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


Click above to see highlights from the 2016 conference

OECD Conference center, Paris, Monday September 11, 2017

ETHIC Intelligence is very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance, September 11, 2017 at the OECD conference centre in Paris. Join experts from business, civil society and government for a day of presentations, exchanges, updates and debate on how to progress in the fight against corruption worldwide!

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Compliance tools

This section provides information that can help compliance officers design and implement effective anti-corruption programs. With the exception of legal texts, the information is not intended to be used as a legal reference. A compliance program must always be adapted to company specificities such as corruption risk, size, structure, activity and areas of operation. For legal advice or details, consult a lawyer specialized on anti-corruption.

ISO 37001 Gap Analysis

The ISO 37001 gap analysis workshop is designed to help an organization assess its anti-bribery management system in regards to the requirements of the ISO 37001 standard.

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Online Risk Assessment

This corruption risk assessment is a self-evaluation of an organization’s bribery risks as per ETHIC Intelligence risk methodology. Built on international best practices and the requirements of ISO 37001, the assessment will help to ensure that the compliance system is robust enough to mitigate the identified risks without being unnecessarily heavy.

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Training on ISO standards

The training provides participants with the skills and legitimacy required to certify organizations to the ISO 37001 standard and to conduct ISO 19600 audits.

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