ANNUAL REPORT 2020
A YEAR IN REVIEW
2020 Timeline
Selected Highlights
13 - 19 Jan 2019
IMACC 2017 – 2019
Module V (IACA)
13 - 19 Jan 2019
14 - 25 Jan 2019
MACS 2017 - 2019
Module VI (Kuala Lumpur)
22 Jan 2019
Visit of H.E. Tun Dr. Mahathir bin Mohamad, Prime Minister of Malaysia
(IACA)
22 Jan 2019
15 - 16 Jan 2019
Kuwait International Conference on Integrity for Development
(Kuwait)
16 - 17 Jan 2019
TMT for the Holzindustrie Schweighofer
(Bucharest and Reci)
16 - 17 Jan 2019
23 Jan 2019
Visit of the GCC delegation
(IACA)
2 Feb 2019
Honduras becomes IACA Party
(IACA)
2 Feb 2019
4 - 15 Feb 2019
MACS 2018 - 2020 Module II
(IACA)
13 Feb 2019
TMT for Holzindustrie Schweighofer
(Kodersdorf)
13 Feb 2019
18 Feb - 1 Mar 2019
TMT for the CVC India
(IACA)
7 Mar 2019
IACA BoG Meeting
(IACA)
7 Mar 2019
31 Mar - 6 Apr 2019
IMACC 2017 - 2019 Module VI
(Basel)
1 - 2 Apr 2019
TMT for the Police Forces of Slovakia
(Piešťany)
1 - 2 Apr 2019
2 - 3 Apr 2019
TMT for the Police Academy of Slovakia
(Bratislava)
8 - 19 Apr 2019
MACS 2017 - 2019 Module VII
(Tbilisi)
8 - 19 Apr 2019
29 Apr - 10 May 2019
MACS 2018 - 2020 Module III
(IACA)
9 - 15 May 2019
TMT for the ACRC Korea (IACA)
(IACA)
9 - 15 May 2019
20 - 24 May 2019
28th session of the CCPCJ
(Vienna)
23 - 29 May 2019
TMT for Korean representatives of the energy sector
(IACA)
23 - 29 May 2019
3 - 7 June 2019
Interactive Compliance Seminar for Siemens
(IACA)
3 - 14 June 2019
TMT for the CVC India
(IACA)
3 - 14 June 2019
17 - 18 June 2019
Seminar “Anti-Corruption Compliance, AML/CFT and Sanctions in the Eurasian Economic Union (EAEU): Modern Trends and Challenges”
(IACA)
18 June 2019
EUCLID becomes IACA Party
18 June 2019
24 - 25 June 2019
Seminar “Protecting Whistleblowers: Handling their Concerns”
(IACA)
25 June 2019
Workshop “Disruptive Compliance - what does the future look like for compliance functions?”
(IACA)
25 June 2019
27 - 28 June 2019
IACA BoG Meeting
(IACA)
28 Jun - 5 Jul 2019
9th Summer Academy
(IACA)
28 Jun - 5 Jul 2019
4 - 5 Jul 2019
Alumni Reunion
(IACA)
8 - 11 Jul 2019
TMT for the NAZAHA Saudi Arabia
(Riyadh)
8 - 11 Jul 2019
22 Jul - 2 Aug 2019
MACS 2018 - 2020 Module IV
(IACA)
30 Aug - 6 Sep 2019
IACA RSA - South and East Asia
(Seoul)
30 Aug - 6 Sep 2019
1 - 8 Sep 2019
37th Cambridge International Symposium on Economic Crime
(Cambridge)
17 Sep 2019
Visit of H.E. Dr. Abdullatif bin Rashid Al Zayani, GCC’s Secretary General
(IACA)
17 Sep 2019
20 - 27 Sep 2019
IACA RSA - Central and South America
(São Paulo)
23 - 25 Sep 2019
Anti-Corruption Course for Experts from Russia, Armenia, Belarus, Kazakhstan, and Kyrgyzstan
(IACA)
23 - 25 Sep 2019
1 Oct 2019
IACA BoG Meeting
(Nur-Sultan)
2 - 4 Oct 2019
8th session of the IACA Assembly of Parties
(Nur-Sultan)
2 - 4 Oct 2019
7 Oct 2019
IACA-WKO Workshop on Clean Business Practices
(Vienna)
14 - 21 Oct 2019
TMT for Chinese Government officials
(IACA)
14 - 21 Oct 2019
14 - 25 Oct 2019
MACS 2018 - 2020 Module V
(IACA)
18 Oct 2019
Visit of the National Commission of Supervision of China
(IACA)
18 Oct 2019
21 - 24 Oct 2019
TMT for the Korea Council of Public Organizations Internal Auditors
(IACA)
3 - 9 Nov 2019
IMACC 2019 - 2021 Module I
(IACA)
3 - 9 Nov 2019
4 - 15 Nov 2019
IMACC 2019 - 2021 Module I
(IACA)
13 Nov 2019
Visit of Mr. Ricardo Treviño, WCO’s Deputy Secretary General
(IACA)
13 Nov 2019
4 - 15 Nov 2019
TMT for the CVC India
(IACA)
20 - 22 Nov 2019
2nd Anti-Corruption Academic Symposium, UNODC-MGIMO
(Moscow)
20 - 22 Nov 2019
27 Nov - 3 Dec 2019
MACS and IMACC 2017 – 2019 Defence Process
(IACA)
30 Nov 2019
Myanmar becomes IACA Party
30 Nov 2019
6 Dec 2019
Graduation of the MACS and IMACC 2017 - 2019 classes
(IACA)
9 - 12 Dec 2019
Special Training for IACA RSAs 2018 - 2019 and IACA Alumni
(IACA)
9 - 12 Dec 2019
16 - 20 Dec 2019
8th session of the COSP UNCAC
(Abu Dhabi)
ACRC = Anti-Corruption and Civil Rights Commission
BoG = Board of Governors
CCPCJ = Commission on Crime Prevention and Criminal Justice
COSP = Conference of State Parties
CVC = Central Vigilance Commission
EAEU = Eurasian Economic Union
GCC = Cooperation Council for the Arab States of the Gulf
MGIMO = Moscow State Institute of International Relations
NAZAHA = National Anti-Corruption Commission
RSA = Regional Summer Academy
TMT = Tailor-Made Training
UNCAC = United Nations Convention against Corruption
UNODC = United Nations Office on Drugs and Crime
WCO = World Customs Organization
WKO = Austrian Chamber of Commerce