Corruption Prevention and Control Expert COR code 261920 – 40 hours *
12.04.2022 2022-05-26 13:19Corruption Prevention and Control Expert COR code 261920 – 40 hours *
Corruption Prevention and Control Expert COR code 261920 – 40 hours *
EXPERT PREVENTION AND COMBAT CORRUPTION ANC ACCREDITED BASED ON STANDARD COR CODE 261920
- Period: 23 – 27.05.2022 – online course
- Exam : 27.05.2022
Public institutions and authorities have the ASSUMED OBLIGATION to organize the training of employees with good anti-corruption practices according to the Integrity Plan imposed by the National Anticorruption Strategy (GD no. 583/2016).
The course is addressed to the employees of the institution, offering a better understanding of the corruption phenomenon and proposes models of good practice regarding the prevention and combating of this phenomenon. In addition to the requirements of the occupational standard, the requirements of the ISO 37001: 2016 standard will be presented.
At the end of the course, graduates will receive a nationally recognized certificate from the authorities for “Expert in Preventing and Combating Corruption” and an external auditor’s certificate issued by the CERTINSPECT REGISTER certification body for the Anti-Bribery Management System required. a possible certification of the institution based on the requirements of the ISO 37001: 2016 standard.
- Who is the course for: employees of public institutions and authorities, employees of private companies that have adhered to a code of ethics or implemented an anti-bribery management system (ISO 37001), participants in European-funded projects.
- Duration: 5 days
- Schedule: 09: 30-17: 00 daily
- The lecturers are recognized by the ANC with experience in the legal field, in the fight against corruption and in the audit of the anti-bribery management system.
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Curriculum
- Presentation of the requirements of the standards code COR 261920, ISO 37001 and the specific legislation;
- Definitions, specific terminology SNA and anti-bribery management system (SMA);
- Awareness of forms of corruption and bribery;
- The specific requirements of the National Anticorruption Strategy (SNA) and the Criminal Code;
- Corruption and bribery risk management;
- The requirements of the standards regarding the identification of the possibilities of prevention, discovery and sanctioning of corruption deeds within the organization;
- Presentation of the responsibilities of the Expert in preventing and combating corruption, the SMA Manager, the Integrity Warner and the Ethics Adviser;
- Presentation of the legal and ISO 37001 requirements regarding the obligatory procedures and documents;
- Ways of auditing the requirements of the above standards; Presentation of the requirements of the ISO 19011: 2018 standard regarding the audit of management systems and the requirements regarding auditors;
- The processes involved in planning, operating, monitoring, analyzing and improving an SMA;
- Exercises and case studies;
- Final exam for obtaining the certificate of Expert in preventing and combating corruption and that of External Auditor according to ISO 37001.
