Training material

This section provides access to a selection of e-learning material and online courses.

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"Say No Toolkit" can help employees fight bribery

The Say No Toolkit is a decision making tool that has been designed to help organisations encourage employees to make the right decision in difficult situations. The Say No Toolkit delivers immediate guidance on a wide range of common business issues, especially those that could lead to accusations of bribery. Put simply it answers the question "what do I do?" and shows people when it is right to say no and when to say yes.

Anti-Corruption Authorities Online Training

The Anti-Corruption Authorities Online Training is an interactive 45 minutes course for AC and governance practitioners. The course is designed for those who seek a deeper understanding of ACAs effectiveness. It aims to provide hands-on training on how to assess critical factors which contribute to an Anti-Corruption Authority’s success.

Resisting Extortions and Solicitations in International Transactions

Anti-corruption tool based on real-life scenarios of solicitation and extortion demands for companies facing extortion. RESIST (Resisting Extortions and Solicitations in International Transactions) is primarily a training tool to help employees counter solicitation and extortion demands in the most efficient and ethical manner, acknowledging they might be accompanied by a threat. The tool also aims to help companies reduce the probability of such demands being made.

Anti-corruption elearning

The Swedish Ministry of Foreign Affairs and the Global Advice Network have developed a free of charge anti-corruption eLearning course. This interactive course aims to strengthen companies’ awareness about the risks of corruption and ways to mitigate these risks.

Business Anti-corruption portal

Global Advice Network offers targeted interactive training modules for companies on business anti-corruption. In addition to the e-learning course on Anti-Bribery and Corruption and the Business Anti-Corruption Course, specific trainings on integrity systems, due diligence or legislation are available.

Lawyers as Leaders

To increase awareness of legal issues related to corporate sustainability, the United Nations Global Compact (UNGC) and the International Bar Association (IBA), have produced a video training module on anti-corruption and business. These videos present analysis, commentary and interviews. The videos hold value not only for in-house counsel, but to any lawyer, law student or member of organization or civil society interested in these issues.

Doing business without bribery

This online learning module developed by Transparency International UK provides comprehensive anti-bribery training designed by leading experts in the field. It also enables companies to benchmark their own training programs against a best practice standard.

Ethicana: Anti-Corruption Education and Training Global ACET project

The devastating effects that fraud, bribery and corruption in engineering and construction have had worldwide inspired the creation of "Ethicana." The film is the centerpiece production of the Anti-Corruption Education and Training Initiative, a consortium of 12 cooperating agencies and a collaborative effort led by a global team of educators, engineering professionals and communicators.

Anti-Corruption Training Video for SMEs

This e-learning tool sponsored by Hills Program on Governance (CSIS) and the Center for International Private Enterprise (CIPE) provides SME owners and employees with a basic understanding of corruption, its causes, and its consequences. It also offers practical guidance on avoiding corruption and how to respond in potential corruption situations.

What are the main functions and operations of your agency?

QUESTION #11 FROM OUR SURVEYS

  • A review of the literature on ACAs indicates that there is no standard approach or model when it comes to the establishment of an ACA and the definition of its mandate.
  • Some ACAs have been created from scratch, while others have built on existing ombudsman offices, special units within police departments, or justice departments.
  • The ACAs included in this initiative are no different. The majority of ACAs have some preventive and investigating functions, but prosecution is carried out by less than half.

VIEW THE COMPLETED DIAGNOSTIC SURVEYS

COUNTRY PROFILES


Select a country from the drop down menu below. Please note that only countries that have completed the survey are listed on the drop down menu. To include your country in this initiative please contacts us.

Select a country from the drop down menu below. Please note that only countries that have completed the survey are listed on the drop down menu. To include your country in this initiative please contacts us.

Latest Profiles

Apr 09, 2015

Botswana

The Directorate on Corruption and Economic Crime (DCEC) was established in September 1994 under the Corruption and Economic Crime Act Model and staffed by the former members of the Hong Kong agency and local personnel. The Directorate is an... Read More

 

Apr 01, 2015

Kenya

The Kenya Anti-Corruption Commission (KACC) is a public body created by the Anti-Corruption and Economic Crimes Act in 2003. The KACC became fully operational in August 2005 and replaced previous agencies and units working on corruption-related... Read More

 

65%

OF COUNTRIES HAVE FREEDOM OF INFORMATION LAWS

FROM OUR COUNTRY CROSS-ANALYSIS

 

The existence of anti-corruption laws is the first step in addressing corruption and creating an enabling environment for ACAs to operate effectively. Anti-corruption laws and regulations such as freedom of information, conflict of interest legislation, whistle-blower protection and financial disclosure, can facilitate the investigative and prosecution functions of ACAs.

For this reason, many countries have introduced this type of laws, as the data collected highlights. This may appear encouraging for the seemingly widespread existence of a comprehensive legal system in support of ACAs activities. It is however important to stress that the data presented capture the existence of the laws (“de jure” system) and not whether the laws are implemented (“de facto”).

VIEW OUR ANALYSIS GRID