More than 270 people interested in the obligations of city councils in terms of integrity

Courses

#TrainingAVAF 

The local entities benefiting from Next Generation-EU Funds were the recipients of the new training session given by the Valencian Anti-Fraud Agency.

Irene Bravo, head of the AVAF Prevention service, gave specialized training on integrity on Tuesday, May 2, with great success. This unique day was followed by more than 270 people online.

The institutional presentation included the participation of Joan Llinares, director of the Valencian Antifraud Agency and Ruben Alfaro, president of the FVMP.

The keys to preparing an Anti-Fraud Measures Plan as an obligation of any decision-making or executing entity of the PRTR focused the first part of the intervention of the head of the Prevention service.

The obligations in terms of public integrity derived from Law 1/2022, of April 13, of the Generalitat, of Transparency and Good Governance of the Valencian Community and of Law 2/2023, of February 20, regulating the protection of the people who report violations of regulations and the fight against corruption were detailed in the second intervention of the day. 

With this new session, the Valencian Antifraud Agency continues to provide specific training within the framework of institutional collaboration with the FVMP and the Generalitat Valenciana.

⇒ You missed out? Access now the training video in the following link

#DocuforumAVAF arrives in Carcaixent

Courses

#TrainingAVAF

The Ave María school in the Ribera Alta hosted a new session of the learning experience offered by the Valencian Anti-Fraud Agency in schools, institutes and universities in the Valencian Community.

On Friday, April 28, the 4th ESO class, with the collaboration of Professor Andrés Felici, was the protagonist of the training given by the Training Service technician, Pilar Moreno.

The activity “Docuforum AVAF” consists of two sessions in the classroom. In the first one, the viewing of the documentary “Corruption: harmful organism” from Pandora Box TV takes place and the students ask their doubts and questions. The second session, with the AVAF staff present in the classroom, answers to the issues raised through a historical and regulatory journey. It allows publicizing the international context in which the fight against corruption in public administration was born and the impact generated in the territorial scope of the Valencian Community.

The causes of corruption, as well as the differences between fraud produced in a small municipality and one with a larger population were some of the questions and doubts raised by the students, aged between 15 and 17 years.

If you are a university, high school or 4th ESO teacher in the Valencian Community and you are interested in having the training activity “Docuforum: Corruption, harmful organism” carried out in your classroom, do not hesitate to contact the training service of the Valencian Antifraud Agency through formacion@antifraucv.es

The Agency participates in the conference organized by the Fundación de Estudios Bursátiles y Financieros (FEBF) on reporting channels and protection of whistleblowers

Press release

Valencia, 27 April 2023.- The Agency has participated in the conference on “Reporting channels and protection of whistleblowers” organised by the Fundación de Estudios Bursátiles y Financieros (FEBF).

Speakers included Sonia Díaz, director of the Valencian Tax Agency; Carlos Soucase, director of the Governance, Risk & Compliance area at Broseta and the director of the Valencian Anti-Fraud Agency, Joan Llinares.

The entry into force of the new Law 2/2023 on the protection of persons who report on regulatory infractions and the fight against corruption has been the central theme of a day in which partners and patrons of the FEBF such as Andersen, Consum, KPMG or the Polytechnic University of Valencia (UPV) and invited entities such as Senex Consultores,  Products Citrosol, Vectalia or KPMG Abogados