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Top 10 Bribery & Corruption Stories of 2020 (so far)
August 13, 2020
Even with much of the world under partial lockdown during the COVID-19 pandemic, there’s been no shortage of bribery and corruption cases through the first half of 2020. Each of these stories makes it clear that organisations must have proper controls in place to prevent bribery and corruption. ISO 37001 Anti-Bribery Management Systems standard provides a comprehensive approach to mitigating bribery and corruption risk. Organisations of all sizes and industries should take steps now to ensure that they don’t end up on a future list of top bribery and corruption…
Even with much of the world under partial lockdown during the COVID-19 pandemic, there’s been no shortage of bribery and corruption cases through the first half of 2020. Each of these stories makes it clear that organisations must have proper controls in place to prevent bribery and corruption. ISO 37001 Anti-Bribery Management Systems standard provides a comprehensive approach to mitigating bribery and corruption risk. Organisations of all sizes and industries…
Why Financial Services Firms Need ISO 37001 ABMS?
When Société Générale, a global financial services institution based in…

Fraud Advisory Panel deep dives into the HBOS scandal
On 30 January 2017, following a four-month trial, former HBOS employees Scourfield…

Background Screening Red flags: Numbers Don’t Lie
Want to know what types of red flags are most…

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Address compliance, risk & bribery head on with certification and/or training – protect your people and your business! In this era of cut-throat competition, it is important for every organisation to ensure that they possess everything that will give the business the competitive advantage.

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The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification.

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