The AVAF collaborates in the UNED University Expert Diploma “Responsible for the information system on infringements of law”

Valencia, 6 March 2026.- The Valencian Anti-Fraud Agency (AVAF) participates in the third edition of the university expert diploma Responsible for the Information System on Law Infringements (Law 2/2023), taught by the National University of Distance Education (UNED).

 

The course on Information System Manager on Law Infringements (Law 2/2023) is 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 Internal Information System Manager in the entities obliged by Law 2/2023 and to accredit knowledge and suitability to exercise these functions.

 

The diploma programme breaks down the different aspects of Law 2/2023 by structuring the training in three blocks: the first introductory, the second on the management of communications in internal systems, and the third on the problems raised by the law in the criminal, administrative and labour fields.

 

On 12 February, Marita Oliver, AVAF Training Technician, spoke as a speaker in the online session on the admission/inadmission of communications in internal systems.

 

Likewise, on March 5, Anselm Bodoque, head of Cabinet and Studies of the AVAF, gave the online session on Data Protection in internal systems, within the same training program.

 

The course involves 20 students from different public and private administrations throughout the national territory, who, throughout the different sessions, have been able to raise the different issues that are found in the management of internal channels.

 

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

 

DocuforumAVAF promotes reflection on public integrity among the students of the University of Alicante. #FormaciónAVAF

Alicante, March 5, 2026.- More than 80 university students of the 1st year of Criminology and the double degree in Law and Criminology of the University of Alicante participated last Thursday, March 5, in two sessions of the DocuforumAVAF program, the training activity focused on public integrity and the prevention of corruption aimed at Valencian youth.

 

Pilar Moreno, technician of the Training, Participation, Communication and Relations with other Entities Area of the Valencian Anti-Fraud Agency (AVAF), presented the initiatives promoted by the Agency to promote the culture of information and the protection of whistleblowers.

 

Thanks to the collaboration of the teaching staff of the Department of Political Science, Katia Esteve and Manuel Menéndez, the students were able to analyse the obligations established by Law 2/2023 for all public administrations in terms of internal information systems and whistleblower protection.

 

According to the study “Comparative perceptions of corruption in Spain and Portugal” prepared by the Agency, people under 34 years of age are the least aware of the work of the AVAF, so the DocuforumAVAF program is key to bringing the institution closer to the new generations.

 

 If you are a university, baccalaureate or 4th year ESO teacher in the Valencian Community and you want to organise this activity in your classroom, you can write to formacion@antifraucv.es

 

Dénia promotes training in ethics of technical selection bodies together with the Valencian Anti-Fraud Agency. #FormaciónAVAF

Dénia, March 4, 2026.- More than 50 people actively participated in the integrity training session for technical selection bodies organized by the Dénia City Council and taught by the Valencian Anti-Fraud Agency (AVAF).

 

The Municipal Library of the town hosted the session on the ethical and integrity framework taught by Pilar Moreno, senior training technician of the AVAF.

 

The presentation focused on the guiding principles of access to public employment, as well as on the specific duties of people who participate in selection boards, with special attention to the duty of abstention and the prevention of conflicts of interest.

 

The attendees analysed the obligations and responsibilities of members of the technical selection bodies, and reflected on the risks to integrity existing in the management of selection processes.

 

With this initiative, the Valencian Anti-Fraud Agency and the Dénia City Council continue in the line of collaboration aimed at promoting institutional integrity, which began in 2022.

 

https://www.antifraucv.es/el-ayuntamiento-de-denia-y-la-agencia-valenciana-antifraude-colaboran-en-materia-de-formacion-en-integridad/

 

Public administrations interested in having specialized training in integrity and irregularity prevention can contact the Valencian Anti-Fraud Agency through the email formacion@antifraucv.es