Introduction

Public-Private Partnerships anti-corruption compliance is essential for protecting public infrastructure investments, strengthening procurement integrity, and ensuring transparent, accountable, and ethical collaboration between governments and private-sector partners. This training course provides a practical framework for identifying, preventing, detecting, investigating, and responding to corruption risks throughout the Public-Private Partnerships project lifecycle. It covers anti-bribery controls, fraud risk management, conflict-of-interest management, beneficial ownership transparency, procurement compliance, whistleblowing, due diligence, sanctions, and ethical governance.

Public-Private Partnerships Anti-Corruption Compliance Training Course equips professionals to establish effective compliance systems aligned with international anti-corruption standards, public procurement requirements, corporate governance principles, and emerging global best practices. Participants will learn how to assess corruption exposure during project preparation, tendering, contracting, financing, construction, operations, and monitoring while developing risk-based controls that promote transparency and value for money. Global case studies will provide practical insights into corruption vulnerabilities and effective compliance responses across major infrastructure and development projects.

Programme Curriculum

Public-Private Partnerships Anti-Corruption Compliance Training Course

Introduction

Course Objectives

By the end of the course, participants will be able to:

Understand emerging Public-Private Partnerships anti-corruption compliance frameworks and international standards.
Identify bribery, fraud, collusion, corruption, and procurement risks.
Conduct risk-based anti-corruption compliance assessments.
Develop effective anti-bribery and integrity controls.
Apply enhanced due diligence to Public-Private Partnerships partners and contractors.
Strengthen beneficial ownership and transparency procedures.
Manage conflicts of interest and ethical decision-making.
Establish effective whistleblowing and reporting mechanisms.
Detect and investigate corruption red flags.
Integrate compliance controls into Public-Private Partnerships procurement.
Develop corruption-resistant contract management systems.
Monitor compliance performance using data-driven risk indicators.
Strengthen organizational governance, accountability, and ethical culture.

Organizational Benefits

Reduces exposure to bribery, fraud, corruption, and procurement misconduct.
Strengthens governance, transparency, accountability, and ethical culture.
Improves due diligence and third-party risk management.
Enhances procurement integrity and contract management.
Supports regulatory compliance and reduces enforcement risks.
Protects infrastructure investments and organizational reputation.
Improves stakeholder confidence and investor trust.
Strengthens internal controls and corruption-risk monitoring.

Target Audiences

Public-Private Partnerships professionals and project managers
Government procurement and contracting officials
Compliance, ethics, and integrity officers
Legal and regulatory professionals
Internal and external auditors
Infrastructure and investment professionals
Risk management and corporate governance professionals
Private-sector contractors and concession operators

Course Duration: 5 days

Course Modules

Module 1: Public-Private Partnerships Anti-Corruption Fundamentals

Corruption concepts, forms, drivers, and consequences
International anti-corruption principles and standards
Public-Private Partnerships corruption risk exposure
Integrity, transparency, and accountability frameworks
Global case study: infrastructure procurement corruption
Practical corruption-risk identification exercise

Module 2: Corruption Risk Assessment

Public-Private Partnerships corruption risk mapping
Project lifecycle risk assessment
Red flags, risk indicators, and vulnerability analysis
Risk scoring and prioritization methodologies
Global case study: corruption risks in major infrastructure projects
Practical risk assessment workshop

Module 3: Anti-Bribery and Fraud Controls

Bribery prevention frameworks and controls
Fraud detection and prevention mechanisms
Facilitation payments, gifts, hospitality, and sponsorship risks
Books, records, and financial-control requirements
Global case study: corporate bribery enforcement
Anti-bribery controls development exercise

Module 4: Procurement Integrity and Tender Compliance

Transparent procurement and competitive tendering
Bid rigging, collusion, and manipulation risks
Evaluation committee integrity and controls
Conflict-of-interest declarations
Global case study: procurement fraud investigation
Tender compliance checklist development

Module 5: Third-Party Due Diligence and Beneficial Ownership

Contractor, investor, consultant, and partner screening
Beneficial ownership transparency
Sanctions and integrity screening
Enhanced due diligence for high-risk relationships
Global case study: concealed beneficial ownership
Third-party compliance assessment exercise

Module 6: Whistleblowing, Investigations and Enforcement

Whistleblower reporting systems and protection
Corruption allegations and investigation procedures
Evidence preservation and investigation protocols
Remediation, disciplinary action, and enforcement
Global case study: whistleblower-led corruption investigation
Investigation response planning exercise

Module 7: Compliance Monitoring and Governance

Compliance monitoring and internal control systems
Auditing, reporting, and assurance mechanisms
Board and management oversight responsibilities
Compliance performance indicators and data analytics
Global case study: governance failure in infrastructure delivery
Compliance monitoring framework development

Module 8: Building an Effective Compliance Program

Public-Private Partnerships anti-corruption compliance program design
Compliance policies, procedures, and responsibilities
Ethics culture, training, and continuous improvement
Contractual anti-corruption clauses and remedies
Global case study: successful integrity program implementation
Final compliance program development exercise

Training Methodology

Instructor-led presentations and interactive discussions
Practical Public-Private Partnerships compliance exercises
Global case studies and real-world corruption scenarios
Risk assessment workshops and group activities
Role-play simulations involving investigations and ethical dilemmas
Compliance framework development exercises
Question-and-answer sessions and peer knowledge sharing
Practical assessments and end-of-course action planning

Register as a group from 3 participants for a Discount

Send us an email: info@fineskilltrainingcenter.org or call +254769199797

Certification

Upon successful completion of this training, participants will be issued with a globally- recognized certificate.

Tailor-Made Course

We also offer tailor-made courses based on your needs.

Key Notes

a. The participant must be conversant with English.

b. Upon completion of training the participant will be issued with an Authorized Training Certificate

c. Course duration is flexible and the contents can be modified to fit any number of days.

d. The course fee includes facilitation training materials, 2 coffee breaks, buffet lunch and A Certificate upon successful completion of Training.

e. One-year post-training support Consultation and Coaching provided after the course.

f. Payment should be done at least a week before commence of the training, to Fineskill Training Center account, as indicated in the invoice so as to enable us prepare better for you.

Skills & Software Covered

MS Word SAP GRC MetricStream and NAVEX

Programme Fee

Duration: 5 Days

Method: Online or Physical

Online Price: $1,000

Physical Price: $1,500

Certification: Accredited Certificate

View Available Dates 📄 Download Course Outline (PDF)

Available Sessions

Location

Month

Year

Oct 19 2026

19 Oct — 23 Oct 2026

💻 Online / Virtual session

Online $1,000

PPP Anti-Corruption Compliance Training Course

Introduction

Programme Curriculum

Skills & Software Covered

Available Sessions