Programmes

Online training

Use of Anti-Corruption Compliance Standards and Guidelines for Designing and
Implementing an Anti-Corruption Compliance Programme

Free

On-demand Video Lectures

Duration

1 hour 20 min

Language

English

Details

Description

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. They will also discuss how to use international standards and guidelines, as well as some domestic standards and guidelines for risk assessment; defining applicable laws, principles and values; and designing and implementing anti-corruption compliance programmes. The lectures can also be useful for Collective Action initiatives.

Learning objective

  • Understand the role of anti-corruption compliance standards and guidelines
  • Learn about the main international anti-corruption compliance standards
  • Get an idea on how to use of compliance standards and guidelines for designing and implementing anti-corruption compliance programmes in business sector

Curriculum

1. General overview (release date: 30 April 2020)

2. Risk assessment (release date: 7 May 2020)

3. Applicable Laws, Main Principles and Values (release date: 14 May 2020)

4. Designing and Implementing an Anti-Corruption Compliance Programme (release date: 21 May 2020)

Lecturer

Eduard Ivanov

Dr. Eduard Ivanov is a frequent visiting lecturer at IACA, and a visiting professor at DIREITO GV (Sao Paulo, Brazil), the University of Nice (France), the University of Muenster (Germany), and the National Research University Higher School of Economics (Moscow, Russia).

From May 2016 until October 2019 Dr. Ivanov was a member of IACA’s academic team working in the area of Compliance and Collective Action. Prior to that, he was professor of international law at the National Research University Higher School of Economics in Moscow.

From 2002 - 2008, he served as head of unit in Rosfinmonitoring (Russian FIU), and between 2005 - 2008 as co-chair of the Working Group on Typologies in the Eurasian Group on Combating Money Laundering and Financing of Terrorism. He is an expert and published author in the fields of combating corruption, terrorism, and money-laundering.

Course videos

Lecture1/4

General Overview

English subtitles are available. Release date: 30 April 2020

Lecture 2/4

Risk Assesment

English subtitles are available. Release date: 07 May 2020

Lecture 3/4

Applicable Laws, Main Principles and Values

English subtitles are available. Release date: 14 May 2020

Lecture 4/4

Designing and Implementing an Anti-Corruption Compliance Programme

English subtitles are available. Release date: 21 May 2020

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