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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Due Diligence and Business Associate Monitoring

The Hotel Brussels,

Brussels, Belgium

May 24-25, 2017


Illuminating hidden risks in business transactions in high risk markets



Companies are often exposed to thousands of third parties, each with their own unique risk levels. Without identifying and categorising each of these, you leave yourself open to undefined risk exposure. When engaging with new third party relationships, it is essential to conduct a thorough due diligence assessment on the party.

Join this event for unparalleled benchmarking and networking opportunities with an international faculty.

 Key areas of focus and discussion

  • Formulating and Executing Due Diligence by the Nature of the Action or Party – including Projects, Activities, Transactions, Business Associates and Personnel
  • Identifying and Assigning Risk Level to your Universe of Business Associates: Ensuring Appropriate Checks are Carried out to Avoid Unnecessary Exposure
  • Preventing Due Diligence Checks from Going Wrong: Minimising Common Challenges and Recognising Hidden Red Flags when working with New Suppliers 
  • Executing an Effective Business Associates Risk Monitoring Programme that Protects Against Changes in your Counter Parties Circumstances

    • Please contact Peter Adebajo, Head of registrations, C5 Global Communications for more information at


Click here for the program

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ETHIC Intelligence is media partner to C5 anti-corruption conferences.

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.

Is your anti-corruption compliance program up to international best practices standards ?

Strengthen, benchmark and communicate positively on your program through certification.


Reach international standards. Get results.

As a small company, do you want to demonstrate your anti-corruption commitments?
As a large company, do you want to optimize due diligence on business partners?

Validation can help !


Demonstrate your commitment. Get results.

Anti-corruption compliance questions ? comments ?

Contact us!

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