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ISO 19600 and ISO 37001 TrainingMastering the standards, audit and certification
ethic-intelligence.comInformation and registration:[email protected]+ 33 1 70 08 73 16
Dubai Session: Sunday, March 12 to Thursday, March 16, 2017In Partnership with
The Dubai session will be hosted by the law firm of Kochhar & Co. Inc. and the training will take place in the Hotel Taj Dubai.
Taj Dubai, Burj Khalifa Street, Business Bay, Dubai
Sunday, March12: 13h / 19h• Understanding and preventing corruption risks
Trainer: Philippe Montigny, President, ETHIC Intelligence
Monday, March 13: 9h / 12h30 – 14h30 / 18h• ISO 19600 and ISO 37001: structure and scope
Trainer: Philippe Montigny & Claire Tetart, President and Certification Coordinator, ETHIC Intelligence
Tuesday, March 14: 9h / 12h30 – 14h30 / 18h• ISO 37001: the requirements
Trainer: Philippe Montigny, President, ETHIC Intelligence
Wednesday, March 15: 9h / 12h30 – 14h30 / 18h• Certifying ISO 37001
Trainer: Barbara Neiger, PhD, Lead auditor, Compliance Management Systems
Thursday, March 16: 8h30 / 13h• ETHIC Intelligence tools and certification
Trainer: Claire Tetart, Certification Coordinator, ETHIC Intelligence
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(*) ETHIC Intelligence is registered as an accredited training center for continuing education. Training costs can be covered by the continuing education budget for French registered employees.
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Trainers
Guest Expert
Upcoming Sessions
Philippe Montigny, CEO, ETHIC Intelligence
Chair, Anti-corruption Certification Committee, ETHIC Intelligence
A former member of the Organisation for Economic Cooperation and Development (OECD) who
participated in discussions which led to the OECD anti-corruption Convention, Philippe Montigny has
20 years of experience in the field of corruption prevention and designed the first anti-corruption
certification standard in 2006.
He was a co-drafter of the ISO 19600 and ISO 37001 and ISO liaison officer between the two standards.
Barbara Neiger, PhD, Managing Partner, International Anti-Corruption Resource Group (IACRG)
Barbara Neiger contributed as a compliance and management specialist of the Austrian delegation to
the development of the ISO 19600 and the ISO 37001. As an independent consultant she provides
training and advises on the establishment, maintenance and continuous improvement of compliance
management systems. Prior to her current work, she served in executive positions with international
finance groups in the banking sector of the CEE region for over 20 years.
Claire Tetart, Certification Co-ordinator, ETHIC Intelligence
A financial crime specialist, possessing university diplomas from Luxembourg, England, Ireland and France, Claire worked in compliance for a major telecom company before joining ETHIC Intelligence, where she now coordinates certification audits.
Faizal Latheef, Partner, Kochhar & Co. Dubai
Faizal is a business attorney and partner at Kochhar & Co. Dubai. He has extensive experience in the Middle East, working with one of the largest international law firms and a Fortune Global 500 corporation. His areas of expertise include compliance (in particular, anti-corruption), foreign investment, joint ventures, mergers and acquisitions, corporate restructuring and employment law.
Morocco Casablanca April 2017 In French
Brazil Sao Paulo June 2017 In Portuguese
Austria Vienna September 2017 In German
Canada Montreal October 2017 In French
India New Delhi November 2017 In English
United Kingdom London December 2017 In English
Australia Sydney January 2018 In English
CErTIfyING ANTI-COrrUpTION: ExpErIENCE MATTErSVisit www.ethic-intelligence.com for more information
