This course aims to provide anti-corruption and compliance practitioners with a dynamic, step-by-step practical discussion on how to conduct an internal investigation.

Voltado para profissionais das áreas de anticorrupção e compliance, este curso online de quatro semanas visa fornecer um passo a passo dinâmico, com discussões práticas, sobre como conduzir investigações internas.

This course will address the “whys” and “hows” of Responsible (Ethical) Leadership in the corporate sector and will provide students with opportunities to access and foster their personal leadership development.

This course is designed to provide participants with an introduction into value-based compliance and practical understanding of methods and nuances in crafting an effective Code of Conduct. Participants will analyze sample Codes of Conduct.

Numerous financial institutions and non-financial businesses and professions implement both types of compliance to prevent corruption and money laundering. For effective implementation it is crucial to understand the common elements and main differences and to know best international practices.

Многие кредитные организации и компании внедряют как антикоррупционный комплаенс, так и внутренний контроль в целях ПОД/ФТ.

A misstep in government compliance can be costly, not just in terms of finances, but business’ reputation as well. One could be liable for fines and penalties on both the state and federal levels. During our jobs, we frequently interact with government agencies, officials, and public international agencies.

The course will convey a practical insight on all aspects of a successful compliance program. The course is organized around the quest for effectiveness and the managerial dimension of anti-corruption compliance.

O objetivo do curso é transmitir uma visão prática sobre todos os aspectos de um programa de compliance bem-sucedido, organizado em torno do eixo da eficácia. Para atingir tais objetivos o programa apresentará os diferentes elementos de um programa com a visão de profissionais experientes em cada um dos tópicos.

This course will provide participants with tools and knowledge to enhance their skills to effectively plan anti-corruption projects. The course is designed for Anti-corruption professionals who wish to embark on the design of projects and will cover the main tools used by government agencies, international organizations, and development agencies.

Este curso tiene por objetivo que los participantes desarrollen una comprensión rigurosa del área anticorrupción. La primera sección abarca los principales elementos de la lucha contra la corrupción centrándose en el sector público.

The course offers a comprehensive insight into the role of journalism in the fight against corruption. It explains the link between corruption and press freedom and gives practical suggestions both for the media and for anti-corruption stakeholders.

The course aims to strengthen competences in ethical reflection and reasoning and offers methods for integrity management and corruption prevention in organizations.

Use of Anti-Corruption Compliance Standards and Guidelines

The aim of this lecture series is to support the implementation of anti-corruption compliance in companies, especially in small and medium-sized enterprises (SMEs). The lectures will provide participants with an overview of anti-corruption compliance standards and guidelines. 

Technology defines modern society and penetrates every aspect of our lives. It has created new avenues for criminals to exploit and, as a consequence, criminal justice professionals are required to develop their professional vocabulary, develop their skills and adopt new perspectives.