ETHIC Intelligence - Anti-corruption compliance agency

C5 Conferences

For over 10 years, events produced by C5 (formerly Euroforum)  have provided the business intelligence that corporate decision-makers need to respond to challenges and opportunities around the world.

A unique organisation, C5 is staffed by industry and country specialists; lawyers and other professionals. We operate as a think tank, monitoring trends and developments in all major industry sectors, the law, and emerging markets, with a view to providing up to date and comprehensive business information.

Based in London, C5 holds conferences across Europe and has grown to produce over 90 events a year, attended by thousands of senior delegates from all over the world.

Secure Finance

Secure Finance is a French, independent company whose purpose is to design and implement a series of tools for use by financial institutions and companies operating internationally. These tools are developed with the assistance of a team of judges, professors, economists, compliance officers and professionals in the fields of compliance, financial security, business intelligence, government and sustainable development.

The tools and services provided by Secure Finance allow compliance and security officers as well as finance and legal managers to anticipate the potential security risks brought about by changing economic and judicial environments. They can also help reduce criminal and reputational risks following instances of money laundering, corruption or other governance-related problems.