Digital 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 skills to solve problems related to corruption and to increase their competitiveness.

This training is part of the event series of the joint project between UNODC and AHK Argentina on "Collective Action against Corruption", which aims to accelerate the implementation of the United Nations Convention against Corruption (UNCAC).

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.

When?

This training will be divided into four session, on 30 and 31 March, 06 and 08 April 2021, from 10:30 to 12:30, in Spanish language. The sessions will be conducted online via Microsoft Teams.

Trainers

  • Dalma Parisi, General Counsel Argentina & Head of Compliance South America (without Brazil) at Siemens
  • Diego Martínez, Criminal Lawyer specialised in Compliance
  • Federico Ponzio, Compliance Auditor at Aerolíneas Argentinas
  • Sabrina Cejas, Business Integrity & Compliance Officer at Newmont Corporation

Who can participate?

This training is aimed specifically at representatives of Argentine SMEs that are partners of CAMARCO, with little or no experience in implementing effective corruption prevention systems. 

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

Fee

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

Kontak

Do you have questions?
We are glad to help!

afindepe@giz.de

Detail

Tanggal mulai: 30.03.2021 10:30
Tanggal selesai: 08.04.2021 12:30
CET: America/Argentina/Buenos_Aires

Pengorganisir

Alliance for Integrity
CAMARCO
 

Supported by

UNODC
 

Partners de Implementación

AHK Argentina

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