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OPEN ONLINE COURSES
Corporate Internal Investigation Techniques
Investigações internas
Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals
A Value-Based Compliance Programme and Developing Code of Conduct
AML/CFT and Anti-Corruption Compliance: comparative aspects and practical implementation
Антикоррупционный комплаенс и внутренний контроль в целях противодействия легализации преступных доходов и финансированию терроризма (ПОД/ФТ)
Anti-Corruption Compliance and Business Courtesies (Working with Governments)
Anti-Corruption Compliance Management in Corporate Sector: the quest for effectiveness
Methods and tools for anti-corruption project planning
La lucha contra la corrupción: Enfoques y herramientas para diferentes sectores
VIRTUAL ALUMNI REUNION
Virtual Alumni Reunion 2020
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Corporate Internal Investigation Techniques
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A Value-Based Compliance Programme and Developing Code of Conduct
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Anti-Corruption Compliance and Business Courtesies (Working with Governments)
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Methods and tools for anti-corruption project planning
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