The Valencian Anti-Fraud Agency collaborates in the UNED university expert diploma on the person responsible for information systems of infringements of law

Courses

Valencia, March 13, 2025. The Valencian Anti-Fraud Agency (AVAF) actively participates in the diploma of university expert Responsible for the information system on infringements of law, taught by the National University of Distance Education (UNED).


On 27 February, Elena Lacalle, coordinator of the AVAF’s Prevention, Whistleblower Protection and Legal Advice Area, spoke at the online session Activation of whistleblower protection mechanisms. Protection possibilities in internal systems.


Likewise, on 13 March, Miguel Furió, coordinator of the Agency’s Evaluation, Verification and Inspection Area, gave the session Data Protection in Internal Systems, as part of this same training programme.


The course, entitled Responsible for the information system on infringements of law (Law 2/2023 and reporting channels), is directed by Professor Javier Sierra and aimed at professionals with training in law, human resources or compliance systems. Its objective is to provide participants with the theoretical and practical tools necessary to perform the functions of the Head of the Internal Information System in the entities obliged by Law 2/2023.


For more information on specialized training in integrity and corruption prevention, you can write to formacion@antifraucv.es

More than 150 public employees in Aragon reinforce their knowledge in fraud prevention and conflicts of interest with the AVAF.

Courses

Valencia, March 12, 2025. The Aragonese Institute of Public Administration has organized the conference “Prevention of fraud and conflict of interest in the management of European funds” given by the Training Area of the Valencian Anti-Fraud Agency (AVAF), with more than 150 attendees.

 

The session began with the intervention of Anselm Bodoque, acting coordinator of the Area of Training, Participation, Communication and Relations with other entities of the AVAF, who presented the institutional system of the fight against corruption, from the international framework of the United Nations to its application in Spain.

 

Next, Pilar Moreno, a technician in the area, highlighted the relevance of the culture of public integrity and the identification of risks of fraud and corruption in the administration.

 

For her part, Marita Oliver, technician in the AVAF Training Area, focused on the information systems established in Law 2/2023, of 20 February, regulating the protection of people who report regulatory breaches and the fight against corruption.

 

The day concluded with a participatory workshop-debate on the management of conflicts of interest, generating great interest among the attendees.

 

If your public administration would like specialised training in integrity and corruption prevention, you can write to: formacion@antifraucv.es.