Resources
Online Events
About
The rapid evolution of Artificial Intelligence, especially in the fields of generative AI and Large Language Models (LLMs), is transforming many fields—from medicine and education to criminal justice and public administration. The most promising, and at the same time controversial, is the use of certain types of AI against corruption and financial crime, as well as its explainability and accountability.
This webinar brings together experts in the area to explore how AI is already impacting the prevention, detection, and investigation of corruption in our domestic systems and globally. From predictive analytics and real-time anomaly identification to AI-driven case summarization and forensic examination, we will explore both the revolutionary promise and cautionary threats of these technologies.
This conversation comes at a time when AI systems are outpacing governance mechanisms, forcing agencies to grapple with ethical dilemmas, fragmented regulations, and capacity shortfalls. Together, we’ll explore how to responsibly adopt these technologies in a manner that enhances integrity, accountability, fairness, and transparency, while protecting fundamental rights and legal norms.
This webinar will feature a Mentimeter Poll throughout the session. Those who successfully attend the entire webinar and complete a quiz after the webinar will obtain a certificate of attendance.
Recorded Event
DESCRIPCIÓN
En esta sesión se abordará la importancia de la educación como herramienta clave para prevenir y sancionar la corrupción tanto en el sector público como en el privado. A través de la experiencia de destacados participantes del programa de maestría y de docentes de la Academia Internacional Anticorrupción (IACA), se conocerán de primera mano los aprendizajes y beneficios de esta formación. Asimismo, se presentará la oferta académica actual de IACA y las oportunidades de apoyo disponibles a través de becas.
Recorded Event
About
Increasingly, the world is fostering new ways for people to engage in activism and have their messages heard. Combating corruption demands passionate, creative, and diverse perspectives from all aspects. Joining us in this webinar are experts who adopt the medium of artistic expression to raise awareness, create engagement and challenge corruption in all its forms. This webinar delves into the relationship between art and fighting corruption, with a focus on the lived experience of those doing pioneering work in the field. The speakers will discuss their works of music, writing and photography, as well as present their collaborative projects and how they enrich the field of anti-corruption. Attendees will gain insights into how art is being used to promote transparency and accountability and tackle corruption and discover various projects and ways to get involved in the fight against corruption. This event is being organised by IACA in partnership with BAK, JM International and Fair Play.
Recorded Event
About
The aim of the event is to present our vision for future IACA’s contributions to the global efforts to prevent and fight corruption and promote compliance. Taking into consideration new realities, available resources, and lessons learnt acquired in recent years, we would like to discuss with IACA’s stakeholders, including Constituency, Organs, Lecturers, and Alumni, the role of the Academy and activities it is going to implement.
The recently adopted Work Programme 2025 – 2028 demonstrates IACA commitment to look for more efficient and effective ways to advance global anti-corruption efforts. In the next few years, the Academy will aim to strengthen its cooperation with its major institutional partners, particularly the United Nations, as well as with regional and national anti-corruption academies and universities. We are also working to launch a Ph.D. programme to foster cutting-edge research. Furthermore, we will enhance technical assistance activities to drive meaningful change worldwide.
The event will be opened by the Dean. Academic Programmes, Training and Capacity Development, and Research and Analytics departments will provide presentations on the general vision for IACA’s future activities in their areas of work. Referring to these presentations, four commentators will focus on strategies to maximize the benefits of IACA’s activities. Subsecuently, the audience will be invited to provide their views on future activities of the Academy.
About
In an interconnected world, combating corruption in procurement requires seamless information exchange across borders while adhering to stringent data privacy laws.
This webinar will delve into the complexities of global procurement, exploring how sophisticated data analysis can enhance transparency and accountability. Our experts will discuss strategies for fostering international collaboration, overcoming legal barriers, and leveraging technology to detect and prevent corrupt practices.
Attendees will gain insights into building robust anticorruption frameworks that protect data privacy and promote ethical procurement practices.
