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Open Online Courses 2022
Leading for Impact
Effective Government Auditing
Corporate Internal Investigation Techniques
Business, Human Rights, and Anti-Corruption
Programas de Compliance ¿Qué Hacer?
A Value-Based Compliance Programme
Fighting Corruption in Public Procurement
Leveraging Emerging Technologies
AML/CFT and Anti-Corruption Compliance
Fraud and Corruption International Asset Recovery
Methods and Tools for Anti-Corruption Project Planning
Anti-Corruption Compliance Management in Corporate Sector
North Macedonia Trainings
Organizational Wrongdoing and its Causes, Ethical Leadership and Ethics Management within Organisations
Open Online Trainings 2024
Periodismo de Investigación en la Lucha contra la Corrupción
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International Anti-Corruption Academy (IACA)
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Salta cursos disponibles
Cursos disponibles
Virtual Alumni Reunion 2020
Fighting Corruption in Public Procurement
Leveraging Emerging Technologies for Anti-Corruption and Compliance Measures
Behaviorally Informed Interviewing
AML/CFT and Anti-Corruption Compliance: Comparative Aspects and Practical Implementation
Anti-Corruption Compliance Management in the Corporate Sector: The quest for effectiveness
Corporate Internal Investigation Techniques
Business, Human Rights and Anti-Corruption
AML/CFT and Anti-Corruption Compliance: Comparative Aspects and Practical Implementation
Successful Strategies in Whistleblower Casework: New Tools and Approaches for Practitioners and Advocates
Normativa Empresarial y Compliance
Gestão de Compliance Anticorrupção no Setor Privado: a busca por eficácia
Successful Strategies and Best Practices in Whistleblower Casework: Defense, Investigations and Resolution
Anti-Corruption Compliance Management in Corporate Sector: the Quest for Effectiveness
Business, Human Rights and Anti-Corruption
Corporate Internal Investigation
Leveraging Emerging Technologies for Anti-Corruption and Compliance Measures
Mutual Legal Assistance (MLA)
Effective Government Auditing: Anti-Fraud and Corruption
Fighting Corruption in Public Procurement
Behaviorally Informed Interviewing
Auditing ISO 37001 Anti-Bribery Management Systems and ISO 37301 Compliance Management Systems
Methods and tools for anti-corruption project planning
La Lucha contra la Corrupción: Enfoques y Herramientas para Diferentes Sectores
Anti-Corruption Compliance Management in Corporate Sector: the quest for effectiveness
Антикоррупционный комплаенс и внутренний контроль в целях противодействия легализации преступных доходов и финансированию терроризма (ПОД/ФТ): сравнительные аспекты и лучшие практики внедрения
Investigações internas
Research and Writing in Anti-Corruption
A Value-Based Compliance Programme and Developing Code of Conduct
AML/CFT and Anti-Corruption Compliance: Comparative Aspects and Practical Implementation
Anti-Corruption Compliance and Business Courtesies (Working with Governments)
Descripción del curso
Anti-Corruption Compliance and Business Courtesies (Working with Governments)
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Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals
Descripción del curso
Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals
×
Corporate Internal Investigation Techniques
Anti-Corruption Compliance - 4th Edition
A Value-Based Compliance Programme and Developing Code of Conduct
AML/CFT and Anti-Corruption Compliance: comparative aspects and practical implementation
Anti-Corruption Compliance Management in Corporate Sector
Business, Human Rights and Anti-Corruption
Corporate Internal Investigation Techniques
Effective Government Auditing: Anti-Fraud and Corruption
Effective Government Auditing: Anti-Fraud and Corruption copy 1
Essentials of Anti-Corruption
Fighting Corruption in Public Procurement
Fraud and Corruption International Asset Recovery
Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals
Descripción del curso
Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals
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Leveraging Emerging Technologies for Anti-Corruption and Compliance Measures
Methods and Tools for Anti-Corruption Project Planning
Programas de Compliance ¿Qué Hacer?
Business, Human Rights and Anti-Corruption
Periodismo de Investigación en la Lucha contra la Corrupción
Investigative Journalism
Successful Strategies in Whistleblower Casework: New Tools and Approaches for Practitioners and Advocates copy 1
Corporate Internal Investigation Techniques
Organizational Wrongdoing and its Causes, Ethical Leadership and Ethics Management within Organisations
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