ETHIC Intelligence has been certifying corporate anti-corruption compliance programs since 2006. With the recent publication of the ISO 37001 on Anti-Briery Management Systems, ETHIC Intelligence is offering a week of training on both the ISO 37001 and the ISO 19600 on Compliance Management Systems. Events are planned across the globe.
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When it comes to anti-corruption compliance, experience matters
The ISO 19600 Standard on Compliance Management Systems and the ISO 37001 Standard on Anti-Bribery Management Systems
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, export control. The ISO 37001 standard (October 2016) is a certifiable standard, consistent with ISO 19600 and dedicated to Anti-Bribery Management Systems.
The ISO 19600 and ISO 37001 standards training will provide a complete understanding of those standards in order to:
Build a compliance program according to the ISO 19600 and ISO 37001 standards
Audit a compliance program according to the ISO 19600 and ISO 37001 requirements
The training will focus on:
Anti-bribery compliance
ISO 19600 guidelines
ISO 37001 requirements
Accreditation for ISO 37001 audits and certification
ETHIC Intelligence tools and certification
Participant profile
The session is designed to help compliance officers, independent auditors, lawyers and consultants better understand the requirements of the standards.
The session lasts a maximum of five days and is composed of three different modules. The participants select the module most appropriate to their profile and needs.
The first module (Days 1 to 3) is intended for compliance officers and in-house counsel.
The second module (Days 1 to 4) is intended for independent auditors, lawyers and consultants who wish to be accredited to certify ISO 37001.
The third module (Days 1 to 5) is intended for any qualified individual who wishes to learn more about the tools used by ETHIC Intelligence in order to become a business partner.
There is no need for a background in law, standardization or auditing to attend the training, however experience in management is highly recommended.
Next session
Milan, Monday, September 25 to Friday, September 29, 2017 In partnership with Paul Hastings, Milan, Italy
Day 1. Understanding and preventing corruption risks :
International legal framework
International best practices in anti-corruption compliance
Day 2. ISO 19600 and ISO 37001: Structure and scope
ISO 19600 Compliance Management System
ISO 37001 Anti-Bribery Management System
Day 3. ISO 37001: The requirements
Leadership, Planning, Support
Operation, performance evaluation, improvement
Day 4. Certifying ISO 37001
Audit best practices
Business case workshop
Day 5. ETHIC Intelligence tools and certification
Risk assessment benchmark and compliance gap analysis
ETHIC Intelligence certification methodology
Download Milan Session Program
Upcoming sessions
United States
Washington, DC
October 2017
In English
Australia
Sydney
November 2017
In English
United Kingdom
London
December 2017
In English
India
New Delhi
January 2018
In English
Singapore
Singapore
February 2018
In English
To register, please complete all fields:
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