Corruption Prevention Training ‘De Empresas Para Empresas’

The training programme of the Alliance for Integrity seeks to assist companies in developing and implementing effective corruption prevention systems. Major companies with established compliance systems become trainers and support small and medium-sized enterprises (SMEs) with little experience in countering corruption by transferring their knowledge and experiences. The companies gain practical knowledge to solve problems related to corruption and to increase their competitiveness.


The training is based on international good practices and tried-and-tested solutions. It is delivered by an expert in the field of corruption prevention from a major company. The combination of international good practice and the transfer of knowledge and experience in implementing corruption prevention activities makes the training programme valuable for SMEs.

Elements of the Training Programme 

The training programme addresses the following points:

  • Definitions. What is corruption and what types of corruption exist?
  • Relevance for the own company. How is my company affected by corruption? Corruption prevention based on practical examples.
  • Risk factors. Presentation of typical risks and possible measures to reduce them.
  • Potential solutions for critical situations and prevention measures. How do I behave in critical situations? What are essential components of an ethics and compliance programme? What needs to be considered when choosing business partners? Which advantages can collective action bring?
     

Support Desk 

Many questions arise only when implementing corruption prevention measures into practice. This is why the Alliance for Integrity has developed a support structure. After the one-day training programme, participants gain access to an online support desk that provides expert answers to practical questions on the implementation of corruption prevention measures within 72 hours. 

Who can take part?

The main target group of the one-day training sessions are representatives from SMEs with little or no experience in implementing an effective corruption prevention system.

Please use the form below to register. After a successful assessment, a confirmation email will be sent.

The training has a fee:
Members of the AHK Argentina or members of the Global Compact: Network Argentina $ 4,000.-
Non-Member: $ 5,000.-
If two people from the same organization participate, they get a 10% discount.
Early registration: 10% discount

Trainers

Enrique Prini Estebecorena, Vicepresidente de la Asociación Argentina de Ética & Compliance

Débora Dankser, Latam Compliance Manager, Sandoz

María Marta Talice, Subgerente de Cumplimiento Regulatorio, Banco de la Provincia de Buenos Aires





Contact

Do you have questions on this training? We are glad to help!

Carolina Echevarria

afindepe@giz.de

Details

Date from: 06.04.2018 08:30
Date to: 06.04.2018 17:00

Location

Avenida Corrientes 327 piso 23
Buenos Aires
Argentina

Organizer

Alliance for Integrity

Cooperation partners:
AHK Argentina
Red Argentina del Pacto Global
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