{"id":16094,"date":"2021-11-05T04:50:43","date_gmt":"2021-11-05T04:50:43","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=tribe_events&#038;p=16094"},"modified":"2024-05-17T14:22:30","modified_gmt":"2024-05-17T14:22:30","slug":"compliance-and-due-diligence","status":"publish","type":"tribe_events","link":"https:\/\/crigroup.com\/ar\/event\/compliance-and-due-diligence\/","title":{"rendered":"Compliance &#038; Adequate Due Diligence for Third-Party Risk Management |  WEBINAR RECORDING"},"content":{"rendered":"<h2><strong>Building a Culture of Compliance and Trust Through ISO 37301:2021 CMS: Compliance adequate Due Diligence for Third-Party Risk Management \u2013 An essential part of a corporate compliance program<\/strong><\/h2>\r\n<h3><strong>Free Webinar | 11 November 2021 | 2 pm \u2013 3 pm UAE Time | in collaboration with Dubai Quality Group (DQG)<\/strong><\/h3>\r\n<p>CRI Group\u2122 will be hosting a free webinar on November 11th in collaboration with <a href=\"https:\/\/www.dqg.org\/\">Dubai Quality Group<\/a> and sister brand the <a href=\"https:\/\/abacgroup.com\/\">Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence<\/a>. Our intention is to be able to provide resources on corporate compliance and due diligence to organisations around the globe that will aid them in expansion and an ethical working environment. Take advantage of this free webinar on compliance and adequate due diligence for Third-Party Risk Management.<\/p>\r\n<p>Widespread trust is built on a company culture of doing the right thing, where every employee contributes because they understand and believe in its importance. Our \u201cBuilding a Culture of Compliance and Trust Through ISO 37301:2021 CMS\u201d webinar in collaboration with DQG will highlight all essential parts of a corporate compliance program.<\/p>\r\n<h3><strong>Compliance in the Workplace<\/strong><\/h3>\r\n<p>The compliance standard directs an organisation to establish ideals and ethics. It involves the organisation to illustrate those ideals and ethics adequately in a manner in which team members can recognise them and submit to them. A compliance standard necessitates that an organisation train team members on ideals and ethics and demands that the organisation hold team members liable for their conflicts and behaviours. In other words, compliance helps to define the force in the wake of the organisation and its motivational efforts.<\/p>\r\n<p>However, many authoritative figures view compliance as intrinsically fundamentalist as they assume that the objective of compliance is to rein in conduct that couldn\u2019t be further than the truth. Compliance provides a compelling instrument of prolonged adjustment. If everyday behaviour branches from education and codes of conduct, and codes of conduct branch from ethics, expression, and alteration; over time, these said principles can intensely influence administrative behaviour. Standards can be deemed as a leveraging point, and in the long run, compliance centres on the driving principles of an organisation therefore, it is incredibly important to implement them into your corporate culture which is what we intend on discussing in our webinar.<\/p>\r\n\r\n<div id=\"section-g307312\" class=\"wp-block-gutentor-e2 section-g307312 gutentor-element gutentor-element-button\"><span class=\"gutentor-button-wrap\"><a class=\"gutentor-button gutentor-block-button gutentor-icon-hide\" href=\"https:\/\/campaign.crigroup.com\/cri-webinar-registration\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"gutentor-button-icon fas fa-book\"><\/i><strong>SAVE YOUR SEAT NOW<\/strong><\/a><\/span><\/div>\r\n\r\n\r\n<div class=\"wp-block-spacer\" style=\"height: 30px;\" aria-hidden=\"true\">\u00a0<\/div>\r\n\r\n<h3><strong>Why ISO?<\/strong><\/h3>\r\n<p>Issued in April 2021, the ISO 37301 framework offers a certifiable global benchmark for compliance systems and explains in detail how to construct a compliance management system to comply with international official standards and regulations. This standard is also acknowledged to indicate compliance with social and ethical principles across the globe.