{"id":1541,"date":"2021-10-02T15:28:24","date_gmt":"2021-10-02T15:28:24","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=blog&#038;p=1541"},"modified":"2024-01-23T07:37:02","modified_gmt":"2024-01-23T07:37:02","slug":"iso-37001-certification-process-part-2","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/iso-37001-certification-process-part-2\/","title":{"rendered":"Time to get ISO 37001:2016 Certified &#8211; The Process, Part 2"},"content":{"rendered":"<p><span data-preserver-spaces=\"true\">Shifting a light on anti-Bribery and anti-corruption methods, our sister brand\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">ABAC\u2122 Centre of Excellence<\/span><\/a><span data-preserver-spaces=\"true\"> tells us how key is ISO 37001:2016 Anti-Bribery Management System Certification is for public, private, and non-profit organisations across the globe and explains the process behind certification. At CRI\u2122, we believe it is important as it provides a key layer against threats of bribery, corruption, fraud and other security concerns. It also sets an organisation apart from its peers as a model for ethical behaviour and compliance.<\/span><\/p>\n<p><span data-preserver-spaces=\"true\">In a recent guest blog,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">ABAC\u2122 Centre of Excellence<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0discussed\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/iso-37001-certification-process-part-1\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">the first part of getting ISO 37001:2016 certified<\/span><\/a><span data-preserver-spaces=\"true\">. ABAC\u2122 covered the initial engagement and the first four steps, including the audit confirmation, pre-assessment, and stage one and two audit processes. Today our sister brand ABAC\u2122 will discuss the rest of the certification process and the path to getting your organisation better protected and fully compliant in addition to CRI Group\u2019s corporate due diligence services.<\/span><\/p>\n<h3><strong><span data-preserver-spaces=\"true\">Step 5: Follow up Audit (optional)<\/span><\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">If a major non-conformity is raised or remains outstanding from Stage 1, an additional visit will need to be booked. For major non-conformity raised during Stage 2, a revisit will be required within 30 days of submitting the CAP to confirm the implementation of an effective CAP.<\/span><\/p>\n<h3><strong><span data-preserver-spaces=\"true\">Step 6: Awarding of Certificate<\/span><\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">If the organisation is compliant with the standard conditions, a recommendation for certification will be made.<\/span><\/p>\n<ul>\n<li><strong><span data-preserver-spaces=\"true\">For minor non-conformities:<\/span><\/strong><span data-preserver-spaces=\"true\">\u00a0This will not delay the certificate if an organisation has a CAP. The certificate is granted within 04 weeks from the time of CAP submission.<\/span><\/li>\n<li><strong><span data-preserver-spaces=\"true\">For major non-conformities, the<\/span><\/strong><span data-preserver-spaces=\"true\">\u00a0organisation must submit and implement CAP within 180 days maximum. Once the auditor has verified the CAP, the certificate is granted within six weeks (from the time of CAP submission by the Client). However, all major non-conformities will need to be addressed before a certificate can be published.<\/span><\/li>\n<\/ul>\n<h3><strong><span data-preserver-spaces=\"true\">Step 7: Continual improvement and surveillance audits<\/span><\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">Surveillance is planned over three years and will ensure that the organisation complies with the standard.<\/span><\/p>\n<h3><strong><span data-preserver-spaces=\"true\">Step 8: Re-certification Audit<\/span><\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">The registration period is three years from the date on the certificate. After the initial registration period, renewing your Anti-Bribery Management System Certification is relatively seamless. Once the second surveillance visit has been completed, you will be sent a registration renewal\/re-certification proposal detailing the process and associated costs and assessment days for the next three years. A re-certification audit will require Stage 1 and Stage 2 audit. The depth of the audit and time required would be determined as per your performance (during the certification period) and any planned changes to your system. It\u2019s that easy. Now is the time to move forward with ISO 37001:2016 certification.<\/span><\/p>\n<h3><strong><span data-preserver-spaces=\"true\">What comes next?