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Open Online Courses 2021

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Leveraging Emerging Technologies for Anti-Corruption and Compliance measures
Agnieszka JOBSTGetrude MHLANGAPawan Kumar Sinha
Open Online Courses 2021

Leveraging Emerging Technologies for Anti-Corruption and Compliance measures

Mutual Legal Assistance (MLA)
Agnieszka JOBSTGetrude MHLANGARick Messick
Open Online Courses 2021

Mutual Legal Assistance (MLA)

Effective Government Auditing: Anti-Fraud and Corruption
Agnieszka JOBSTGetrude MHLANGAKhusraw PARWEZJo Kremers
Open Online Courses 2021

Effective Government Auditing: Anti-Fraud and Corruption

Fighting Corruption in Public Procurement
Agnieszka JOBSTGetrude MHLANGAKhusraw PARWEZMax KaiserChristopher Yukins
Open Online Courses 2021

Fighting Corruption in Public Procurement

Behaviorally Informed Interviewing
Agnieszka JOBSTGetrude MHLANGAKhusraw PARWEZTom Willems
Open Online Courses 2021

Behaviorally Informed Interviewing

Auditing ISO 37001 Anti-Bribery Management System and ISO 37301 Compliance Management System
Agnieszka JOBSTKhusraw PARWEZFernando Cevallos
Open Online Courses 2021

Auditing ISO 37001 Anti-Bribery Management System and ISO 37301 Compliance Management System

Methods and tools for anti-corruption project planning
Open Online Courses 2021

Methods and tools for anti-corruption project planning

La Lucha contra la Corrupción: Enfoques y Herramientas para Diferentes Sectores
Getrude MHLANGAKhusraw PARWEZMartin Zapata
Open Online Courses 2021

La Lucha contra la Corrupción: Enfoques y Herramientas para Diferentes Sectores

Anti-Corruption Compliance Management in Corporate Sector: the quest for effectiveness
Getrude MHLANGAKhusraw PARWEZMartim Della Valle
Open Online Courses 2021

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
Open Online Courses 2021

Антикоррупционный комплаенс и внутренний контроль в целях противодействия легализации преступных доходов и финансированию терроризма (ПОД/ФТ): сравнительные аспекты и лучшие практики внедрения

Investigações internas
Open Online Courses 2021

Investigações internas

Research and Writing in Anti-Corruption
Jean-Claude ChartouniGetrude MHLANGAKhusraw PARWEZIna Kubbe
Open Online Courses 2021

Research and Writing in Anti-Corruption

A Value-Based Compliance Programme and Developing Code of Conduct
Getrude MHLANGAKhusraw PARWEZMilda Zilinskaite
Open Online Courses 2021

A Value-Based Compliance Programme and Developing Code of Conduct

AML/CFT and Anti-Corruption Compliance: Comparative Aspects and Practical Implementation
Getrude MHLANGAKhusraw PARWEZEduard Ivanov
Open Online Courses 2021

AML/CFT and Anti-Corruption Compliance: Comparative Aspects and Practical Implementation

Anti-Corruption Compliance and Business Courtesies (Working with Governments)
Getrude MHLANGAKhusraw PARWEZAbhishek Bharti
Open Online Courses 2021

Anti-Corruption Compliance and Business Courtesies (Working with Governments)


Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals
Getrude MHLANGAKhusraw PARWEZMilda Zilinskaite
Open Online Courses 2021

Leading for Impact: Ethical Frameworks for Anti-Corruption Compliance Professionals

Corporate Internal Investigation Techniques
Getrude MHLANGAKhusraw PARWEZLais CuryGiovanni Falcetta
Open Online Courses 2021

Corporate Internal Investigation Techniques

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