The IIEC International Institute of Ethics and Compliance International Institute of Ethics and Compliance O | Page 4

IIEC International Institute of Ethics and Compliance
The IIEC provides exclusive benefits through our Club Elite IIEC®
Certified Ethics and Compliance Officer card.
The IIEC value we offer
Memberships
Access to our network with resources and hands-on tools, many of
which are free, and offer extensive professional development
opportunities with our Accreditation and Education Program® and
Online Working Groups.
IIEC is a Registered Training Organization (STPS) and offers
preparation as an Ethics and Compliance Officer and professional
training in AML (CNBV).
We offer opportunities for using online collaboration and training
tools, blogs, publications and networking and exchange of
information, experiences and ideas are also key benefits of
membership.
Our members have access to a free legal defense insurance policy in
civil, labor and criminal matters, contributing to the healthy exercise
of their duties in an environment of ethics and independence, in
accordance with applicable laws and regulations.
Memberships
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Investigation and study of
cases of ethics and
Compliance
Access to
Courses,
Seminars and
Conventions,
On-line and
on-site
Legal Advice
Continuing Professional
Education