Programmes
Online Trainings
IACA Online
Online Training
About
What we offer
IACA’s online training includes a compilation of resources on various anti-corruption and compliance topics for professionals with different levels of experience working in the public and private sectors, international organizations, non-governmental organizations, and media, as well as for academics, researchers, and students.
Online training content is offered in various formats and languages. It is designed and developed by IACA faculty members, leading international academics, and practitioners with the purpose of producing learning opportunities for professionals while enabling them to enhance their knowledge at their own schedule and pace. Besides the trainings offered against a fee, participants also have the opportunity to enroll for free-of-charge trainings.
Benefits
Selection of topics that can fit their individual needs
Flexibility of learning schedule
Variety of online training formats
Multiple languages to choose from
Affordable training fees
Free training resources
DISCOUNTS
Under the Preferential Treatment Scheme for IACA Parties contributing to the general budget of the organization, IACA is offering different preferences related to member states contributions to the IACA general budget.
IACA will offer the following discounts on the programmes/trainings tuition fees:
- 10 % - for nationals of Armenia, Chile, Cyprus, Finland, Hungary, Kazakhstan, Mongolia, Pakistan, Republic of Korea, Russian Federation, Thailand
- 15 % - for nationals of China, Malaysia, Saudi Arabia
- 15 % - for registered IACA Alumni
- 20 % - for nationals of Austria
In addition, nationals of the countries listed under 15% and 20% discount scheme are eligible for a 50% discount on the application fee payment*.
This scheme remains valid until revocation. It may be modified or superseded by later schemes at any time. More information can be found here.
*Applicable only for programmes/trainings for which application fee is mandatory.
For all finance related questions refer to finance@iaca.int
About
What we offer
IACA’s online training includes a compilation of resources on various anti-corruption and compliance topics for professionals with different levels of experience working in the public and private sectors, international organizations, non-governmental organizations, and media, as well as for academics, researchers, and students.
Online training content is offered in various formats and is designed and developed by IACA faculty members, leading international academics, and practitioners with the purpose of producing learning opportunities for professionals while enabling them to enhance their knowledge at their own schedule and pace.
Benefits
IACA online training participants are offered:
Selection of topics that can fit their individual needs
Flexibility of learning schedule
Variety of online training formats
Discounts
Under the Preferential Treatment Scheme for IACA Parties contributing to the general budget of the organization, IACA is offering different preferences related to member states contributions to the IACA general budget.
IACA will offer the following discounts on the programmes/trainings tuition fees:
- 10 % for nationals of Armenia, Chile, Cyprus, Kazakhstan, Mongolia, Pakistan, Republic of Korea
- 15 % - for nationals of Malaysia, Russian Federation
- 15 % - for registered IACA Alumni
- 20 % - for nationals of Austria
This scheme remains valid until revocation. It may be modified or superseded by later schemes at any time.
Discounts do not apply to the self-paced courses.
For all finance related questions refer to finance@iaca.int
Courses
Instructor-Led Trainings
Compared to just two countries in 1998, nearly 50 countries in all regions now have whistleblower protection laws in place. This number will continue to grow in the near future. By the end of 2021, all 27 EU countries are required to enact comprehensive whistleblower rights to comply with a new EU Directive.
FEE / DURATION / STARTS
EUR 750 / 4 WEEKS / Nov 8
This four-week course will explore the intersection of anti-bribery compliance and human rights due diligence. It will first cover the basics of international anti-bribery compliance at the level of both law and practice.
FEE / DURATION / STARTS
EUR 750 / 4 WEEKS / Oct 18
Courses
Instructor-Led Trainings
Durante las cuatro semanas del curso en línea, los estudiantes fortalecerán la comprensión de los fundamentos de los programas de cumplimiento, sus principios básicos y el funcionamiento del día a día.
FEE / DURATION / STARTS
650 EUR / 4 WEEKS / Nov 8
Курс рассматривает ключевые элементы, которым важно уделять внимание при создании/реформировании системы регулирования конфликта интересов; преимущества и недостатки различных подходов, а также альтернативные решения, используемые отдельными странами
FEE / DURATION / STARTS
FREE / 18 h+ / OPEN
The course explores the system of conflict of interest regulation focusing on elements that need to be given the most attention, discusses the advantages and disadvantages of various approaches, and considers alternative solutions used by countries
FEE / DURATION / STARTS
EUR 79 / 18 h+ / OPEN
Courses
Instructor-Led Trainings
Este curso tiene como objetivo desarrollar una comprensión rigurosa del área de compliance y su aplicación a empresas no solo del sector privado, sino también del sector público. También se hará énfasis en sinergias público-privadas.
FEE / DURATION / STARTS
EUR 445 / 4 WEEKS / Nov 22
This self-paced course highlights key elements that should be considered when establishing or reforming an asset declaration system, explains alternative solutions used or discussed by countries, and compares advantages and disadvantages of various approaches.
FEE / DURATION / STARTS
EUR 79 / 18h+ / OPEN
This new and unique course will provide participants with valuable insights on the correlation between the prevalence of corruption and the level of tax compliance or tax fraud in societies.
