OECD Conference center, Paris, Monday September 11, 2017
ETHIC Intelligence is very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance, September 11, 2017 at the OECD conference centre in Paris. Join experts from business, civil society and government for a day of presentations, exchanges, updates and debate on how to progress in the fight against corruption worldwide!
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.
An ISO 37001 certification allows the SME to demonstrate to the multi-nationals that a qualified, third party has verified that the SME implements an anti-bribery management system which meets international best practices standards
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.
(Sao Paulo, Washington, Milan, London)