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 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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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

2018-07-09

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

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.

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.