ETHIC Intelligence hosts second annual international conference
on corruption prevention Standards and Guidelines


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!

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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. Join us!
EXPERTS' CORNER
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THE ANTI-CORRUPTION COMPLIANCE BLOG

Certified auditors and accredited business partners

CERTIFIED AUDITORS

STEP 1
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.
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CERTIFICATION COMMITEE

STEP 2
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.
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