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Alliances and Associations

Global Compliance, as the global leader in ethics and compliance solutions, has a strong set of strategic alliances and associations across the industry and around the world.

Association of Certified Fraud Examiners (ACFE)

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Global Compliance is proud to be the exclusive provider of hotline solutions to ACFE members.

Business for Social Responsibility

This organization holds conferences and conducts other activities to promote responsible business.

The Compliance Register

The International Organisation for Compliance Professionals and Senior Executives in the Financial Services Industry.

The Conference Board

Hosts world class conferences and working groups on a wide variety of topics, including ethics and reputation. Ed Petry and Steve Priest are the Program Directors of the Conference Board’s annual Business Ethics and Compliance conference.

Ethics and Compliance Officer Association

This is the association for ethics and compliance officers. Excellent resources available on their website.

Ethical Corporation

Welcome to Ethical Corporation. We are an independent company providing competitive intelligence for business sustainability. We publish the leading CSR business magazine. Our conferences are widely recognised as the best in the field of corporate responsibility. Ethical Corporation's Intelligence reports are case study focused and highly commended.

Health Care Compliance Association

This association sponsors conferences and other events for professionals in the field of health care compliance.

The Ombudsman Association

TOA is the largest non-profit, international association of professional organizational ombudspeople in the world, representing over 400 members in the United States and from across the globe.

Open Compliance and Ethics Group (OCEG)

OCEG is a nonprofit organization that uniquely helps organizations drive Principled Performance® by enhancing corporate culture and integrating governance, risk management, and compliance processes.

Society for Business Ethics

The SBE is an excellent organization largely made up of academics who are dedicated to advancing research and improving teaching in the area of business ethics.

Society of Corporate Compliance and Ethics

This organization is designed for practitioners and others interested in promoting compliance and ethics in organizations.

Transparency International

Transparency International, the global civil society organisation leading the fight against corruption, brings people together in a powerful worldwide coalition to end the devastating impact of corruption on men, women and children around the world. TI’s mission is to create change towards a world free of corruption. 

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