ETHIC Intelligence hosts its third annual international conference
on corruption prevention Standards and Guidelines

OECD Conference Centre, Paris - Monday, September 10, 2018

ETHIC Intelligence is very pleased to host its third annual international conference on Standards and Guidelines in corruption prevention on September 10, 2018 at the OECD Conference Centre in Paris. Click below to view photos and videos from last year’s event where experts from business, civil society and government exchanged and debated issues related to the fight against corruption.

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Compliance tools

This section provides information that can help compliance officers design and implement effective anti-corruption programs. With the exception of legal texts, the information is not intended to be used as a legal reference. A compliance program must always be adapted to company specificities such as corruption risk, size, structure, activity and areas of operation. For legal advice or details, consult a lawyer specialized on anti-corruption.

ISO 37001 Gap Analysis

The ISO 37001 gap analysis workshop is designed to help an organization assess its anti-bribery management system in regards to the requirements of the ISO 37001 standard.

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Online Risk Assessment / Evaluation du risque de corruption en ligne

This risk mapping exercise is a self-evaluation of an organization's bribery risks and was built on international best practices and the requirements of ISO 37001 English version available HERE
Cet outil est une auto-évaluation des risques de corruption construite à la fois sur un ensemble de bonnes pratiques internationales mais aussi sur les obligations de la norme ISO 37001. Version française disponible ICI

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Training on ISO standards

The training provides participants with the skills and legitimacy required to certify organizations to the ISO 37001 standard and to conduct ISO 19600 audits.

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