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2023 Good Governance and Anti-Corruption

Online training modules on prevention and combating corruption for government officials, representatives of law enforcement, private sector and civil society.

About this Course

Economic_and_environmental_activities

Combatting corruption and improving the quality of management of public and private institutions requires citizens, professionals and politicians that are highly trained and sensitized to the modern phenomenon of good governance, which has consolidated a shift towards a more open and transparent relationship between institutions and citizenship.

Good Governance and Anti-Corruption is an e-learning programme built on the analysis of the legal dimensions that shape the status of so-called good governance. As a central element in the development of contemporary democracies, good governance faces challenges and requirements affecting areas of law ranging from constitutional law to criminal, through administrative, fundamental rights or the specific requirements of international order.

This course, offered by OSCE (Organization for Security and Co-operation in Europe) and Universidad Carlos III de Madrid, has been designed as a MOOC (Massive Open Online Course). All the educational contents and activities are available online for free so that any person interested in this topics can enroll and start an exciting learning journey.

OSCE
UC3M

Practical information

  • Language: English
  • Level: Intermediate
  • Weeks: 8
  • Effort: 4 hours per module
  • Assessment: multiple-choice tests after each teaching module with a number of questions ranging from 30 to 50.
  • Course pacing: self-paced (all the educational contents and activities are available from the beginning)

Learning Objectives:

The learners should learn from this course:

  • Anti-corruption strategies, anti-corruption bodies, international and regional anti-corruption initiatives;
  • Integrity in public and private sector;
  • Codes of conduct, conflict of interest;
  • Public Financial Management and Public Procurement;
  • Confiscation and recovery of assets, mutual legal assistance and extradition;
  • Corruption and anti-corruption assessment;
  • Anti-corruption proofing of new legislation;
  • Criminalization of corruption;
  • Asset recovery and anti-money laundering measures;
  • Judicial cooperation;
  • Political Funding and Lobbying.

Course Structure

Module 1. Anti-corruption initiatives, strategies and bodies

Module 2. Integrity in public and private sector

Module 3. Codes of conduct and conflict of interest

Module 4. Public Financial Management and Public Procurement

Module 5. Anti-corruption proofing of new legislation

Module 6. Criminalization of corruption

Module 7. Tools of judicial cooperation

Module 8. Anti-Money Laundering, Confiscation and Recovery of Assets

Module 9. Political party funding and Lobbying

Prerequisites

None

Instructor

José María Sauca

Director of the e-learning programme on Good Governance and Anti-Corruption
Professor of Philosophy of Law
Universidad Carlos III de Madrid


Manuel Villoria

Professor of Political Science and Administration
Universidad Rey Juan Carlos


Javier Álvarez

Professor of Criminal Law
Universidad Carlos III de Madrid


Carmen Pérez

Associate Professor of Public International Law and International Relations
Universidad Carlos III de Madrid


Jacobo Dopico

Associate Professor of Criminal Law
Universidad Carlos III de Madrid


David García

Researcher. Research Group on Justice and Law. Universidad Carlos III de Madrid.


Digno José Montalván

Researcher. Research Group on Justice and Law. Universidad Carlos III de Madrid.


Manuela Sánchez

Researcher. Research Group on Justice and Law. Universidad Carlos III de Madrid.


Alejandro Coteño

Researcher. Research Group on Justice and Law. Universidad Carlos III de Madrid.


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