Anti-Money Laundering Fundamentals
The building blocks of AML: how money laundering works, the regulatory landscape, and the obligations organizations must meet to detect and report it.
Core course
Corruption — Moral, Ethical, Financial and Legal Implications
A grounding in why corruption matters — its moral and ethical stakes, its financial cost, and the legal exposure it creates for organizations and individuals.
Building Your Anti-Corruption Compliance Program Framework
A hands-on, two-day workshop that walks you through designing, documenting and implementing a risk-based anti-corruption compliance program for your organization.
Elective
AML and Real Estate as a High-Risk Sector
Why real estate is a magnet for illicit funds, and how professionals in the sector can spot and mitigate money-laundering red flags.
Preventing Bribery and Corruption Through Strong Controls, Policies and Procedures
The practical controls, policies and procedures that stop bribery and corruption before they start — and how to embed them across an organization.
Accountability, Leadership and Responsibilities
How leadership sets the ethical tone — the accountabilities and responsibilities that make a compliance program credible from the top down.
Special Topic Seminar
A rotating deep-dive on an emerging ethics and anti-corruption topic, led by a subject-matter expert from CCEAC's Network of Experts.
Anti-Corruption Checklist in National and International Business Transactions
A working checklist for identifying and managing corruption risk in domestic and cross-border transactions, from due diligence to deal close.
Internal Structures: How to Identify and Deal with Red Flags
How to design internal structures that surface red flags early — and what to do when one appears, from escalation to investigation.
Third-Party Due Diligence Verification via Open-Source Process
A practical, open-source approach to verifying third parties — screening partners, suppliers and agents for corruption risk using publicly available information.
Get involved
Database Content Contributor
Donate templates, guides, reports or best practices to the free CCEAC Database.
Content Editor
Help review, edit and quality-check resources before they are published.
Blog Contributor
Write for our audience on ethics, compliance and anti-corruption.
Network of Experts
Join our "Ask the Experts" panel and answer questions from the community.
Training Content Contributor
Author courses for our learning platform and share in the revenue they generate.
Research & Support Volunteers
Support research, operations and the many tasks that keep CCEAC running.
News
First international sister centre launches in Quito
CEEA — the Centro Ecuatoriano de Excelencia Anticorrupción — opened in February 2020 with seven universities, the CERES consortium and the Canadian embassy.
The CCEAC Database is in development
Work is underway on a single home for every compliance resource CCEAC has gathered — searchable, free, and open to contributions.
Program
CEEA Ecuador
The first international sister centre, launched in Quito with seven universities and the Canadian embassy.
Basel Collective Action Mentoring Program
A mentoring partnership that strengthens collective-action initiatives worldwide.
Upcoming event
Compliance for small business — an introduction
A short introductory webinar on what a proportionate compliance program looks like for an organization without a compliance department.