Compliance - Certifications

As part of our commitment to continuous improvement, we conduct internal reviews and seek independent certifications of our Compliance Program to ensure its effectiveness. We make changes to our policies and our training to reflect learnings and trends. 

SICPA Compliance Program includes a series of integrated key Compliance Tests that assess its effectiveness and identify local opportunities for improvement. The company also conducts regular independent audits worldwide with the same objective.

  • ISO 37001 – Anti-Bribery Management System

    SICPA is proud to be among the first in the industry to be ISO 37001:2016 certified. The Anti-bribery Management Systems standard, based on internationally recognized best practices covers the establishment, implementation, maintenance, review, and improvement of anti-bribery management systems and all related policies, procedures, and compliance documents.
  • BnEI – Banknote Ethics Initiative

    The Banknote Ethics Initiative (BnEI) is an initiative established to promote ethical business practicewithin the banknote industry, with a focus on preventing corruption and complying with anti-trust laws. Maintaining high ethical standards throughout the banknote industry is essential to ensure that our customers and other stakeholders have confidence that the standards we apply to our practices are beyond reproach.

    For more information please visit:

ISO 37001:2016 Certification

ISO 37001:2016 provides guidance and details the requirements for establishing, implementing, maintaining, reviewing, and improving anti-bribery management systems

Size:156.79 KB

BnEI Certificate

The Banknote Ethics Initiative (BnEI) promotes ethical business practicewithin the banknote industry, with a focus on the prevention of corruption and on compliance with anti-trust laws. 

Size:1.2 MB