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May 3, 2021

The Common Weakness Around Compliance Programmes

During my public speaking work, I often get asked the question “What do you consider to be the greatest weakness of modern compliance departments?” I find this to be particularly difficult to answer as there are a variety of areas that I believe need improvement, so I am often cycling…

Compliance

4 min read

The Common Weakness Around Compliance Programmes
The Common Weakness Around Compliance Programmes

Feb 5, 2021

Organisations Must Better Regulate their Channel Partner’s Sales

Having spent the last fifteen years in the compliance industry offering companies solutions to complete their due diligence, I came to the realisation that compliance around channel partners’ sales methods has to be more of a focus for most companies. There have been far too many occasions where I have…

Compliance

4 min read

Organisations Must Better Regulate their Channel Partner’s Sales
Organisations Must Better Regulate their Channel Partner’s Sales

Nov 2, 2020

The Value of Assessing Corruption Risk

In order to have an efficiently running compliance programme that is able to detect corrupt practices, identifying where potential risks lie is key. A risk assessment is one of the most effective methods for accomplishing this, by offering a visual tool which can be used to help management understand their…

Compliance

6 min read

The Value of Assessing Corruption Risk
The Value of Assessing Corruption Risk

Sep 18, 2020

Where to Start Building an Anti-Bribery Management System

When the working group ISO/PC 278 was charged with drafting the “Anti-Bribery Management Systems Standard” or what would become known as ISO 37001, they had three objectives: To provide Compliance Officers with a manual with which they could design an anti-bribery management system (ABMS) This is why the Standard has…

Compliance

6 min read

Where to Start Building an Anti-Bribery Management System
Where to Start Building an Anti-Bribery Management System

Sep 10, 2020

Why ISO 37001 Certification Makes Sense for Small and Medium Sized Enterprises

As most small and medium sized business owners or decision makers know, any product or service they purchase needs be functional, easy-to-use, and have a value which they consider to exceed its price point. This attention to value for money can be attributed to their companies’ limited resources, particularly for…

Compliance

5 min read

Why ISO 37001 Certification Makes Sense for Small and Medium Sized Enterprises
Why ISO 37001 Certification Makes Sense for Small and Medium Sized Enterprises

Aug 11, 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 tremendous value that it can offer to organisations. …

Compliance

5 min read

The Benefits of Converting from a Compliance Programme to an Anti-Bribery Management System (ABMS)
The Benefits of Converting from a Compliance Programme to an Anti-Bribery Management System (ABMS)

Jul 30, 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 priority often results in a challenging relationship between CCOs and top management. Too often the CCO can be perceived as the person who inhibits growth in the business…

Compliance

6 min read

How can the CCO and the CEO build a profit-making relationship?
How can the CCO and the CEO build a profit-making relationship?

Jul 22, 2020

ETHIC Intelligence® has been accredited by COFRAC

ETHIC Intelligence® recently accredited by COFRAC for its ISO 37001 certifications, continues to help companies show commitment to ethical practices. Paris, France — 30 October 2019 — ETHIC Intelligence® has reinforced its commitment to ensuring the lasting credibility of its ISO 37001 certification by receiving COFRAC accreditation, in addition to its existing ANAB accreditation. This accreditation demonstrates once again that ETHIC Intelligence® operates against the requirements of the ISO 17021–1…

Accreditation

3 min read

ETHIC Intelligence® has been accredited by COFRAC
ETHIC Intelligence® has been accredited by COFRAC

Jul 20, 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 accounting systems of companies. If that model has been so successful and robust, why are we not rushing to apply the same principles to other areas like Compliance? Every…

Compliance

4 min read

Should Compliance Systems be Audited like Accounting Systems?
Should Compliance Systems be Audited like Accounting Systems?

Jul 17, 2020

Investor? Demand your portfolio companies get ISO 37001 certified to reduce potential bribery risks

Investors in large companies should demand that their portfolio companies get ISO 37001 certified. It is the easiest method by which an investor can get comfort, knowing that potential corruption risks are minimised because the anti-bribery management system’s controls are consistent with best practices. Hold Companies Responsible Investors, asset managers, or a private…

Compliance

2 min read

Investor? Demand your portfolio companies get ISO 37001 certified to reduce potential bribery risks
Investor? Demand your portfolio companies get ISO 37001 certified to reduce potential bribery risks
ETHIC Intelligence

ETHIC Intelligence

We are a world leader in compliance auditing and certifications

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  • Mike Masoud, CACM, CFE, MBA

    Mike Masoud, CACM, CFE, MBA

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  • U4 Anti-Corruption Resource Centre

    U4 Anti-Corruption Resource Centre

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