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


OECD Conference Centre, Paris - Monday, September 10, 2018

ETHIC Intelligence is very pleased to host its third annual international conference on Standards and Guidelines in corruption prevention on September 10, 2018 at the OECD Conference Centre in Paris. Click below to view photos and videos from last year’s event where experts from business, civil society and government exchanged and debated issues related to the fight against corruption.

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Anti-corruption compliance training

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In-company training sessions

ETHIC Intelligence regularly carries out training sessions specific to anti-corruption compliance. On-site, in-company training sessions are held worldwide, in English or in French. ETHIC Intelligence’s extensive knowledge of international regulatory environments allows trainers to address local laws and specificities. Training sessions are tailored to company specificities and to the type of participants (executive committees, boards of directors, country managers, compliance officers, legal, audit, etc.). Companies may request training session topics specific to their needs. ETHIC Intelligence trainers have solid experience in training even the toughest audiences, such as executive committee members and country managers operating in very difficult countries. ETHIC Intelligence training courses have, time and again, received highly positive evaluations from trainees and organizers.

The following topics have been covered in past training sessions:

  • Understanding and evaluating the risk of corruption (including national anti-corruption regulatory frameworks, worldwide)
  • Tools and strategies to prevent corruption
  • Crisis management during corruption allegations or accusations
  • Managing third party risks (including sales agent policies)
  • Private corruption: legal implications and preventative measures
  • Whistleblowing
  • Gifts, entertainment, corporate sponsorship and donations policies
  • Anti-corruption due diligence for mergers and acquisitions

More information on our in-company training sessions.

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Cross-company training sessions

Paris

Cross-company training sessions on various anti-corruption compliance topics are held regularly in Paris, France (in French). Click here for more information.

more information


Tags : legal restrictions, best practices, anti-corruption compliance, risk assessment, anti-bribery compliance, anti-corruption codes of conduct




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