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

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

The Société Général’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 Général bank to settle suspicions it...

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Hui Chen
Global Ethics & Compliance Leader, HC Ethics LLC
New York City, USA
2018-05-09

Anti-corruption compliance and competitiveness

Anti-corruption compliance is often criticized as a brake on business development, but you believe it increases a company’s competitiveness, why is...

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The anti corruption
Compliance blog

2018-06-01

Addressing conflicts of interest

Every act of corruption involves a conflict of interest. The receiver or corrupted individual acts in his own interest and not in that of the...

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Events

Anti-Corruption Conferences

2018-06-27 - 2018-06-28
London

C5’s biggest anti-corruption conference returns June 27, 2018

ETHIC Intelligence training

2018-07-02 1:00 pm - 2018-07-06 1:00 pm
Paris

ISO 37001 and 19600 training in Paris, in partnership with Norton Rose Fulbright.

Anti-Corruption Conferences

2018-07-25 - 2018-07-26
Phoenix Park Hotel, Washington DC

Join the forum to explore the best solutions to anti-corruption challenges in high risk markets.