TRACE Membership

NomeX has maintained its membership with TRACE from June 2006 till today

 

TRACE International was founded in 2001 by in-house anti-bribery compliance experts to achieve economies of scale and set a common standard for two shared elements of anti-bribery compliance programs: due diligence reviews of commercial intermediaries and anti-bribery training for the global supply chain.  TRACE International is a 501c (6) non-profit business association that leverages a shared-cost model to provide practical and cost-effective anti-bribery compliance services for multinational companies and their commercial intermediaries through a membership program.

TRACE has leveraged its extensive experience conducting due diligence and benchmarking the best practices of Fortune 500 multinational corporations to fine tune the review process over the last decade. TRACE Due Diligence Solutions are based on internationally accepted best practices and are further enhanced by TRACE’s experience and familiarity with the compliance needs of multinationals. TRACE delivers innovative, practical due diligence solutions that enable companies and third party intermediaries to meet growing due diligence demands.

More about Trace

 

For quality education

NomeX is a company that is willing to put the interests of the Company and of humanity at the same level as its own interest

Excellence is our habit

Our team of professionals are recognized industry experts with unparalleled qualifications and anti-bribery experience in compliance, training and due diligence.