Anti-corruption compliance

Anti-corruption compliance

We help institutions become effective, honest and sustainable through compliance, leadership and disclosure.

Analytics:

The role of the leader in combating corruption: an analytical review of the implementation of the "Tone At The Top" concept

The project is dedicated to the study of the "Tone At The Top" concept. Based on the results of this study, the Analytical Guide "The Role of the Leader in Combating Corruption: An Analytical Review of the Implementation of the Tone At The Top Concept" was prepared. The project was implemented jointly with the National Agency for the Prevention of Corruption. With the support of the UN Development Program within the framework of the UN Program for Reconstruction and Peacebuilding, with the financial support of the European Union

Download Icon

ToT for compliance officers

The project is devoted to the development of comprehensive training for the development of coaching skills in the field of anti-corruption for compliance officers. As part of the project, a number of offline trainings were held among anti-corruption commissioners of the public sector.

Download Icon

Due Diligence as a key task of the anti-corruption officer to prevent the risks of corruption

In the direction of "Due Diligence", the best practices of Due Diligence in the conditions of martial law were studied, methodological recommendations were developed for anti-corruption officers with the analysis of counterparties in public procurement. This is a partnership project with the NGO "StateWatch" and the support of the International Fund "Renaissance".

Download Icon