Oxfam and Deloitte’s -INGO Anti- Fraud and Corruption Conference 2016

Nairobi , Kenya

Governance – Tackling the Risks ofHot Issues

Corruption, Money Laundering and

Terrorism Financing in the NGO Sector

INGO Anti- Fraud and Corruption Conference

26 – 27 January 2015

Introduction

Purpose of the Conference

Corruption, money-laundering and terrorism do not respect the borders between our countries or our organisations. To live out our responsibilities to each other as civil society participants, and to our donors and our supporters, we need to work together to build mutual strength. Our beneficiaries deserve nothing less. This conference, then, aims to build capacity amongst NGOs, sharing best practice, emerging techniques, and building bridges to tackle the emerging risks of Corruption, Money laundering and Terrorism financing (CMT) faced by international NGOs and their partners.  The conference will provide a forum for participants to discuss governance issues, share knowledge, and learn about available resources to equip themselves to manage the risks of CMT.

Conference Format

Participants will attend a series of interactive sessions that last about 1 hour to 1.5 hours. The conference centres on two key themes:

1. 1. Developing governance strategies; and

2. 2. Building in-house resilience

Day 1

1. 1. Key Note

2. 2. Role of governance in corruption risk management

3. 3. Donor perspective

4. 4. Terrorism financing risk in fragile communities

5. 5. Corruption and emergency aid

Day 2

1. 1. Developing strategies to combat corruption in a multi-jurisdiction context

2. 2. Money laundering and terrorism financing – global overview

3. 3. Case Study: Regulators’ expectations and requirements

4. 4. Partners risk management in fragile environments

5. 5. Developing a robust partner assessment tool

Target Audience

This conference is designed for INGO leaders, senior managers, or anyone charged with governance and key decision making within the organisations.  Representatives from trusts, foundations, and donors with interests in tackling Corruption Money laundering and Terrorism financing are also welcome.

Why You Should Attend

1. 1. Learn ways in which you can develop organisational resilience to manage the risk of Corruption, Money laundering and Terrorism Financing.

2. 2. Share knowledge, learn from others and collaboratively overcome challenges.

3. 3. Networking with fellow professionals.

Programme Overview

Outline