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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
Programmes
International Master in Anti-Corruption Compliance and Collective Action (IMACC)
Master in Anti-Corruption Studies (MACS)
Master in Anti-Corruption and Diplomacy (MACD)
Máster en Estudios Anticorrupción y Compliance (MACC)
Post-Graduate Diploma in Anti-Corruption Enforcement (PG-DACE)
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International Anti-Corruption Academy (IACA)
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Available courses
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)
Course Description
Anti-Corruption Compliance and Business Courtesies (Working with Governments)
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Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals
Course Description
Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals
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Corporate Internal Investigation Techniques
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
Course Description
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?
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