Advisory Services
Programmes designed and embedded, not bolted on.
Anti-corruption is not a policy that sits on a shelf — it is a system. A combination of risk assessment, controls, training, culture and monitoring that has to work together, every day, across every part of the organisation. Anything less is paperwork.
Ethicalie's anti-corruption work is built on deep hands-on experience in programme design, including the direct delivery of a programme that secured a listed group's release from the World Bank Sanctions List.
The three phases
Corruption risk assessment across business processes, geographies, third-party relationships and high-risk interactions with public officials. Tailored to your sector and risk profile, defensible to regulators and investors.
Policy framework, controls architecture, due diligence procedures, gifts and hospitality protocols, and the ABC training programme — aligned with ISO 37001 where certification is in scope.
Rollout, training, monitoring, periodic reassessment and integration with the broader integrity and compliance function. The phase most programmes underinvest in — and where most fail.
Context
The EU Anti-Corruption Directive (2026/1021) is in active transposition. Member-state implementations are reshaping the compliance baseline, and the gaps between what the directive requires and what existing frameworks deliver are wider than most compliance teams realise.
Ethicalie helps organisations get ahead of the curve, not chase it — with a programme designed for where regulation is going, not just where it has been.
Begin with a confidential conversation. No obligations — just senior counsel on where your organisation stands and what the path to integrity looks like from here.