Good Governance and Anti-Corruption

Online training modules on prevention and combating corruption for government officials, representatives of law enforcement, private sector and civil society.

Syllabus

Module 1. Anti-Corruption Initiatives, Strategies and Bodies

Module 2. Integrity in the Public and Private Sector

Module 3. Codes of Conduct and Conflict of Interest Policy

Module 4. Public Financial Management and Public Procurement [NEW MODULE]

Module 5. Anti-Corruption Proofing of New Legislation

Module 6. Criminalization of Corruption [NEW CONTENT]

Module 7. Tools of Judicial Cooperation

Module 8. Anti-Money Laundering, Confiscation and Recovery of Assets [NEW MODULE]

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University Expert Diploma: Internal Reporting System Officer

3rd Edition (December 2025 to May 2026)

This University Expert Diploma aims to provide the necessary training to perform the duties of the Internal Reporting System Officer, as established by Law 2/2023 of February 20, on the protection of individuals who report regulatory violations and combat corruption.

Program

• 1) Foundations and analysis of Law 2/2023, of February 20.
• 2) The whistleblower, the protected person, and the affected party.
• 3) Secure and anonymous channels.
• 4) Policies and procedures of the reporting system.
• 5) Monitoring reports and protecting whistleblowers.
• 6) The Internal Reporting System Officer and their team.
• 7) External channels and independent whistleblower protection authorities.
• 8) Freedom of expression and information, and public disclosure.
• 9) Procedural guarantees and criminal liability of the whistleblower.
• 10) Labor and administrative implications.

Registration now open