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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