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  • Display the Effectivenss of your Compliance Efforts

    Pursuing ISO 37301 certification of your compliance system conveys your organisation's commitement to compliance, both to internal and external stakeholders.

SERVICES FOR COMPLIANCE SYSTEMS AT ANY STAGE

No matter if you're just putting your compliance management system in place or have had it for years, we have a pre-certification or certification service for your business! Choose the option that best corresponds to the stage of your programme:

Training

For compliance professionals who would like to better familiarise themselves with the new ISO 37301 standard,  ETHIC Intelligence offers two training formats. Be prepared for converting your organisation's current compliance programme to a management system with our 2-day lead implementer course or add to your career competancies by getting qualified as an auditor against ISO 37301 with our 4-day auditor course.

Readiness Assessment™

For organisations who have designed or implemented a compliance management system, the Readiness Assessment™ measures the gaps that need to be closed in order to comply with the requirements of ISO 37301. Now available remotely, attendees of this 1-day workshop will be able to plan how to put the finishing touches on their system and be better prepared for certification.

Pre-Audit™

For organisations that are confident their compliance management system is prepared for an audit, but would like a dry run test through the process. The Pre-Audit™ familiarises them with the audit process and delivers confidence that they will attain certification, before making the investment that a complete audit entails. 



ISO 37301 Certification

ETHIC Intelligence® can certify businesses of any size throughout the world. Our team works with your organisation to help develop a custom audit programme, based on the scope you want the certification to entail.





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Why Certify?

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Tailored Pricing

Though we do recommended it in the long run, your initial scope of certification does not have to include your entire organisation. For example, scopes can be compromised of areas such as regional headquarters or specific activities. At the beginning of the certification process, our team leads you through the possibilities available to your organisation, guiding you to select the best possible scope based on your requirements and those of ISO 37301. The result is a solution adapted to your budget and needs.

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Potential system areas

The significant number of subsections demonstrates ISO 37301's wide-ranging applications and its potential to revolutionise your overall compliance efforts. However, as with all of ISO’s standards, the requirements are broad enough to allow you to build a system that best suits the needs of your organisation, deciding upon the scope, location, number of people we interview, depth of the audits within the organisation, and which subsections to include.

General compliance

Anti-bribery

Sanctions

AML

Export control

Data privacy

Why Choose Us?

As an agency accredited by both ANAB and COFRAC, we provide distinguishable certifications to organisations who have built their compliance or anti-bribery systems according to the ISO 37301 or ISO 37001 standards. We were a pioneer within this space, certifying anti-bribery programmes 10 years before a standard was even created. Unlike other agencies, compliance is our only focus. Therefore, we ensure that our auditors are incredibly specialised, with each boasting a wealth of experience working in past compliance roles. This organisational differentiator guarantees greater efficiency throughout the certification process and a more esteemed certificate.

(Accreditation N°4-0609 List of locations and scope available at www.cofrac.fr)

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45

Languages on Staff

200+

Countries Covered

10+

Years Experience