Online Corruption Prevention Training ‘From Businesses to Businesses'

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, 29 September 2021 and four content sessions that will be carried out on September 30 and October 5, 6 and 7 of 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 - Integrity and Compliance Manager Peru and Chile at Newmont
  • Claudia Valdivida - Compliance Manager at Internet Para Todos
  • Jorge Castillo - Head of Training and Social Responsibility at SIDERPERU
  • Mariana Alcázar - Legal Advisor / Member of the Compliance team at SIDERPERU
  • Mariluz Santana - General Manager at Entrepreneurs for Integrity
  • Paola Díaz - Senior Lawyer of the Legal and Corporate Compliance team at Cementos Pacasmayo
  • Patricia Espinoza - Corporate Manager of Audit and Ethics
  • Patricia Kosa - Legal and Compliance Manager for the Americas Region at Gold Fields
  • Raysa Paredes - Head of Compliance at Alicorp
  • Shirley Cárdenas - Partner of the Compliance Area at GSA Abogados
  • Teresa Tovar - Senior Partner at Estudio Echecopar
  • Viviana Chávez - Principal Associate 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: 29.09.2021 17:00
Date to: 07.10.2021 19:00
CET: America/Lima


Alliance for Integrity

Implementation Partners

GIZ Perú
Proyecto de USAID Inversión Pública Transparente

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