Services 

The Ethical & Compliance International Institute develops a range of services linked to its scope:

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• Refreshing and deployment sessions on Compliance and Anti-Bribery Programs based on the rules of the International Standardisation Organisation - ISO;

• Elaboration and management of integrity risk maps;

• Consultancy and assistance in the areas of Compliance, Governance and Risk Management and continuity;

• First and second part audits aimed at certifying or identifying the level of maturity of the Organization's structure in the items mentioned in this scope;

• Training for your company's teams or groups: directors, compliance officers, top management members or other groups of employees, as required by the company;

• Conducting seminars, conferences, lectures, congresses and any other events aimed in the debate and dissemination of topics related to compliance, combating corruption and bribery; political science; public policy; public management in the areas: economic, social and political; “risk assessment”; beyond national and international governance and the law;

• Advice, for the creation or improvement of specialization or updating courses, including distance courses;

• Research and the development of studies related to topics of a legal, political, public management, public and private governance nature;

• Elaboration, edition, publication and dissemination of yearbooks, specialized magazines, books, compilations, and other works with legal, financial, public management, governance and political content, as well as the development of an editorial seal to be disseminated in association or not with publishers;

• Organization, supply and availability of databases containing the results of research and studies developed by the Institute;

• Scientific and academic cooperation with universities, colleges, university centers, public entities, private companies and other institutes of political, financial, economic or legal studies;

• Constitution of documentation centers, physical or virtual, and the acquisition of specialized works in the areas of governance, politics, public and legal management;

• Conceiving process to issue the ECII seal of integrity.

Training:

• On-demand training;

• In-house training.