Online 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 or no 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.

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 completing the 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.


This training will be divided into four session, on 10, 12, 17 and 19 November 2020, from 09:00 to 11:00 (GMT-5), in Spanish language. The sessions will be conducted online via Microsoft Teams.


  • Carlos Martín - Anticorruption and Compliance Officer | AXA Mexico
  • Nelson Aguilar - Director of Risk and Compliance | Brenntag Mexico
  • Paula Di Prinzio - Compliance and Internal Control Expert | Crearis Latam
  • Cristian Troya - Legal & Ethics, Risk and Compliance Manager Ecuador-Peru | Novartis Ecuador
  • Jenny Marcela Hernández - Manager-Compliance Officer | Telefónica Movistar Colombia
  • Luz Ayda Otalora - Profesional-Compliance Officer | Telefónica Movistar Colombia

Who can participate?

The target audience for the trainings are representatives of SMEs with little or no experience in implementing effective corruption prevention systems. Participation is also open to representatives of other organisations interested in learning about definitions, risk factors, and potential solutions in the area of business integrity.

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


There is no registration fee to participate in this training programme.


Do you have questions?
We are glad to help!


Date from: 10.11.2020 09:00
Date to: 19.11.2020 11:00
CET: America/Bogota


Alliance for Integity
Ecuador SinCero
Partner de Implementación
Federación Nacional de Cámaras de Industrias del Ecuador
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