The training catalog that is currently offered through the Anti-Fraud Virtual Classroom focuses on two strategic lines: on the one hand, in the promotion of ethics and integrity and, on the other, in the management of conflicts of interest.
Shortly, we will expand the offer to a third line of training: protection of whistleblowers and internal communication systems.
Current catalog
Forecast of new courses in the catalog
Training itinerary |
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Course title |
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Forecast |
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Requirements |
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Addressed to |
Conflicts of interest management |
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Types of conflicts of interest and common confusions to identify them |
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April 2025 |
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You must have completed the study of the course What is a conflict of interest? |
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Administrative staff at the service of public institutions |
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Difficulties in detecting and declaring our conflicts of interest |
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April 2025 |
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You must have completed the study of the course Introduction to conflicts of interest as risks |
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Technical staff, managers and senior officials of public institutions |
Protection of whistleblowers and internal communication channels |
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The culture of the alert |
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January 2025 |
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No prior training is required |
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Public and private sector |
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Internal investigations |
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April 2025 |
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No prior training is required |
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Staff in charge of internal investigations in public institutions |