Recorded Event
About
Recorded Event
Anti-Corruption Education for Effective Prevention and Mitigation of Corruption: Strategies, Challenges, and Achievements
August 30, 2022
About
Education plays a key role in the fight against corruption. Our efforts must be based on sound knowledge-based education and research, providing tailored training to equip and empower professionals with practical and theoretical knowledge. This webinar will showcase the experiences of practitioners and academics in anti-corruption education and will emphasize the value of strengthening their knowledge to improve the fight against corruption, through capacity building activities.
Recorded Event
Avenues to Tackle the Corruption that Enables Environmental Crime” available on Data Exchange
March 24, 2022
About
The third virtual panel discussion on environmental crime and corruption was successfully delivered on 24 March. The final event of the three-part series was organized by the International Anti-Corruption Academy and the Wildlife Justice Commission, with the support of external partners from different sectors and backgrounds around the globe.
To conclude the series, experts have presented concrete avenues to tackle this global issue. As stressed in previous panel discussions, any strategy willing to address environmental crime must target the corruption that enables it. This event underlined the challenges faced by law enforcement in investigating the nexus between environmental crime and corruption and discussed the key best practices to target these crimes
Recorded Event
Prevention of Drug Trafficking through Anti-Corruption Measures in the Customs Service
March 17, 2022
About
Corruption in the customs services is an important enabler for activities of criminal organizations involved in illicit drug trafficking. While only specific areas/regions specialize in production of drugs, their consumption spreads worldwide. This brings the customs services to the forefront of preventing and detecting illicit drug trafficking.
This event will present best international and regional practices in prevention of corruption in customs. It will focus on the relevant initiatives regarding anti-corruption education, capacity building, and technical assistance.
Recorded Event
Whistleblower Protection in Action: How to Shield Workplace Witnesses from Retaliation
FEB 17, 2022
About
Now that more than 45 countries have whistleblower protection laws in place – with many more in the works – expertise is being developed to protect employees from retaliation. What may seem like a quick and easy task is proving to be more complicated and difficult than expected.
In this online discussion, top international experts will explain the most effective and efficient ways to shield employees, win their reinstatement if they are dismissed or demoted, and obtain compensation if they suffer damages. You will learn many time-tested tactics and techniques to best protect employees from reprisals, while ensuring that their reports of crime and corruption are properly investigated and remedied.
If you deal with whistleblowers, work on whistleblower cases, or design whistleblower protection systems, this discussion will give you valuable insights that will help you achieve success and justice.
Recorded Event
Women in Compliance: Navigating Challenges and Oportunities
JAN 13, 2022
About
According to the UN “The World’s Women 2020: Trends and Statistics”, in terms of power and decision making, women held only 28% of managerial positions globally in 2019 – almost the same proportion as in 1995. Especially for Risk and Compliance professionals, who are responsible for many of the most crucial functions within their own organizations, women only represent a small number in the profession when including security, privacy, and audit functions.
The International Anti-Corruption Academy is inviting you to a virtual panel discussion exploring the current challenges and opportunities that women face in the Compliance world. We want to learn from each other’s experiences and discuss how to better navigate in the work field. The panel discussion brings together experienced women in ethics and compliance, including officials and chief executive officers, who are fighting unethical practices and non-compliance in the business sector.
Recorded Event
Revolucionando la Lucha Contra la Corrupción: Ideas Innovadoras desde el Sector Público y Privado
DIC 8, 2021
SOBRE
Los mecanismos y formas de corrupción han venido evolucionando a la par de los cambios acelerados que experimentan nuestras sociedades, generando de igual forma una clara necesidad de contar con estrategias innovadoras de prevención, detección y sanción. Aspectos como el rol esencial del sector privado y su consecuente interacción con reguladores, una creciente demanda social de transparencia e información pública, y un desarrollo tecnológico sin precedentes, conllevan una exigencia de repensar las estrategias contra la corrupción. En el presente evento, expertos con amplia experiencia en el ámbito anticorrupción del sector público y privado compartirán sus experiencias en la implementación de nuevas estrategias y mecanismos, así como su visión del panorama que avizoran.
Recorded Event
About
Join us for the second of out of a three-part webinar series, where the key transversal questions between environmental crimes and corruption will be outlined and explained. Corruption is one of the principal drivers of environmental crimes and enables them along the whole supply chain. As such, any approach to fight environmental crimes must tackle corruption.
