Bpifrance – the French public investment bank – demonstrates its antibribery commitment having its anti-bribery compliance policy ISO 37001 certified. This demonstrates the robustness of its program. It also contributes to level the playing field for the French entrepreneurs – Bpifrance goal being to favour the growth of the French economy by supporting companies in… Read more »
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Bank Al-Maghrib, the Central Bank of Morocco, ISO 37001 certified by EuroCompliance / 02-12-19
Bank Al-Maghrib, pursue its commitment to integrity with the implementation of an antibribery management system, that has just been certified. This contribution of the bank responds to the national plan against corruption which is strongly supported in Morocco. It shows the involvement of the public sector and of the financial institutions. November 28th, 2019 a… Read more »
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EuroCompliance scored “Excellent” for the second year in the Décideurs – Leaders League ranking / 25-10-19
Happy to be distinguished in this yearly ranking that classifies the most recognized and skilled French experts in compliance. Discover the on-line full ranking
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BMCE Bank: one of the first ISO 37001 certification in Africa / 29-08-19
We are very proud to have audited and certified BMCE – one of the leading Moroccan bank – that has made a priority to prevent bribery. This policy follows the national plan to fight bribery in Morocco. Certificat ISO 37001 BMCE
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The Crédit Agricole renew its ISO 37001 certification / 21-08-19
Certified since 2016 – first under the british standard BS 10500 then under the ISO 37001 standard in 2017 – the Crédit Agricole Group pursue its effort to prevent bribery and renewed its ISO 37001 certification. This proves the Group’s continuous improvement approach towards compliance and Integrity. Certificat ISO 37001 Groupe Crédit Agricole
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EuroCompliance accreditation for ISO 37001 certifications / 23-09-18
We are pleased to announce that we are the first company to be accredited by COFRAC (having international recognition through the IAF) for the certification of anti-corruption management system (ISO 37001). This is an important step for us, attesting to the accuracy of our methodological choices, the competence of our auditors and our rigor. Looking… Read more »
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The Credit Agricole Group has been certified ISO 37001 / 02-10-17
EuroCompliance has certified the anti-bribery management system of the Group for all its businesses. The Crédit Agricole Group becomes the first bank to be ISO 37001 certified.
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EuroCompliance President has contributed to the release “ISO 37001 and its prevention of corruption programme” / 04-05-17
Release “ISO 37001 and its prevention of corruption programme” in the lastest issue of the GRASCO (N)18 of April 2017
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EuroCompliance signed the Global Compact / 13-04-17
EuroCompliance signed the Global Compact; a United Nations initiative to encourage businesses worldwide to adopt sustainable and socially responsible policies. This reflects the Company’s commitment to the highest standards in EuroCompliance’s Code of Conduct.
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“Sapin 2” law / 11-04-17
The Law n° 2016-1691 on transparency, the fight against corruption and the modernisation of the economy. The so-called “Sapin 2” was published on 9 December 2016. The National Agency will ensure that companies with a workforce of over 500 and whose annual turnover exceeds €100 million put in place procedures to guard against the risk of corruption.
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