IMPLEMENTING AND AUDITING ANTI-BRIBERY, COMPLIANCE AND RISK MANAGEMENT SYSTEMS
- ISO 37001 Anti-Bribery Management Systems
- ISO 19600 Compliance Management
- ISO 31000 Risk Management
- ISO 19001 Audit Management
ISO 37001 – ISO 19600 – ISO 31000 – ISO 19011 QUALIFYING TRAINING COURSE
- ISO 37001 Anti-Bribery Management Systems, ISO 19600 Compliance Management, ISO 31000 Risk Management, ISO 19011 Audit, Workshops, Master and Qualifying Training on catalogue and tailored
- Certification of Anti-Bribery Consultants
- Certification of Anti-Bribery Compliance Functions
- Certification of Anti-Bribery Auditors
All above is qualified by an independent certification body that can release the “Certification of professional skills”, according to ISO 37001 and ISO 17024 standard.
PROFESSIONAL TRAINING ABOUT NATIONAL LEGISLATIONS AND INTERNATIONAL CONVENTIONS
- National Anti-Corruption Legislations
- UK Bribery Act and Guidance, FCPA and Resource Guide, Sapin II, D.Lgs. 231/01 and others
- The OECD Convention on Combating Bribery
- The United Nations Convention against Corruption
- The Council of Europe Civil Law Convention on Corruption and the Criminal Law Convention on Corruption
- African Union Convention on Preventing and Combating Corruption
- Inter-American Convention Against Corruption
ANTI-BRIBERY ACADEMY: A REAL KNOW-HOW SHARING PROCESS
- We don’t «sell» consultancy and training.
- We share our knowledge based on pluriannual experience in the consulting, auditing and training fileds, thanks to which we can assist our customers in achieving all their objectives, never failing.
- All our activities are conducted by the most qualified professionals in their own field and we can offer our services worldwide, thanks to our network.
- We can offer tailored services and events, according to specific customers requirements and offering a dedicated Coaching Service.