\u00a0<\/span><\/strong><\/h3>\n<p><strong><span data-preserver-spaces=\"true\">For assistance in developing and implementing an Anti-Bribery Management System, go to\u00a0<\/span><\/strong><a class=\"editor-rtfLink\" href=\"http:\/\/www.abacgroup.com\" target=\"_blank\" rel=\"noopener\"><strong><span data-preserver-spaces=\"true\">www.abacgroup.com<\/span><\/strong><\/a><strong><span data-preserver-spaces=\"true\">,<\/span><\/strong><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/contact\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><strong><span data-preserver-spaces=\"true\"> contact ABAC\u2122.<\/span><\/strong><\/a><strong><span data-preserver-spaces=\"true\">\u00a0today or get a\u00a0<\/span><\/strong><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/get-a-quote\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><strong><span data-preserver-spaces=\"true\">FREE QUOTE<\/span><\/strong><\/a><strong><span data-preserver-spaces=\"true\">!<\/span><\/strong><\/p>\n<p><span data-preserver-spaces=\"true\">In 2016, CRI\u00a0Group\u2122 launched Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence &#8211; an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including <\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">ISO 31000:2018 Risk Management- Guidelines<\/span><\/a><span data-preserver-spaces=\"true\">,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37000-governance-of-organisations\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">ISO 37000:2021 Governance of Organisations<\/span><\/a><span data-preserver-spaces=\"true\">,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37002-whistleblowing-certification\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">ISO 37002:2021 Whistleblowing Management System<\/span><\/a><span data-preserver-spaces=\"true\">,<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">\u00a0ISO 37301:2021 (formerly ISO 19600) Compliance Management system<\/span><\/a><span data-preserver-spaces=\"true\">,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/aml-training\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span data-preserver-spaces=\"true\">Anti-Money Laundering (AML)<\/span><\/a><span data-preserver-spaces=\"true\">\u00a0and\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">ISO 37001:2016 Anti-Bribery Management Systems<\/span><\/a><span data-preserver-spaces=\"true\">.\u00a0<\/span><\/p>\n<p>&nbsp;<\/p>\n<h3><strong><span data-preserver-spaces=\"true\">Who is CRI Group\u2122?<\/span><\/strong><\/h3>\n<p><span data-preserver-spaces=\"true\">Based in London, CRI Group\u2122 works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international <\/span><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Risk Management<\/span><\/a><span data-preserver-spaces=\"true\">,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Employee Background Screening<\/span><\/a><span data-preserver-spaces=\"true\">,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\"><div id=\"h1-9\">\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/span><\/a><span data-preserver-spaces=\"true\">,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\"><div id=\"h1-2\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 <span class=\"rtl-1\">360\u00b0<\/span><\/div><\/span><\/a><span data-preserver-spaces=\"true\">,\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/compliance-solutions\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\"><div id=\"h1-1\">\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/span><\/a><span data-preserver-spaces=\"true\">\u00a0and other professional\u00a0<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/crigroup.com\/ar\/investigative-solutions\/\" target=\"_blank\" rel=\"noopener\"><span data-preserver-spaces=\"true\">Investigative Research<\/span><\/a><span data-preserver-spaces=\"true\"> 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><strong><span data-preserver-spaces=\"true\">BS 102000:2013<\/span><\/strong><span data-preserver-spaces=\"true\">\u00a0and\u00a0<\/span><strong><span data-preserver-spaces=\"true\">BS 7858:2012 Certifications<\/span><\/strong><span data-preserver-spaces=\"true\">, is an HRO certified provider and partner with Oracle.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>Shifting a light on anti-Bribery and anti-corruption methods, our sister brand\u00a0ABAC\u2122 Centre of Excellence tells us how key is ISO 37001:2016 Anti-Bribery Management System Certification is for public, private, and non-profit organisations across the globe and explains the process behind certification. At CRI\u2122, we believe it is important as it provides a key layer against [&hellip;]<\/p>","protected":false},"author":1,"featured_media":12941,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,16,17,146],"tags":[],"class_list":["post-1541","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anti-bribery-anti-corruption-solution","category-compliance-solution","category-iso-37001","category-resources"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"In a recent blog, our sister brand ABAC\u2122 discussed the first part of the process of getting ISO 37001 certification. 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