– ISO 7001 provides\u00a0anti-bribery compliance solutions<\/p>\n
On the whole, South Asia has a troubled record when it comes to preventing bribery and corruption, and enforcing compliance. Recent cases and statistics show that the problem persists in most countries in the region. Both government officials and private sector business leaders are struggling to adopt policies, control methods and best practices to help reduce bribery and corruption on their watch. High profile cases such as the IMDB scandal in Malaysia and, more recently, the alleged Meikarta township case in Indonesia underscore this point.<\/p>\n
The investigations that were triggered by these cases demonstrate, however, that regulators are serious about addressing the threat of bribery and corruption as more than just a legal issue, but as a societal one, as well. In response, organisations that are committed to being in compliance are adopting the ISO 37001 \u2013 Anti-Bribery Management Systems standard as a comprehensive approach to mitigating risk. ISO 37001 and its elements can be tailored to any type of organisation. It prescribes implementing an anti-bribery policy, appointing a person to oversee anti-bribery compliance, training, risk assessments and due diligence on projects and business associates. It also calls for implementing financial and commercial controls, and instituting reporting and investigation procedures.<\/p>\n
Download the FULL CASE STUDY here<\/a>!<\/strong><\/p>\n <\/p>\n Who is CRI<\/span><\/strong>\u00a0Group\u2122?<\/span><\/strong><\/p>\n Based in London, CRI Group\u2122 works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international\u00a0<\/span>Risk Management<\/span><\/a>,\u00a0<\/span>Employee Background Screening<\/span><\/a>,\u00a0<\/span>Business Intelligence<\/span><\/a>,\u00a0<\/span>TPRM<\/span><\/a>,\u00a0<\/span>Due Diligence<\/span><\/a>,\u00a0<\/span>Compliance Solutions<\/span><\/a>\u00a0and other professional\u00a0<\/span>Investigative Research<\/span><\/a> solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI Group\u2122 also holds\u00a0<\/span>BS 102000:2013<\/span><\/strong>\u00a0and\u00a0<\/span>BS 7858:2012 Certifications<\/span><\/strong>, is an HRO certified provider and partner with Oracle.<\/span><\/p>\n In 2016, CRI Group\u2122 launched\u00a0<\/span>Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence<\/span><\/a>\u00a0\u2013 an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including\u00a0<\/span>ISO 31000:2018 Risk Management- Guidelines<\/span><\/a>;\u00a0<\/span>ISO 37000:2021 Governance of Organisations<\/span><\/a>;\u00a0<\/span>ISO 37002:2021 Whistleblowing Management System<\/span><\/a>;\u00a0<\/span>ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS)<\/span><\/a>;\u00a0<\/span>Anti-Money Laundering (AML)<\/span><\/a>; and\u00a0<\/span>ISO 37001:2016 Anti-Bribery Management Systems ABMS<\/span><\/a>. ABAC\u00ae offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in developing frameworks for strategic compliance programs.\u00a0<\/span>Contact ABAC\u2122 for more<\/span><\/a>\u00a0on ISO Certification and training.<\/span><\/p>\n","protected":false},"featured_media":23354,"template":"","categories":[14,16,12,17,44],"tags":[],"class_list":["post-7729","case-study","type-case-study","status-publish","has-post-thumbnail","hentry","category-anti-bribery-anti-corruption-solution","category-compliance-solution","category-due-diligence","category-iso-37001","category-kuala-lumpur"],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\t\n