Certifying excellence in anti-corruption compliance
Since 2006

Anti-corruption
certification
ISO 37001
+ 3 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

Arnaldo Bernardi
Lawyer at the Paris, New York and Milan bars
Paris
2018-07-26

How Can Companies Encourage Whistleblowers to Speak Up?

Whistleblowers are key tools to uncovering unlawful activities and preventing corporate misconduct. However, according to the 2017 Eurobarometer on...

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Claire Tetart
Head of Anti-Corruption Certification, ETHIC Intelligence
Paris
2018-06-20

The Société Générale’s deferred prosecution agreement: the first coordinated settlement between French and American authorities

The French National Prosecutor’s office recently concluded a deferred prosecution agreement with the Société Générale bank to settle suspicions it...

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The anti corruption
Compliance blog

2018-07-09

Due diligence and ISO 37001 Certification

Article disponible en français Many compliance managers have asked me if the fact that their business associates were certified ISO 37001 would...

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Events

ETHIC Intelligence Standards & Guidelines

2018-09-10
OECD Conference Center - Chateau de la Muette
French resident: 360 € (300 € HT + 60 € TVA)

EU resident: 300 € (if VAT number provided)

Others: 360 € (300 € + 60 € VAT)

ETHIC Intelligence is very pleased to host its third annual international conference on Standards and Guidelines in Anti-Corruption Compliance on September 10, 2018 at the OECD Conference Centre in Paris. Event where experts from business, civil society and government exchange and debate issues related to the fight against corruption.

ETHIC Intelligence training

2018-09-24 1:00 pm - 2018-09-28 1:00 pm
Mexico City Marriott Reforma Hotel

ISO 37001 and 19600 training in Mexico, in partnership with CCRC Auditoría y Control Interno S.C.

Anti-Corruption Conferences

2018-11-27 - 2018-11-30
Gaylord National Resort & Convention Center, Washington DC

One of the few worthwhile opportunities to interface with government officials, corporate executives and leading outside counsel