<\/p>\r\n<p>The International Organization for Standardization (ISO) is an independent, non-governmental body that has developed and implemented the ISO 37301. Corporate compliance continues to be one of the utmost risk interests for management \u2013 to which the key solution in preserving integrity and confidence within an organisation and third-party representatives is to implement a robust compliance program. The ISO 37301 further urges organisations to place emphasis on the methodical implementation of an organisation-wide compliance system as a means of efficiency and compliance understanding the workplace.<\/p>\r\n<p>Like other ISO standards for management systems, such as the ISO 37001 standard for anti-bribery management systems, the ISO 37301 pulls on the founded ISO value of \u201cPlan-Do-Check-Act\u201d (PDCA) \u2013 a standard which necessitates those certified organisations to operate within an unremitting development progression sequence.<\/p>\r\n\r\n<div id=\"section-g686c33\" class=\"wp-block-gutentor-e2 section-g686c33 gutentor-element gutentor-element-button\"><span class=\"gutentor-button-wrap\"><a class=\"gutentor-button gutentor-block-button gutentor-icon-hide\" href=\"https:\/\/campaign.crigroup.com\/cri-webinar-registration\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"gutentor-button-icon fas fa-book\"><\/i><strong>SAVE YOUR SEAT NOW<\/strong><\/a><\/span><\/div>\r\n\r\n\r\n<div class=\"wp-block-spacer\" style=\"height: 30px;\" aria-hidden=\"true\">\u00a0<\/div>\r\n\r\n\r\n<section id=\"a611f6\" class=\"section-a611f6 gutentor-module gutentor-module-accordion\">\r\n<div class=\"grid-container\">\r\n<div id=\"695010\" class=\"wp-block-gutentor-m6-item section-695010 gutentor-module gutentor-module-accordion-item\">\r\n<div class=\"gutentor-module-accordion-panel g-a-panel-a611f6\">\r\n<div class=\"gm-ah-a611f6 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\">DISCUSSION POINTS<\/span><i class=\"gm-aio-a611f6 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-a611f6 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/div>\r\n<div class=\"gm-ab-a611f6 gutentor-module-accordion-body\">\r\n<div id=\"section-g3d861f\" class=\"wp-block-gutentor-e0 section-g3d861f gutentor-element gutentor-element-advanced-text\">\r\n<div class=\"gutentor-text-wrap\">\r\n<p class=\"gutentor-text\">Most individuals are vaguely aware of what fraud prevention entails but many cannot fully comprehend how intensive and impactful a proper fraud prevention strategy can be. Our speakers will be looking at the following points:<\/p>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<section id=\"gm4da2d9e\" class=\"wp-block-gutentor-m4 section-gm4da2d9e gutentor-module gutentor-advanced-columns\">\r\n<div class=\"grid-container\">\r\n<div class=\"grid-row\">\r\n<div id=\"col-gm90e01c\" class=\"wp-block-gutentor-m4-col col-gm90e01c gutentor-single-column  grid-lg-6 grid-md-12 grid-12\">\r\n<div id=\"section-gm90e01c\" class=\"section-gm90e01c gutentor-col-wrap\">\r\n<ul>\r\n\t<li>What does compliance mean?<\/li>\r\n\t<li>Compliance obligations<\/li>\r\n\t<li>Compliance related areas<\/li>\r\n\t<li>What is ISO 37301:2021 Compliance Management Systems<\/li>\r\n\t<li>Common elements of the framework<\/li>\r\n\t<li>Compliance risk assessment<\/li>\r\n\t<li>The process: Top management<\/li>\r\n<\/ul>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"col-gm9e22b4\" class=\"wp-block-gutentor-m4-col col-gm9e22b4 gutentor-single-column  grid-lg-6 grid-md-12 grid-12\">\r\n<div id=\"section-gm9e22b4\" class=\"section-gm9e22b4 gutentor-col-wrap\">\r\n<ul>\r\n\t<li>Questions to ask when developing a compliance management policy<\/li>\r\n\t<li>The involvement of third parties<\/li>\r\n\t<li>The results: the pay-off of good governance<\/li>\r\n\t<li>The results: long-lasting benefits integration with ISO 37001<\/li>\r\n\t<li>Anti-Bribery Management System, ISO 37000:2021 Governance of organisations, and ISO 37002:2021 Whistleblowing Management systems<\/li>\r\n<\/ul>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/section>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"fbd4ce\" class=\"wp-block-gutentor-m6-item section-fbd4ce gutentor-module gutentor-module-accordion-item\">\r\n<div class=\"gutentor-module-accordion-panel g-a-panel-a611f6\">\r\n<div class=\"gm-ah-a611f6 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\">MEET THE SPEAKER &#8211; SAMIA EL KADIRI<\/span><i class=\"gm-aio-a611f6 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-a611f6 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/div>\r\n<div