Certifying excellence in anti-corruption compliance
Since 2006

Anti-corruption
certification
ISO 37001
+ three other anti-corruption certificates tailored to your needs, size and maturity
Tools
for certification
Tools designed to help prepare you for a successful and rewarding anti-corruption certification
ISO 37001 / 19600
Training
Worldwide training sessions on ISO 37001 and ISO 19600 open to both compliance officers and consultants

Experts' corner

Moritz Homann
Director Compliance Services, EQS Group AG
Munich
2018-04-19

Five ways GDPR affects whistleblowing systems

The imminent general data protection regulation (GDPR) will be one of the most influential frameworks in the data privacy sector. Throughout Europe, data...

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Stéphane Bonifassi
Founder of BONIFASSI Avocats
Paris
2018-04-17

Double jeopardy not a defense in France

France’s Supreme Court recently determined that double jeopardy isn’t a viable defense to prevent the prosecution of a company that had entered into a...

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The anti corruption
Compliance blog

2018-04-16

Whistleblowing: six questions to determine if it works

A whistleblowing system is now an incontrovertible tool for compliance. But it is not enough to have a whistleblowing system; it must be one that...

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Events

Anti-Corruption Conferences

2018-05-03 - 2018-05-04
Hilton Amsterdam Airport Schipol

Unique platform for compliance professionals to share best practices with their peers.

Anti-Corruption Conferences

2018-05-08 - 2018-05-09
Westin New York at Times Square

The 20th Anniversary Conference on the FCPA in New York provides attendees with the optimal platform for networking and sharing strategies for managing the real-world impact of critical developments in corruption prevention.

Anti-Corruption Conferences

2018-05-23 - 2018-05-24
InterContinental Hotel São Paulo

Since the “Car Wash” investigation, Brazil is now one of the countries leading the fight against corruption