For compliance services

We understand that the creation and development of anti-corruption services in your organization can raise many questions and difficulties. You have created compliance services, but it is unclear to you what functions they should perform, how to organize the work of anti-corruption compliance and what documents need to be developed. We are ready to help you solve these problems.

We invite you to take part in the training course "Anti-corruption compliance. Creation, functions, powers." This course will provide you with the opportunity to deepen your knowledge of anti-corruption compliance and learn how to create effective services that meet the requirements and international standards.

The course is intended for heads of organizations and anti-corruption services of the quasi-public sector, compliance officers.

The course program covers a wide range of topics necessary for the successful implementation of anti-corruption compliance. You will study the legal basis of anti-corruption compliance and learn about the entire cycle of its creation, from determining the status and competence requirements to the functions and powers of the compliance service. We will also discuss anti-corruption standards, anti-corruption policies, and codes of conduct.

As part of the course, we will consider methods for identifying, assessing and analyzing corruption risks, as well as issues of regulating conflicts of interest.