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.

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Anti-corruption compliance training


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


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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