Development of tools, guidelines and manuals

> Education and Preventive Division > Education and Preventive Division – Prevention > Development of tools, guidelines and manuals

Section 6(2)(r) of the FCC Act 2023 empowers the Commission to exercise vigilance and superintendence over the integrity systems of public bodies and issue such guidelines where necessary. The development of such tools, guidelines and manuals are based on common financial crimes risk areas, identified in different public bodies during the conduct of systems reviews.

The main objectives of developing tools, guidelines and manuals are to:

Guide stakeholders to adopt financial crimes prevention strategies

Educate stakeholders on provisions of FCC Act 2023

Sensitise stakeholders on their roles and responsibilities in the fight against financial crimes

Trigger reflection on promoting best practices within both public and private sectors

Encourage stakeholders in building resistance to corrupt practices

Promote quality reporting of financial crimes offences