Webinar

Media production

Publication

Infographs

-  Providing a guidebook on Advancing Global Standards to Stop Corrupt Money Flows.
-  The guidebook was sent to the Lebanese Association for Certified Public Accountants as a recommendation to be adopted.

Advancing Global Standards to Stop Corrupt Money Flows

This project is funded by Transparency International (TI) with a total budget of USD 6,507.

Main Activities:
1. Developing a guide in Arabic, French, and English on a standard AML methodology to be added to the audit program performed by auditors. The project doesn’t only provide a new practical tool for auditors to contribute to the fight against money laundering but also helps LTA to capitalize on it in its research.
2. Producing and designing five info graphs and one video to disseminate the content of the guide. 
3. Conducting one online session on the content of the guide.
4. Sending the Guidebook to Lebanese Association for Certified Public Accountants for their input. 


Sectors

Governance

Files & Infographics