WACF Bahrain 2013, WACF Libya 2013

The International Anti-Corruption Academy (IACA)

The International Anti-Corruption Academy (IACA) is an international organization based in Laxenburg, Austria. Through education, research and cooperation, IACA aims to overcome current shortcomings in knowledge and practice in the field of anti-corruption. It is the only global institution solely dedicated to the study of the anti-corruption phenomenon and making its practitioners better-equipped for the challenges of tomorrow. IACA engages in research on structural reformand provides standardized and tailor-made trainings, as well as and opportunities for knowledge transfer and networking.. All of IACA’s activities are based on a holistic approach; an approach which is international, integrates various disciplines, offers practical knowledge and tools, caters to all sectors of society and strives for the establishment of sustainable strategies.

IACA was offeset by the United Nations Office on Drugs and Crime (UNODC), the European Anti-Fraud Office (OLAF) and the Republic of Austria. With 53 signatures to its founding treaty, IACA became an international organization on 8 March 2011. Today, the Academy has a constituency of 57 UN Member States and three international organizations, around half of which have already become party to the Agreement. Apart from this, IACA holds observer status with the United Nations Social and Economic Council (ECOSOC) and the Council of Europe’s Group of States against Corruption (GRECO). It has signed a variety of cooperation agreements with other international bodies and academic institutions in an effort to strengthen the global anti-corruption cause.

In providing anti-corruption education, training and research, IACA draws on an unwavering drive towards excellence, a spirit of innovation, and a commitment to rendering itself accessible to participants from each corner of the globe.

The European Business Ethics Network (EBEN)

The European Business Ethics Network EBEN, founded in 1987 as a non-profit association, is a cross-national network dedicated to the promotion of business ethics, broadly defined, in academia, business, public sector and civil society.

Our mission is to promote ethics and excellence in businesses, to increase awareness about ethical challenges in the global marketplace and to enable dialogue on the role of business in society. We work together to stimulate and facilitate meeting of minds by organizing fora, conferences and publications.

Our network members include academics, practitioners and representatives from NGO's and the public sector. The diversity of membership of EBEN (from 42 countries in 2007) means that there are many varied views within the group about business ethics. EBEN is an inclusive network, and accepts this plurality of perspectives.

The Basel Institute on Governance

The Basel Institute on Governance is an independent and non-profit think tank conducting research and offering policy advice and capacity building support in public, global and corporate governance/compliance. Through the International Centre for Asset Recovery, we further provide training and advisory services in the field of asset recovery. The Institute combines scientific methodology with practical experience and seeks to engage partners from all concerned stakeholder groups. Based in Switzerland and associated with the University of Basel, we bring together internationally recognised academics as well as practitioners with long-standing experience in the matters at stake.

AZ international

AZ International is a leading Consulting firm in the field of Financial, Management and Training Consulting working in the Middle East North Africa region. Through its deep knowledge and hands on experience AZ International provide professional consultancy and training services for both the private and public sectors for a wide range of industries and sectors.
A key to our continued success is our professional and talented staff that includes experts with backgrounds in disciplines such as management, human resources, industrial engineering, supply chain, distribution, manufacturing, business operations, information technology, marketing, sales, public relations, auditing and assurance, Anti-Money Laundry specialist, Fraud and forensic, public accounting.

AZ International combines strong understanding of Middle East Culture and international hands on experience with applicable ideas. We strived to empower our clients with the best possible applicable practices fitting our clients and their business concerns.

AZ International team members take pride in maintaining a close relationship and strong follow up with clients ensuring the benefit of our consultation they have helped to implement. AZ international team is a group of high caliber experts that brings in new ideas and development strategies.  Our vision allowed us to maintain our client base of public and private sector organizations as well as many multinational corporations in a volatile economy and allowed our clients to create a winning culture, we are customer centric. Everything we at AZ International do revolves around our clients and we ensure their satisfaction by the process and outcomes of the projects deliverables 

Our partners include a wide range of professional bodies and instructions including IIAFC, IFMS, New Heaven University, Virginia International University, PRC recognized as being the best in their fields.

We are the recognized providers of certified trainings and empowerment programs in the fields of Human Resources, Management, Marketing, Auditing, Due Diligence, Anti Money Laundry, Anti fraud and other specialized and unique trainings. Our clients both as individuals and companies utilize these unique and specialized trainings for both personal and companywide development and growth.

Reference for Consultation & Business Development

REFERENCE for Consultation and Business Development is a leading Arab company in hold conferences and submits which specialist in human resources management, development of educational leadership and public relations management. Through years of experience, more than thousands of fully satisfied clients have composed their own testaments. The company aim to established with the main purpose of providing the leading companies and professional executives with the Quality services; which currently are: Consultation, Training Programs and Coaching, Workshops, Conferences, Seminars and all other business development patterns covering Organizational Development, Human Resources Management Systems, Integrated Management Systems, Performance Process Improvement, Re-Structuring and more. REFERENCE keeps on widening its global network by gathering multinational knowledge and experience of consultants, trainers and experienced business facilitators to provide our clients with high value added services. We always predict and analyze contemporary emerging needs, design products consequently, and deliver quality services. The company adopts a participatory approach with the client in completing the consultancy work or studies required to achieve the best results in terms of transfer of knowledge and practical application of the successful and realistic. 

Tel. +962 6 5502155 - 5517975- 5517955- 5502155  Fax: +962 6 5502155