Programmes

Online Trainings

IACA Online

Online Training

About

What we offer

IACA’s online training includes a compilation of resources on various anti-corruption and compliance topics for professionals with different levels of experience working in the public and private sectors, international organizations, non-governmental organizations, and media, as well as for academics, researchers, and students.

Online training content is offered in various formats and languages. It is designed and developed by IACA faculty members, leading international academics, and practitioners with the purpose of producing learning opportunities for professionals while enabling them to enhance their knowledge at their own schedule and pace. Besides the trainings offered against a fee, participants also have the opportunity to enroll for free-of-charge trainings.

Benefits

Selection of topics that can fit their individual needs

Flexibility of learning schedule

Variety of online training formats

Multiple languages to choose from

Affordable training fees

Free training resources

DISCOUNTS

Under the Preferential Treatment Scheme for IACA Parties contributing to the general budget of the organization, IACA is offering different preferences related to member states contributions to the IACA general budget.

IACA will offer the following discounts on the programmes/trainings tuition fees:

10% for nationals of Armenia*, Chile, Croatia*, Cyprus, Georgia*, Kazakhstan, Mauritius*, Mongolia*, Nigeria*

15% - for nationals of Malaysia, China*

15% - for registered IACA Alumni

20% - for nationals of Austria, Hungary*, Republic of Korea*, Kuwait*, Russian Federation*

*Discount valid until 31 December 2020

This scheme remains valid until revocation. It may be modified or superseded by later schemes at any time.

About

What we offer

IACA’s online training includes a compilation of resources on various anti-corruption and compliance topics for professionals with different levels of experience working in the public and private sectors, international organizations, non-governmental organizations, and media, as well as for academics, researchers, and students.

Online training content is offered in various formats and is designed and developed by IACA faculty members, leading international academics, and practitioners with the purpose of producing learning opportunities for professionals while enabling them to enhance their knowledge at their own schedule and pace.

Benefits

IACA online training participants are offered:

Selection of topics that can fit their individual needs

Flexibility of learning schedule

Variety of online training formats

Recently Added

Instructor-Led Trainings

This course aims to provide anti-corruption and compliance practitioners with a dynamic, step-by-step practical discussion on how to conduct an internal investigation.

Voltado para profissionais das áreas de anticorrupção e compliance, este curso online de quatro semanas visa fornecer um passo a passo dinâmico, com discussões práticas, sobre como conduzir investigações internas.

This course will address the “whys” and “hows” of Responsible (Ethical) Leadership in the corporate sector and will provide students with opportunities to access and foster their personal leadership development.

FEE / DURATION / STARTS

EUR 605 / 4 WEEKS / Jan 11

FEE / DURATION / STARTS

EUR 605 / 4 SEMANAS / Mar 01

FEE / DURATION / STARTS

EUR 548 / 4 WEEKS / Jan 11

This course is designed to provide participants with an introduction into value-based compliance and practical understanding of methods and nuances in crafting an effective Code of Conduct. Participants will analyze sample Codes of Conduct.

Numerous financial institutions and non-financial businesses and professions implement both types of compliance to prevent corruption and money laundering. For effective implementation it is crucial to understand the common elements and main differences and to know best international practices.

Многие кредитные организации и компании внедряют как антикоррупционный комплаенс, так и внутренний контроль в целях ПОД/ФТ.

FEE / DURATION / STARTS

EUR 425 / 3 WEEKS / Feb 22

FEE / DURATION / STARTS

EUR 570 / 4 WEEKS / Jan 25

FEE / DURATION / STARTS

EUR 570 / 4 WEEKS / Feb 22

A misstep in government compliance can be costly, not just in terms of finances, but business’ reputation as well. One could be liable for fines and penalties on both the state and federal levels. During our jobs, we frequently interact with government agencies, officials, and public international agencies.

The course will convey a practical insight on all aspects of a successful compliance program. The course is organized around the quest for effectiveness and the managerial dimension of anti-corruption compliance.

O objetivo do curso é transmitir uma visão prática sobre todos os aspectos de um programa de compliance bem-sucedido, organizado em torno do eixo da eficácia. Para atingir tais objetivos o programa apresentará os diferentes elementos de um programa com a visão de profissionais experientes em cada um dos tópicos.

FEE / DURATION / STARTS

EUR 425 / 3 WEEKS / Jan 11

FEE / DURATION / STARTS

EUR 605 / 4 WEEKS / Feb 1

FEE / DURATION / STARTS

EUR 605 / 4 SEMANAS / Feb 1

This course will provide participants with tools and knowledge to enhance their skills to effectively plan anti-corruption projects. The course is designed for Anti-corruption professionals who wish to embark on the design of projects and will cover the main tools used by government agencies, international organizations, and development agencies.

Este curso tiene por objetivo que los participantes desarrollen una comprensión rigurosa del área anticorrupción. La primera sección abarca los principales elementos de la lucha contra la corrupción centrándose en el sector público.

FEE / DURATION / STARTS

EUR 425 / 3 WEEKS / Jul 5

FEE / DURATION / STARTS

EUR 285 / 3 SEMANAS / Mar 1

Courses

Use of Anti-Corruption Compliance Standards and Guidelines

The aim of this lecture series is to support the implementation of anti-corruption compliance in companies, especially in small and medium-sized enterprises (SMEs). The lectures will provide participants with an overview of anti-corruption compliance standards and guidelines. 

Technology defines modern society and penetrates every aspect of our lives. It has created new avenues for criminals to exploit and, as a consequence, criminal justice professionals are required to develop their professional vocabulary, develop their skills and adopt new perspectives.

FEE / DURATION / STARTS

FREE / 1h + / ON DEMAND

FEE / DURATION / STARTS

FREE / 6h + / OPEN

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