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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2017 ISO 37001 Sao Paulo

Training on ISO 19600, ISO 37001 and corruption prevention

Training organized by ETHIC Intelligence,

in partnership with, and at the offices of,

Levy & Salomão Advogados,

Av. Brigadeiro Faria Lima, 2601 – 12th Floor

São Paulo, Brazil 

 

Join professionals from around the world for a week of training on the newest tools in the global fight against corruption! 

 

Following the success of its training sessions on the ISO standards 37001 and 19600 in Paris, Dubai and Casablanca, ETHIC Intelligence is pleased to announce its next week of training which will take place in São Paulo from June 19 to June 23.

 

The ISO 19600 on Compliance Management Systems and the ISO 37001 on Anti-Bribery Management Systems were designed and published to encourage companies to respect international guidelines and recommendations, as well as requirements in the case of ISO 37001, on the most effective and compliant way to conduct international business particularly as it pertains to the prevention of bribery in the case of ISO 37001.

 

These sessions are a wonderful opportunity for corporate compliance executives as well as external auditors to exchange and debate the best ways to respect the recommendations and meet the requirements of the two standards.

 

Following a thorough examination of the implications of the two standards participants go through a detailed process of how these standards can and will be audited. This session is being held in partnership with Levy & Salomão Advogados.

 

For more information and to register

Click here

ISO 19600 and ISO 37001

The ISO 19600 standard (December 2014) is not certifiable but provides useful guidelines for a variety of compliance needs including anti-bribery, anti-money laundering and export controls. The ISO 37001 standard (October 2016) is a certifiable standard, consistent with ISO 19600 and dedicated to Anti-Bribery Management Systems..




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