{"id":6036,"date":"2020-06-30T15:59:25","date_gmt":"2020-06-30T15:59:25","guid":{"rendered":"https:\/\/crigroup.com\/?p=6036"},"modified":"2021-10-08T11:36:55","modified_gmt":"2021-10-08T11:36:55","slug":"3rd-parties-applying-iso37001","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/3rd-parties-applying-iso37001\/","title":{"rendered":"ISO 37001: Applying Anti-Bribery Framework to Third Parties"},"content":{"rendered":"

In 2016, responding to the need for a global standard to help organisations prevent and detect bribery and corruption, the International Organization for Standardization (ISO) introduced ISO 37001: Anti-Bribery Management Systems<\/a>. This certification provides the anti-bribery framework for organisations of any size or industry to implement practical solutions against bribery. Perhaps overlooked, however, is the fact that ISO 37001\u2019s framework isn\u2019t designed only for an organisation\u2019s own internal systems. It can also be applied to existing or potential third-party partners. This adds a crucial layer of third-party due diligence and risk management in today\u2019s world of international business.<\/span><\/p>\n

The ISO 37001 Framework<\/strong><\/span><\/p>\n

Corporations, agencies, and even small companies don\u2019t exist in a bubble. The reality of international trade and the interconnectedness of business make the potential for bribery and corruption a serious and continuous concern. While there are laws that govern business conduct along these lines, such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act 2010, prior to 2016 organisations lacked a unified standard to help them implement proper controls for prevention and detection. This was a critical vulnerability, considering new laws in various jurisdictions were prescribing heavier penalties, and governments were, by and large, pursuing more enforcement actions.<\/span><\/p>\n

Recognising this need, ISO unveiled 37001 with a twofold approach: Provide a practical, measurable system that organisations can implement to prevent and protect fraud; while keeping the system flexible and adaptable to fit any industry or jurisdiction. ISO was uniquely positioned to develop such anti-bribery framework with its reputation, having been in the standards business since 1947; and its global reach, which includes 164 member countries.\u00a0Click\u00a0here<\/a>\u00a0to read the full article.<\/span><\/p>\n

Don\u2019t let corruption thrive. Take a proactive stance with the highest level of compliance as a part of your essential business strategy. Contact us today<\/a> to learn more about our full range of services to help your organisation stay protected.\u00a0Get a FREE QUOTE<\/a><\/strong><\/span><\/p>\n

About CRI Group!<\/span><\/h3>\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.<\/span><\/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.[\/accordion_son][\/accordion_father][\/vc_column][\/vc_row]<\/span><\/p>","protected":false},"excerpt":{"rendered":"

In 2016, responding to the need for a global standard to help organisations prevent and detect bribery and corruption, the International Organization for Standardization (ISO) introduced ISO 37001: Anti-Bribery Management Systems. This certification provides the anti-bribery framework for organisations of any size or industry to implement practical solutions against bribery. Perhaps overlooked, however, is the […]<\/p>","protected":false},"author":1,"featured_media":6410,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,17,146,10],"tags":[],"class_list":["post-6036","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anti-bribery-anti-corruption-solution","category-iso-37001","category-resources","category-third-party-risk-management"],"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