{"id":1544,"date":"2020-07-02T15:43:01","date_gmt":"2020-07-02T15:43:01","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=blog&p=1544"},"modified":"2021-10-08T11:33:36","modified_gmt":"2021-10-08T11:33:36","slug":"iso-37001-guidelines-and-qualifications","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/iso-37001-guidelines-and-qualifications\/","title":{"rendered":"What are the guidelines and qualifications for ISO 37001:2016?"},"content":{"rendered":"

To many bribery cases are in the headlines, but all of these provide lessons for business leaders around the world. As reported in the\u00a0Industry resource,\u00a0Alere Inc.<\/strong>,\u00a0a global manufacturer of rapid point-of-care diagnostic tests, will pay more than $13 million to settle charges that it bribed foreign officials and committed accounting fraud to meet revenue targets.\u00a0What are the guidelines and qualifications for ISO 37001:2016?<\/span><\/p>\n

The\u00a0U.S. Securities & Exchange Commission<\/strong>\u00a0imposed the order, based on the fact that \u201cAlere subsidiaries in India and Colombia \u2018obtained or retained business\u2019 by using distributors or consultants to make improper payments to officials of government agencies or entities under government control,\u201d Industry resource\u00a0reported.<\/p>\n

The article states:<\/p>\n

\u201cIn Colombia, improper payments of about $275,000 helped Alere win business from a government-linked customer.\u00a0<\/em>In India, the Alere unit through a distributor paid local governmental officials a four percent commission to increase orders for medical testing kits from 200,000 to 1 million units.\u201d<\/em><\/p>\n

The company allegedly netted millions for its efforts.\u00a0It\u2019s against this backdrop that it becomes clear that training and certification to prevent bribery and corruption is crucial for organisations today. For anyone doing business across international borders, it is critically important to be in full compliance and proactive in prevention and detection.\u00a0But what are some of the requirements and guidelines for pursuing\u00a0ISO 37001:2016 certification<\/a>?\u00a0Here, we address the most pertinent questions:<\/p>\n

What are the training and certification guidelines set up by ICA?<\/strong><\/h3>\n

ICA provides knowledge about anti-corruption as whole and bribery as a subset. It defines how bribery\/corruption takes place and affect an organisation.<\/p>\n

Which regulations does the ISO training specifically address?<\/strong><\/h3>\n

ISO 37001:2016 training addresses the Foreign Corrupt Practices Act (FCPA) UK Bribery Act, among others.<\/p>\n

How long is the certification valid?<\/strong><\/h3>\n

How often you should update if needed?\u00a0The certificate is valid for three years. It should be updated, however, if there is a change in the standard that would require additional training.<\/p>\n

Why is it necessary to be certified by an accredited body like CRI Group’s ABAC Center of Excellence?<\/strong><\/h3>\n

Certification through a qualified and endorsed firm of experts like CRI Group adds a distinct level of credibility to the organisation’s management systems, and ensures that the organisation is implementing a viable anti-bribery management program utilising widely accepted controls and systems.<\/p>\n

It also provides assurance to management, investors, business associates, personnel and other stakeholders that the organisation is actively pursuing internationally recognised and accepted processes to prevent bribery and corruption.\u00a0Most importantly, training and certification through a third-party like CRI Group protects your organisation, its assets, shareholders and directors from the effects of bribery. And, if needed, it provides acceptable evidence to prosecutors or courts that the organisation has taken reasonable steps to prevent bribery and corruption.<\/p>\n

Who is CRI Group?<\/strong><\/p>\n

Based in London, CRI Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk Management<\/a>, Employee Background Screening<\/a>,

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\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/a>\u00a0and other professional Investigative Research<\/a> solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia.\u00a0Our 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 also holds BS 102000:2013<\/strong>\u00a0and BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/p>\n

In 2016, CRI Group launched Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/a> – an independent certification body established for ISO 37001:2016 Anti-Bribery Management Systems<\/a>, ISO 37301 Compliance Management Systems<\/a> and ISO 31000:2018 Risk Management<\/a>, providing training<\/a> and certification<\/a>. ABAC\u00ae operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI Group’s global team of certified fraud examiners work\u00a0as a discreet white-labelled supplier to some of the world\u2019s largest organisations.\u00a0Contact\u00a0ABAC\u00ae for more<\/a> on ISO Certification and training.<\/p>\n

 <\/p>","protected":false},"excerpt":{"rendered":"

To many bribery cases are in the headlines, but all of these provide lessons for business leaders around the world. As reported in the\u00a0Industry resource,\u00a0Alere Inc.,\u00a0a global manufacturer of rapid point-of-care diagnostic tests, will pay more than $13 million to settle charges that it bribed foreign officials and committed accounting fraud to meet revenue targets.\u00a0What […]<\/p>","protected":false},"author":1,"featured_media":1545,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,146],"tags":[],"class_list":["post-1544","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anti-bribery-anti-corruption-solution","category-resources"],"gutentor_comment":0,"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\n\t\n