ETHIC Intelligence hosts second annual international conference on corruption prevention Standards and Guidelines
OECD Conference center, Paris, Monday September 11, 2017
ETHIC Intelligence was very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance on September 11, 2017 at the OECD conference centre in Paris. You can now view photos and video from the conference where experts from business, civil society and government exchanged and debated on how best to progress in the fight against corruption.
ETHIC Intelligence is organizing a week of training for compliance officers, auditors and potential business partners from around the globe on ISO standard 37001 on Anti-Bribery management systems and ISO 19600 on Compliance Management systems.
Certified auditors and accredited business partners who have been specially trained by ETHIC Intelligence carry
out on-site audits of anti-corruption compliance programs.The audit includes an independent corruption
risk analysis,an evaluation of the program against the highest international standards (FCPA, UKBA, OECD, TI, ICC, ISO, etc.)
and concrete recommendations for improvement. see more
A committee of international lawyers evaluates the compliance program from both a business and legal perspective; each individual member issues concrete recommendations to ensure the program is adapted to company-specific corruption risks and meets latest anti-corruption compliance standards.
On how to implement, audit and certify a compliance
management system in accordance with the standards.
Training sessions for auditors, compliance officers and business partners.
(Washington, London, Casablanca, Singapore)