ETHIC Intelligence hosts its third annual international conference
on corruption prevention Standards and Guidelines

OECD Conference Centre, Paris - Monday, September 10, 2018

ETHIC Intelligence is very pleased to host its third annual international conference on Standards and Guidelines in corruption prevention on September 10, 2018 at the OECD Conference Centre in Paris. Click below to view photos and videos from last year’s event where experts from business, civil society and government exchanged and debated issues related to the fight against corruption.

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Bank Assets Management Company (BAMC) (DUTB) of Slovenia receives Anti-Corruption System Certification

 Ethic Intelligence
October 19, 2017

Paris, France October 19, 2017 

The Bank Assets Management Company (BAMC) – also known as DUTB – of Slovenia has been awarded certification for its anti-corruption compliance system

ETHIC Intelligence has awarded its anti-corruption compliance system certificate to the Bank Assets Management Company (BAMC) of Ljubljana, Slovenia. BAMC first received certification of its anti-corruption program in August 2015 and the awarding of the system certificate demonstrates BAMC’s determination to properly implement the corruption prevention procedures certified previously.


In 2006, ETHIC Intelligence became the first certification agency to offer organizations the possibility of certifying their anti-corruption compliance procedures. In addition to ETHIC Intelligence program and system anti-corruption certificates, ETHIC Intelligence also certifies companies for the ISO 37001 standard on anti-bribery management systems and was a member of the  standard’s drafting committee.