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Basel LEARN / eLearning courses: Free self-paced online courses on asset tracing, intelligence gathering, financial analysis, international cooperation and terrorist financing, and open-source intelligence, in several languages. Some courses have been developed in collaboration with the Egmont Group of Financial Intelligence Units. [33]
The Australian Federal Integrity Commission, a proposed body "responsible for the implementation of a national pro-integrity framework, with an emphasis on prevention", [64] has been described as a "federal ICAC".
The Council of the Inspectors General on Integrity and Efficiency (CIGIE) addresses integrity, economy, and effectiveness issues that transcend individual Government agencies; and increase the professionalism and effectiveness of personnel by developing policies, technical standards, and approaches to aid in the establishment of a well-trained and highly skilled workforce in the Office of ...
This business risk management framework is still aimed at achieving the objectives of an entity; However, the framework now includes four categories: Strategic: high-level objectives, policy alignment and supporting their mission. Operations: effective and efficient use of resources. Reports: reliability of reports
Governance, risk, and compliance (GRC) are three related facets that aim to assure an organization reliably achieves objectives, addresses uncertainty and acts with integrity. [8] Governance is the combination of processes established and executed by the directors (or the board of directors) that are reflected in the organization's structure ...
In January 2018, Australian Labor Party (ALP) leader Bill Shorten pledged to establish a national integrity commission if elected. [13] Despite earlier dismissing the idea as a "fringe issue", in December 2018, prime minister Scott Morrison promised to establish an anti-corruption body if the Liberal-National Coalition won the 2019 election. [14]