Anti-Corruption Certification

To get certified

2017 MILAN final versionNext ISO 19600, ISO 37001 & corruption prevention Training: Milan, Sept., 25 - 29, 2017

Training organized by ETHIC Intelligence, in partnership with Paul Hastings LLP in Milan

 

Following the success of its training sessions on the ISO standards 37001 and 19600 in Paris, Dubai and Casablanca, ETHIC Intelligence is pleased to announce its next week of training which will take place in Milan, Italy from September 25 - 29, 2017.

The ISO 19600 on Compliance Management Systems and the ISO 37001 on Anti-Bribery Management Systems were designed and published to encourage companies to respect international guidelines and recommendations, as well as requirements in the case of ISO 37001, on the most effective and compliant way to conduct international business particularly as it pertains to the prevention of bribery in the case of ISO 37001.

These sessions are a wonderful opportunity for corporate compliance executives as well as external auditors to exchange and debate the best ways to respect the recommendations and meet the requirements of the two standards.

Following a thorough examination of the implications of the two standards participants go through a detailed process of how these standards can and will be audited. This session is being held in partnership with Paul Hastings, Milan.

 

ISO 19600 and ISO 37001

The ISO 19600 standard (December 2014) is not certifiable but provides useful guidelines for a variety of compliance needs including anti-bribery, anti-money laundering and export controls. The ISO 37001 standard (October 2016) is a certifiable standard, consistent with ISO 19600 and dedicated to anti-bribery management systems.

 

 

By ETHIC Intelligence