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  2. ISO 37001 - Wikipedia

    en.wikipedia.org/wiki/ISO_37001

    ISO 37001 Anti-bribery management systems - Requirements [1] with guidance for use, is a management system standard published by International Organization for Standardization (ISO) in 2016. As the title suggests, this standard sets out the requirements for the establishment, implementation, operation, maintenance, and continual improvement of ...

  3. International Anti-Corruption Academy - Wikipedia

    en.wikipedia.org/wiki/International_Anti...

    The International Anti-Corruption Academy (IACA) is an international intergovernmental organization [1] based in Laxenburg, Austria, that teaches government officials and professionals [2] about anti-corruption measures. [3] Membership to the organization is open to UN-member states and intergovernmental organizations, without a mandatory ...

  4. Basel Institute on Governance - Wikipedia

    en.wikipedia.org/wiki/Basel_Institute_on_Governance

    Basel LEARN / eLearning courses: Free self-paced online courses on asset tracing, intelligence gathering, financial analysis, international cooperation and terrorist financing, and open-source intelligence, in several languages. Some courses have been developed in collaboration with the Egmont Group of Financial Intelligence Units. [33]

  5. Alison (company) - Wikipedia

    en.wikipedia.org/wiki/Alison_(company)

    ALISON is an Irish online education platform for higher education that provides certificate courses and accredited diploma courses. [5] [6] It was founded on 21 April 2007 in Galway, Ireland, by Irish social entrepreneur Mike Feerick. [7] As of July 2022, Alison has 4,000 courses, 25 million learners worldwide, and 4.5 million graduates. [2] [3]

  6. Maritime anti-corruption - Wikipedia

    en.wikipedia.org/wiki/Maritime_anti-corruption

    Comprehensive anti-bribery and corruption compliance program implementation, Periodical review and update of related policies and procedures, which should be designed clearly and practically, Adaptation of a zero-tolerance culture, Conduction of anti-bribery training for all employees, management, business partners and third parties,

  7. Anti-corruption - Wikipedia

    en.wikipedia.org/wiki/Anti-corruption

    Anti-corruption collective action is a form of collective action with the aim of combatting corruption and bribery risks in public procurement. It is a collaborative anti-corruption activity that brings together representatives of the private sector, public sector and civil society.

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