IACA students complete Master in Anti-Corruption Compliance and Collective Action in Basel
Some 13 students from all over the world are in Basel this week completing the final sessions of their International Master in Anti-Corruption Compliance and Collective Action, awarded by the International Anti-Corruption Academy (IACA).
The final course includes an intensive series of sessions on Collective Action taught by members of the International Centre for Collective Action: Gemma Aiolfi, Mirna Adjami and Scarlet Wannenwetsch, as well as Dr Claudia Baez Camargo, Head of Governance Research at the Basel Institute.
Among other things, the students explored:
- the role of collaboration in preventing and reducing corruption;
- analysis of existing Collective Action initiatives, including reasons for the success of the Maritime Anti-Corruption Network;
- experiences in facilitating Collective Action initiatives;
- developing the High Level Reporting Mechanism in Latin America;
- the Business Ombudsman in Ukraine;
- network analysis;
- stakeholder mapping.
The students will also have the opportunity to discuss anti-corruption issues with compliance officers and investigation practitioners at pharmaceutical companies Novartis and Roche, as well as hearing a presentation by the Chief Compliance Officer of ABB.
ICAR training: Mutual Legal Assistance and the use of offshore structures to conceal beneficial ownership of illicit assets
During 14–18 October 2019, experts from the International Centre for Asset Recovery (ICAR)…
Malawian justice practitioners build understanding of MLA and offshore structures – and each other
At the opening of a five-day workshop in Malawi on Mutual Legal Assistance and the Misuse of…