class=\"gm-ab-a611f6 gutentor-module-accordion-body\">\r\n<div id=\"section-g87b7f9\" class=\"wp-block-gutentor-e6 section-g87b7f9 gutentor-element gutentor-element-image\">\r\n<div class=\"gutentor-element-image-box\">\r\n<div class=\"gutentor-image-thumb\"><img decoding=\"async\" class=\"normal-image\" src=\"https:\/\/crigroup.com\/wp-content\/uploads\/2021\/11\/5.png\" alt=\"Samia El Kadiri Headshot\" \/><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"section-ge71481\" class=\"wp-block-gutentor-e0 section-ge71481 gutentor-element gutentor-element-advanced-text\">\r\n<div class=\"gutentor-text-wrap\">\r\n<p class=\"gutentor-text\"><strong>SAMIA EL KADIRI<\/strong><br \/>\r\n<br \/>\r\n<strong>IRCA Lead Auditor | TOT<\/strong><br \/>\r\n<strong>Governance &amp; Compliance Consultant \u2013 Hawkamah Institute for Corporate Governance (DIFC), UAE<br \/>\r\nAuditor at Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence<\/strong><br \/>\r\n<br \/>\r\nShe brings in over nine years of progressive experience working in private and government-owned entities in compliance, management, quality assurance and excellence functions. Possess keen understanding, oversight and reporting mechanisms on Financial Crimes &#8211; Anti-Money Laundering, UAE Central Bank regulations, Dubai and UAE federal government mandates. She Developed and delivered various workshops and awareness sessions to leaders and decision-makers on &#8220;Good Corporate Governance Practices&#8221;, &#8220;Development of Strategic Plan and Effective Policies&#8221; and &#8220;Financial Ethics&#8221; (AML&amp;CFT according to Central Bank Guidelines). Authored reports and research papers on Compliance and the evolution of CG in the MENA region.<br \/>\r\n<br \/>\r\nShe is currently a Consultant at DIFC &#8211; Hawkamah Institute for Corporate Governance charged with leading entities consultancy and advisory engagements in identifying the relevant controls, processes and frameworks and recommend areas of improvements, in addition to her independent role with ABAC where she provides auditing services and expertise on management systems related to fighting Bribery and corruption. She works closely with clients in assessment and development, advisory and succession planning across multiple industries (Dubai and Federal Government entities, Healthcare, Financial institutions including Banks, and Real Estate) and functional topics (Ethics, Strategic Excellence, Clinical Governance, Regulatory Compliance and Audit, Policies &amp; Procedures, etc.).<br \/>\r\n<br \/>\r\nShe participated in the ESG Index; the MENA wide Environment, Social and Governance (ESG) Index in cooperation with Standard &amp; Poor&#8217;s with the support of the International Finance Corporation (IFC).<br \/>\r\nPrior to joining Hawkamah, she was the Regulatory Compliance Officer and Chief Editor of Compliance newsletter at Wall Street Exchange, a member of Emirates Post Group where she developed systems, policies and procedures for compliance with relevant UAE laws. Prior to that, she worked with the American Clinics for Psychiatry and Neurology where she focused on health care compliance with MOH and Dubai Healthcare Authority\u2019s mandates.<br \/>\r\n<br \/>\r\nPrior to ACPN, she worked at Roads and Transport Authority (RTA) in Dubai where she focused on government excellence, quality, and customer happiness.<br \/>\r\nShe is a Certified Train the Trainer &#8211; Institute of Leadership and Management (UK), In addition to other accreditations related to Anti-Money Laundry (AML) and Counter Financing Crimes.<\/p>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"76d95a\" class=\"wp-block-gutentor-m6-item section-76d95a gutentor-module gutentor-module-accordion-item\">\r\n<div class=\"gutentor-module-accordion-panel g-a-panel-a611f6\">\r\n<div class=\"gm-ah-a611f6 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\">MEET THE SPEAKER &#8211; ZAFAR I ANJUM<\/span><i class=\"gm-aio-a611f6 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-a611f6 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/div>\r\n<div class=\"gm-ab-a611f6 gutentor-module-accordion-body\">\r\n<div id=\"section-g989d27\" class=\"wp-block-gutentor-e6 section-g989d27 gutentor-element gutentor-element-image\">\r\n<div class=\"gutentor-element-image-box\">\r\n<div class=\"gutentor-image-thumb\"><img