FEE / DURATION / STARTS
EUR 650 / 4 WEEKS / Sep 27
In diesem neuen und einzigartigen Lehrgang bekommen die Teilnehmerinnen und Teilnehmer spezielle - zum Teil erstaunliche - Einblicke in die Wechselbeziehungen von Korruptionsverbreitung und Steuermoral bzw. Steuerhinterziehung in verschiedenen Gesellschaften.
Please conntact for course dates.
FEE / DURATION / STARTS
EUR 650 / 4 WOCHEN/ TBC
Recent technological advancements by using revolutionary software on high powered computers connected through high-speed communication technology are touted as the Fourth Industrial Revolution.
Contact for inquiries about the next intake.
FEE / DURATION / STARTS
EUR 650 / 4 WEEKS / Completed
This four week online course aims to provide an initial analysis of the Duties of the Board, Management Team and Legal / Compliance personnel when it comes to managing key complex risk areas in today’s dynamic Life Science sector.
Please conntact for course dates.
FEE / DURATION / STARTS
EUR 650 / 4 WEEKS / TBC
Mutual legal assistance or “MLA” is the term used to describe the exchange of information between law enforcement authorities in different nations.
Contact for inquiries about the next intake.
FEE / DURATION / STARTS
EUR 750 / 4 WEEKS / Completed
This 6 weeks, interactive and engaging training course is developed with the aim to build the capacity of the participants to help prevent, detect and combat fraud and corruption at different stages.
FEE / DURATION / STARTS
EUR 750 / 6 WEEKS / 31 Jan 2022
This 6 weeks online course aims to provide anti-corruption and compliance practitioners insights and a step by step practical approach to conducting specialist interviews in cases of suspected corruption.
Contact for inquiries about the next intake.
FEE / DURATION / STARTS
EUR 680 / 6 WEEKS / Completed
Instructor-Led Trainings
This four-week online course aims to provide anti-corruption and compliance practitioners with a dynamic, step-by-step discussion on how to address corruption in public procurement – both practically and proactively.
The overall purpose of this course is to guide you in preparing your own research projects and/or review other’s research projects.
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.
Contact for inquiries about the next intake.
FEE / DURATION / STARTS
EUR 605 / 4 SEMANAS / TBC
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.
FEE / DURATION / STARTS
EUR 650 / 4 WEEKS / 17 Jan 2022
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.
FEE / DURATION / STARTS
EUR 550 / 3 WEEKS / 7 Mar 2022
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.
FEE / DURATION / STARTS
EUR 650 / 4 WEEKS / Oct 25
Многие кредитные организации и компании внедряют как антикоррупционный комплаенс, так и внутренний контроль в целях ПОД/ФТ.
FEE / DURATION / STARTS
EUR 570 / 4 WEEKS / TBC
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.
Contact for inquiries about the next intake.
FEE / DURATION / STARTS
EUR 425 / 3 WEEKS / Completed
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.
FEE / DURATION / STARTS
EUR 605 / 4 WEEKS / Oct 25
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.
Contact for inquiries about the next intake.
FEE / DURATION / STARTS
EUR 605 / 4 SEMANAS / TBC
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.
Contact for inquiries about the next intake.
FEE / DURATION / STARTS
EUR 425 / 3 WEEKS / TBC
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.
FEE / DURATION / STARTS
EUR 285 / 3 SEMANAS / Completed
Self-Paced
Courses
The course presents general concepts and approaches to the conflicts of interest management including the tools to define, regulate, prevent, identify, detect, and address conflicts of interest in companies
FEE / DURATION / STARTS
EUR 79 / 18h + / OPEN
This training is a part of proactive efforts of UNOPS, in cooperation with IACA, to raise awareness on fraud and corruption in public procurement. It is intended to provide a practical introduction to the risks of corruption and public procurement and how those risks can be minimized.
FEE / DURATION / STARTS
FREE / 6+ / OPEN
Курс рассматривает ключевые элементы, которым важно уделять внимание при создании/реформировании системы регулирования конфликта интересов; преимущества и недостатки различных подходов, а также альтернативные решения, используемые отдельными странами
FEE / DURATION / STARTS
FREE / 18 h+ / OPEN
The course explores the system of conflict of interest regulation focusing on elements that need to be given the most attention, discusses the advantages and disadvantages of various approaches, and considers alternative solutions used by countries.
FEE / DURATION / STARTS
EUR 79 / 18 h+ / OPEN
Данный курс рассматривает ключевые элементы, которые следует принимать во внимание при создании или реформировании системы декларирования активов, альтернативные решения отдельных стран, а также преимущества и недостатки различных подходов.
FEE / DURATION / STARTS
FREE / 18h+ / OPEN
This self-paced course highlights key elements that should be considered when establishing or reforming an asset declaration system, explains alternative solutions used or discussed by countries, and compares advantages and disadvantages of various approaches.
FEE / DURATION / STARTS
79 EUR / 18 h+ / OPEN
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.
FEE / DURATION / STARTS
79 EUR / 5.5 h+ / OPEN
The course aims to strengthen competences in ethical reflection and reasoning and offers methods for integrity management and corruption prevention in organizations.
FEE / DURATION / STARTS
79 EUR / 6h+ / OPEN
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.
FEE / DURATION / STARTS
FREE / 1h + / OPEN
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.
FEE / DURATION / STARTS
FREE / 6h + / OPEN
