The Common Weakness Around Compliance ProgrammesDuring my public speaking work, I often get asked the question “What do you consider to be the greatest weakness of modern compliance…May 3, 2021May 3, 2021
Organisations Must Better Regulate their Channel Partner’s SalesHaving spent the last fifteen years in the compliance industry offering companies solutions to complete their due diligence, I came to the…Feb 5, 2021Feb 5, 2021
The Value of Assessing Corruption RiskIn order to have an efficiently running compliance programme that is able to detect corrupt practices, identifying where potential risks…Nov 2, 2020Nov 2, 2020
Where to Start Building an Anti-Bribery Management SystemWhen the working group ISO/PC 278 was charged with drafting the “Anti-Bribery Management Systems Standard” or what would become known as…Sep 18, 2020Sep 18, 2020
Why ISO 37001 Certification Makes Sense for Small and Medium Sized EnterprisesAs most small and medium sized business owners or decision makers know, any product or service they purchase needs be functional…Sep 10, 2020Sep 10, 2020
The Benefits of Converting from a Compliance Programme to an Anti-Bribery Management System (ABMS)Many compliance officers have heard of the ISO standard for anti-bribery known as ISO 37001, but few have really appreciated the…Aug 11, 2020Aug 11, 2020
How can the CCO and the CEO build a profit-making relationship?The Chief Compliance Officer’s job is to ensure that company business is conducted with a complete respect for all relevant laws. This…Jul 30, 2020Jul 30, 2020
ETHIC Intelligence® has been accredited by COFRACETHIC Intelligence® recently accredited by COFRAC for its ISO 37001 certifications, continues to help companies show commitment to ethical…Jul 22, 2020Jul 22, 2020
Should Compliance Systems be Audited like Accounting Systems?For over 50 years, the accounting standards have given management and investors a mechanism to prove (through audit and certification) the…Jul 20, 2020Jul 20, 2020
Investor? Demand your portfolio companies get ISO 37001 certified to reduce potential bribery risksInvestors in large companies should demand that their portfolio companies get ISO 37001 certified. It is the easiest method by which an…Jul 17, 2020Jul 17, 2020