decoding=\"async\" class=\"normal-image\" src=\"https:\/\/crigroup.com\/wp-content\/uploads\/2021\/11\/3.png\" alt=\"Zafar Anjum Headshot - Small\" \/><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"section-gacad5d\" class=\"wp-block-gutentor-e0 section-gacad5d gutentor-element gutentor-element-advanced-text\">\r\n<div class=\"gutentor-text-wrap\">\r\n<p class=\"gutentor-text\"><strong>ZAFAR I ANJUM<\/strong><br \/>\r\nMSc, MS, LLM, CFE, CII, CIS, Int. Dip. (Fin. Crime), MICA, MIPI, MAB<br \/>\r\n<br \/>\r\n<strong>Founder, Group Chief Executive Officer<br \/>\r\nCorporate Research &amp; Investigations &amp; ABAC\u2122 Center of Excellence<\/strong><br \/>\r\n<br \/>\r\nBuilding 30 years\u2019 career in anti-corruption, compliance, risk management, fraud prevention, protective integrity, security and compliance, Zafar Anjum is a highly respected professional in his field. As a trusted authority in anti-bribery and anti-corruption, fraud risk assessment and prevention, corporate compliance evaluation, securities among corporate clients, government agencies and industry groups, he is known for creating stable and secure networks across challenging global markets.<br \/>\r\n<br \/>\r\nWith an impressive educational background coupled with his industry expertise, Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance, anti-bribery and anti-corruption or corporate security gaps.<br \/>\r\n<br \/>\r\nStarting his educational background in 1989 with his Bachelor of Arts Degree; he then went on to earn a Master of Science in Counter Fraud and the Counter Corruption University of Portsmouth in the United Kingdom along with specialised knowledge and certification in Fraud Investigations, Fraud and Financial Crimes, Corporate Fraud Control and Anti-Corruption. He was also awarded with Distinction in Master of Fraud and Financial Crime and included in Executive Dean\u2019s List of 2016 by Charles Sturt University, Australia.<br \/>\r\n<br \/>\r\nHe earned his LL.M Legal Practice (Master of Laws) (Intellectual Property) from the University of Law in the United Kingdom, which he completed in February 2019. Alongside to enhanced further capabilities and competencies, specifically in the Bribery Risk Assessment framework, he is undertaking ICA International Diploma in Governance Risk and Compliance, ICA International Diploma in Financial Crime and Prevention, ICA International Diploma in Anti Money Laundering from International Compliance Training Academy in the United Kingdom which is mapped and are also awarded in association with Alliance Manchester Business School, The University of Manchester.<br \/>\r\n<br \/>\r\nHis training and business acumen give Zafar Anjum in-depth precision when dealing with fraud risk management, security consultations, crime investigations, crisis management, risk governance, event security and strategic threat management for industry leaders seeking proactive long-term risk prevention.<br \/>\r\nHis leadership creates solid collaborative relationships among prevention teams, crime investigators, government officials, and business executives seeking dynamic solutions across international marketplaces. For industries needing extensive project management, safeguard testing and real-time compliance applications, Zafar Anjum is the assurance expert of choice for industry professionals.<\/p>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"b5eb3c\" class=\"wp-block-gutentor-m6-item section-b5eb3c gutentor-module gutentor-module-accordion-item\">\r\n<div class=\"gutentor-module-accordion-panel g-a-panel-a611f6\">\r\n<div class=\"gm-ah-a611f6 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><strong><span class=\"gutentor-module-accordion-panel-handler-label\">WHO SHOULD ATTEND?