Compliance Series

Course 1: Detecting and Reporting Financial Irregularities

We are pleased to invite your organisation to participate in the SMC/DIGNI Compliance Series — a structured training program designed to strengthen organisational capacity in financial management and compliance.

This certificate course comprises three practical steps that equip participants with the knowledge and tools necessary to prevent, detect, and report financial irregularities in the context of humanitarian aid and international development.

Introductory Session: October 21, 9:00—12:00 CET
Self-paced Online Module (1 hour) + Practical Exercise
Interactive Sharing Session: October 23, 9:00—11:00 CET

Why participate?
This course will help your organisation strengthen its financial integrity and compliance practices, learn practical tools to identify and manage risks, and enhance its credibility with donors, partners, and stakeholders. Participants will also receive an SMC-Digni certificate upon completion.

Who should join?
This course is open to organisations working with international development. It is particularly relevant for financial staff and compliance officers, but also for program managers, and leadership teams committed to strengthening transparency and accountability.

Outcome
By the end of the series, participants will be able to prevent, detect and report financial irregularities in line with best practices and donor requirements.

We look forward to your participation in building stronger, more transparent, and resilient organisations.