{"id":3838,"date":"2019-09-06T12:26:38","date_gmt":"2019-09-06T12:26:38","guid":{"rendered":"https:\/\/crigroup.com\/?p=3838"},"modified":"2023-11-06T09:44:33","modified_gmt":"2023-11-06T09:44:33","slug":"south-asia-united-against-corruption","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/south-asia-united-against-corruption\/","title":{"rendered":"South Asia and CRI Group\u2122 United for Against Bribery and Corruption"},"content":{"rendered":"

We recently launched a FREE publication\u00a0“South Asia grapples with anti-bribery compliance”<\/a>, which overviews anti-bribery, anti-corruption and ISO 37001 solutions in Malaysia and entire in South Asia. South Asia has a troubled record when it comes to preventing bribery and corruption, as well as 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 1MDB scandal in Malaysia and, more recently, the alleged Meikarta township case in Indonesia underscore this point. 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, organizations 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.<\/p>\n

To raise awareness on these issues, CRI Group\u2122 is proudly supporting and encouraging anti-bribery and anti-corruption activities in Malaysia and worldwide. Last Tuesday, our ABAC\u2122 Center of Excellence participated at a briefing session and discussed ‘The Importance of ISO 37001 ABMS’ at the Malaysia German Chamber of Commerce and Industry. ABAC\u2122 shared insights on how to demonstrate resilience with ISO 37001:2016 ABMS Accredited Certification and its importance for organizations.<\/p>\n

On Thursday of the same week, ABAC\u2122 proudly supported at Malaysia Anti-corruption forum, themed \u2018Understanding and Addressing the World\u2019s Biggest Problem\u201d, organized by International Strategy Institute (ISI).<\/p>\n

As stated by\u00a0ISI<\/a>, \u201cCorruption has undoubtedly been one of the most deep-rooted, pervasive problems that have crippled economies around the world. Even in advanced economies, authorities have not been able to quell corruption completely. The Corruption Perception Index (CPI) has last year ranked Malaysia number 61st out of 180 countries. Though this is way above notoriously corrupt countries in the Middle East, Africa, and some of its ASEAN neighbors, recent corruption cases have nonetheless propelled Malaysia into the global spotlight. With the establishment of the Malaysian Anti-Corruption Commission (MACC) and the newly launched National Anti-Corruption Plan (NACP), Malaysia is committed to tackle this problem head on.\u201d<\/em><\/p>\n

The speakers include International Strategy Institute professionals Fazil Irwan Som (Executive Director), Cheah Chyuan Yong (Chairman), YB Datuk Seri Saifuddin Nasution Ismail (Minister of Domestic Trade and Consumer Affairs Malaysia), and YB Dato\u2019 Seri Anwar bin Ibrahim (President, Parti Keadilan Rakyat). The forum brought together all \u201cconcerned Malaysian citizens, government authorities, the media and the private sector to discuss, exchange ideas, and formulate key proposals\u201d<\/em> to tackle corruption.<\/p>\n

\"\"<\/a><\/p>\n

Earlier this year, ABAC\u2122 and CRI Group\u2122 CEO Mr. Zafar Anjum spoke at MACC Seminar Benchmark on Governance, Integrity & Anti-Corruption, where he presented \u201cAnti-Bribery Management System (ABMS 37001) Case Study and Implementation \u2013 UK Experience.\u201d He provided an overview of ABMS 37001 Accreditation & Certification as an effective and \u201cadequate procedure\u201d for organisations.<\/p>\n

During his speech, Anjum mentioned ABAC\u2122 Certification<\/a> as a tool for organisations of all types and industries to prevent bribery and corruption. ABAC\u2122 serves as a global network of certified ethics, compliance professionals, qualified auditors, financial and corporate investigators, certified fraud examiners, forensic analysts and accountants to educate, equip and support the world\u2019s leading business organisations with the latest best in practice due diligence processes and procedures.<\/p>\n

Anti-bribery and anti-corruption efforts are top priorities in Malaysia. That\u2019s why\u00a0 ABAC\u2122 partnered with MACC, Transparency International Malaysia (TI-M), the Malaysian Anti-Corruption Foundation and the Malaysian Youth Council for \u201cUnited Against Corruption\u201d on International Anti-Corruption Day last year. The campaign raised awareness throughout Malaysia and beyond about risk factors facing businesses today.<\/p>\n

The latest seminars provided a further means to disseminate critical information about ISO 37001 ABMS in Malaysia and the latest best practices for preventing and detecting bribery and corruption worldwide and in Malaysia.<\/p>\n

Do you have the right processes and procedures in place to protect your organisation from bribery and corruption? Learn more about ABAC\u2122 Solutions<\/a> today.<\/p>\n

About us…<\/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 <\/span>Risk Management<\/span><\/a>,\u00a0<\/span>Employee Background Screening<\/span><\/a>,\u00a0<\/span>

\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/span><\/a>,\u00a0<\/span>
\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 360\u00b0<\/span><\/div><\/span><\/a>,\u00a0<\/span>
\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/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>BS102000:2013<\/span><\/strong>\u00a0and\u00a0<\/span>BS7858:2019 Certifications<\/span><\/strong>\u00a0is an HRO certified provider and partner with Oracle.<\/span><\/p>\n

In 2016, CRI Group\u2122 launched\u00a0<\/span>the Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence<\/span><\/a>\u00a0– an independent certification body established for\u00a0<\/span>ISO 37001:2016 Anti-Bribery Management Systems<\/span><\/a>,\u00a0<\/span>ISO 37301 Compliance Management Systems<\/span><\/a>\u00a0and\u00a0<\/span>ISO 31000:2018 Risk Management<\/span><\/a>, providing\u00a0<\/span>training<\/span><\/a>\u00a0and\u00a0<\/span>certification<\/span><\/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\u2122’s global team of certified fraud examiners work as a discreet white-labelled supplier to some of the world’s largest organizations. <\/span>Contact ABAC\u2122 for more<\/span><\/a>\u00a0on ISO Certification and training.<\/span><\/p>\n

 <\/p>\n

MEET THE CEO<\/span><\/strong><\/p>\n

Zafar I. Anjum is Group Chief Executive Officer of CRI Group\u2122 (www.crigroup.com<\/a>), a global supplier of investigative, forensic accounting, business due to diligence and employee background screening services for some of the world’s leading business organizations. Headquartered in London (with a significant presence throughout the region) and licensed by the Dubai International Financial Centre-DIFC, the Qatar Financial Center – QFC, and the Abu Dhabi Global Market-ADGM, CRI Group\u2122 safeguard businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. CRI Group\u2122 maintains offices in UAE, Pakistan, Qatar, Singapore, Malaysia, Brazil, China, the USA, and the United Kingdom.<\/span><\/p>\n

Contact CRI Group\u2122 to learn more about its 3PRM-Certified\u2122 third-party risk management strategy program and discover an effective and proactive approach to mitigating the risks associated with corruption, bribery, financial crimes and other dangerous risks posed by third-party partnerships.<\/span><\/p>","protected":false},"excerpt":{"rendered":"

We recently launched a FREE publication\u00a0“South Asia grapples with anti-bribery compliance”, which overviews anti-bribery, anti-corruption and ISO 37001 solutions in Malaysia and entire in South Asia. South Asia has a troubled record when it comes to preventing bribery and corruption, as well as enforcing compliance. Recent cases and statistics show that the problem persists in […]<\/p>","protected":false},"author":1,"featured_media":23348,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,16,17,146],"tags":[],"class_list":["post-3838","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":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\n\n\t\n