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

BUY ISO 37001 Interested in certification? CONTACT US!


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Anti-Corruption: London Edition

Park Plaza Victoria Hotel

London

June 28 – 29, 2017

 

11th International Conference on Anti-Corruption – London Edition

 

 

In its 11th successful year, C5’s International Conference on Anti-Corruption – London Edition is where the anti-corruption community meets once a year in June. Key enforcement officials from the UK Serious Fraud Office, the UK Financial Conduct Authority, the U.S. Department of Justice and Securities and Exchange Commission, The Federal Bureau of Investigations, The UK National Crime Agency, cross-industry leading compliance and legal corporate counsel and their preeminent compliance advisors and defense lawyers will come together again for important networking and benchmarking on how to control corruption risks and respond effectively when problems are identified.

Topics include:

 

  • Compliance programme maturity assessment
  • The International Foreign Bribery Taskforce (IFBT) town hall discussion
  • Double Act: Perpetrator versus whistleblower
  • Lesson learnt from the two biggest fines in the last 10 years
  • The Chief Financial Officer’s perspective 
  • Challenge the experts

 

and more.

 

 

 

For more information and to register

Click here

ETHIC Intelligence is media partner to C5 anti-corruption conferences. A 15% discount for this conference can be obtained by quoting P15-999EI16 when registering.  The discount applies to new delegates and must be used at the time of registration. Discounts cannot be applied retrospectively.

About C5

For over 10 years, events produced by C5 (formerly Euroforum)  have provided the business intelligence that corporate decision-makers need to respond to challenges and opportunities around the world. A unique organisation, C5 is staffed by industry and country specialists; lawyers and other professionals. We operate as a think tank, monitoring trends and developments in all major industry sectors, the law, and emerging markets, with a view to providing up to date and comprehensive business information.   Based in London, C5 holds conferences across Europe and has grown to produce over 90 events a year, attended by thousands of senior delegates from all over the world.




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