values
• Personal and organizational integrity
• Ethical dilemmas and decision-making
Module 2: Governance, Ethics & Leadership
• Ethical leadership responsibilities
• Board and management oversight
• Tone at the top
Module 3: Understanding Corruption & Misconduct
• Forms and drivers of corruption
• Fraud, bribery, and abuse of office
• Red flags and risk indicators
Module 4: Legal & Regulatory Frameworks
• National and international anti-corruption laws
• Regulatory and compliance requirements
• Institutional responsibilities
Module 5: Anti-Corruption Policies & Programs
• Developing and implementing anti-corruption policies
• Codes of conduct and ethics frameworks
• Integrity systems
Module 6: Compliance Risk Assessment & Controls
• Identifying and assessing compliance risks
• Internal controls and preventive measures
• Risk-based compliance approaches
Module 7: Whistleblowing & Reporting Mechanisms
• Designing effective reporting systems
• Protection of whistleblowers
• Managing reports and investigations
Module 8: Investigations & Disciplinary Processes
• Handling allegations of misconduct
• Investigation principles and procedures
• Fair and lawful disciplinary action
Module 9: Procurement, Financial & Operational Integrity
• Corruption risks in procurement and finance
• Controls and safeguards
• Conflict of interest management
Module 10: Ethics, Culture & Behavioral Change
• Building an ethical organizational culture
• Training and awareness
• Reinforcing ethical behavior
Module 11: Monitoring, Auditing & Continuous Improvement
• Compliance monitoring and audits
• Performance indicators
• Continuous improvement of ethics programs
Module 12: Capstone – Ethics & Compliance Action Planning
• Institutional integrity assessment
• Development of ethics and compliance action plans
• Case studies and group discussions
Facilitator
Global Leadership Institute Certified Trainers
Investment / Fees
- Standard Fee:USD 1050 per participant
- Includes training materials, lunch, tea/coffee breaks, and certification.
Registration Deadline
Oct 10, 2026
How to Register
- Register here: www.leadership.co.ke/register/ or click “Register/Apply to Attend”.
- Then, payment details will be shown/visible & automatically emailed to you.
- Once payment is received, you’ll get a confirmation & pre-read pack 1 week before the workshop.
- Need help? Call +254 722 223 084 or +254 20 260 3433 or +254 722 517 646(9 AM–5 PM EAT).

