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.


The training will be divided into one kick-off session taking place on Wednesday, 14 April 2021 and four content sessions that are carried out on 15, 20, 21 and 22 April 2021, all from 17:00 to 19:00 (GMT-5). The training programme will be held in Spanish language and  will be conducted online via Microsoft Teams.


  • Carlos Ibañez | Compliance Manager at Newmont
  • Claudia Valdivia | Compliance Manager at Internet para Todos
  • Diana Paola Díaz | Senior Lawyer at Cementos Pascamayo
  • María del Carmen Blume | Compliance Deputy Manager at Ferreycorp
  • Patricia Kosa | Legal and Compliance Manager - Americas Region at Gold Fields
  • Raysa Paredes | Head of Compliance at Alicorp
  • Shirley Cardenas | Partner in charge of the Compliance Area at GSA Abogados
  • Teresa Tovar | Partner at Estudio Echecopar

Who can participate?

The target audience for the training are representatives of SMEs in Peru 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: 14.04.2021 17:00
Date to: 22.04.2021 19:00
CET: America/Lima


Alliance for Integrity

GIZ Perú
Proyecto de USAID Inversión Pública Transparente

This website uses cookies. You can read more about your rights and how to prevent cookies in our data protection policy.Schließen