ETHIC Intelligence certifies ISO 37001

With more than 10 years of experience in anti-bribery, ETHIC Intelligence was the first agency to develop an anti-corruption compliance certification based on international guidelines and has certified major global companies worldwide. Recognized for its international expertise, ETHIC Intelligence played a significant role in the development of both the ISO 19600 standard and the ISO 37001 standard by being an active member of the drafting committees.

The ISO 37001 certification by ETHIC Intelligence is a process tailored to each organization, its business model and its bribery risk. The on-site audit is performed by accredited auditors specialized in anti-bribery. Order the ISO 37001 standard with -10% by using thePROMO CODE : ETHIC10

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excellence in compliance club

Every year the Excellence in Compliance Day gathers certified companies, auditors and Certification Committee members to exchange on best practices and emerging issues in the field of anti-corruption compliance. 

Each year, certified companies gather with committee members and auditors to exchange on various compliance issues, including their experience in overcoming difficulties, latest trends, future best practices, and evolutions in legislation and enforcement.   This club is intended to acknowledge and reward companies that have invested in and committed to reaching the highest international best practices standards via ETHIC Intelligence certification.


In September 2016 Excellence in Compliance Day was held at the OECD Conference Centre in Paris. The one day meeting whose attendance is restricted to certified companies, accredited auditors and Certification Committee members was followed by a half day international conference entitled: Standards & Guidelines: recent developments in Anti-corruption compliance. ETHIC Intelligence was thrilled to welcome panel members and participants from around the globe to discuss the most pressing concerns of the anti-corruption compliance community. 


  • For a summary of the key take aways of the Excellence in Compliance Day 2016 please click here.


 Any other emerging issues, best practices or other topics you think would be useful to discuss? Feel free to post a comment or contact us.

Alexandra Almy is Certification Manager at ETHIC Intelligence. She is in charge of coordinating ETHIC Intelligence anti-corruption compliance program certification activities as well as monitoring business partner anti-corruption validation.

Alexandra Almy

Tags : Excellence in anti-corruption compliance club, certified companies, accredited inspection firms, certification committee, latest anti-corruption trends, best practices, emerging issues

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