<\/span><\/strong><i class=\"gm-aio-a611f6 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-a611f6 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/div>\r\n<div class=\"gm-ab-a611f6 gutentor-module-accordion-body\">\r\n<div id=\"section-gab0dba\" class=\"wp-block-gutentor-e0 section-gab0dba gutentor-element gutentor-element-advanced-text\">\r\n<div class=\"gutentor-text-wrap\">\r\n<p class=\"gutentor-text\">The webinar is fit for attendees who work in the field of:<\/p>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<section id=\"gmcc38374\" class=\"wp-block-gutentor-m4 section-gmcc38374 gutentor-module gutentor-advanced-columns\">\r\n<div class=\"grid-container\">\r\n<div class=\"grid-row\">\r\n<div id=\"col-gm865e77\" class=\"wp-block-gutentor-m4-col col-gm865e77 gutentor-single-column  grid-lg-6 grid-md-12 grid-12\">\r\n<div id=\"section-gm865e77\" class=\"section-gm865e77 gutentor-col-wrap\">\r\n<ul>\r\n\t<li>Top Management (including Risk, Quality, Health, Safety and Environment Management)<\/li>\r\n\t<li>Compliance and Ethics manager and officer<\/li>\r\n\t<li>Legal Practices and Counselling<\/li>\r\n\t<li>Internal Auditor<\/li>\r\n\t<li>Internal Controller<\/li>\r\n<\/ul>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"col-gm7c341b\" class=\"wp-block-gutentor-m4-col col-gm7c341b gutentor-single-column  grid-lg-6 grid-md-12 grid-12\">\r\n<div id=\"section-gm7c341b\" class=\"section-gm7c341b gutentor-col-wrap\">\r\n<ul>\r\n\t<li>Finance manager and officer<\/li>\r\n\t<li>Supply Chain manager and officer<\/li>\r\n\t<li>Procurement manager and officer<\/li>\r\n\t<li>Operations manager and officer<\/li>\r\n<\/ul>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/section>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"0f31ed\" class=\"wp-block-gutentor-m6-item section-0f31ed gutentor-module gutentor-module-accordion-item\">\r\n<div class=\"gutentor-module-accordion-panel g-a-panel-a611f6\">\r\n<div class=\"gm-ah-a611f6 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><span class=\"gutentor-module-accordion-panel-handler-label\">ABOUT DUBAI QUALITY GROUP <\/span><i class=\"gm-aio-a611f6 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-a611f6 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/div>\r\n<div class=\"gm-ab-a611f6 gutentor-module-accordion-body\">\r\n<div id=\"section-ga4b842\" class=\"wp-block-gutentor-e6 section-ga4b842 gutentor-element gutentor-element-image\">\r\n<div class=\"gutentor-element-image-box\">\r\n<div class=\"gutentor-image-thumb\"><img decoding=\"async\" class=\"normal-image\" src=\"https:\/\/crigroup.com\/wp-content\/uploads\/2021\/04\/l-5.png\" alt=\"Dubai Quality Group Partner Logo\" \/><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"section-gb089d2\" class=\"wp-block-gutentor-e0 section-gb089d2 gutentor-element gutentor-element-advanced-text\">\r\n<div class=\"gutentor-text-wrap\">\r\n<p class=\"gutentor-text\">Dubai Quality Group is a non-profit organization set up by the Dubai Economy under the patronage of H.H. Sheikh Ahmed bin Saeed Al Maktoum. Guided by the vision of H. H. Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, Dubai Quality Group was established in 1994 to develop and promote Excellence in UAE.<br \/>\r\n<br \/>\r\nDQG Subgroups provide \u2018like-minded\u2019 members with a platform to come together and discuss their thoughts, views and expertise in different fields. Each Subgroup meets regularly and has the freedom to organize seminars, benchmarking programs and other activities.<br \/>\r\n<br \/>\r\nThrough its associations with international bodies such as the EFQM, ASQ, Ideas UK, Ideas America, DIB Germany, GBN etc., the group brings international knowledge and best practices to the local business community.<br \/>\r\n<br \/>\r\nDQG is committed to being centre of Knowledge sharing for all topics relating to Innovation and Excellence, for more information please <a href=\"https:\/\/www.dqg.org\/copy-of-home\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>click here<\/strong><\/a>.<\/p>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n<div id=\"4cd53e\" class=\"wp-block-gutentor-m6-item section-4cd53e gutentor-module gutentor-module-accordion-item\">\r\n<div class=\"gutentor-module-accordion-panel g-a-panel-a611f6\">\r\n<div>\u00a0<\/div>\r\n<div class=\"gm-ah-a611f6 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-module-accordion-panel-handler\" role=\"button\"><strong><span class=\"gutentor-module-accordion-panel-handler-label\">ABOUT CRI GROUP\u2122 <\/span><\/strong><i class=\"gm-aio-a611f6 gutentor-module-accordion-icon-open fas fa-plus\"><\/i><i class=\"gm-aic-a611f6 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/div>\r\n<div class=\"gm-ab-a611f6 gutentor-module-accordion-body\">\r\n<div id=\"section-ga65c12\" class=\"wp-block-gutentor-e0 section-ga65c12 gutentor-element gutentor-element-advanced-text\">\r\n<div class=\"gutentor-text-wrap\">\r\n<p class=\"gutentor-text\">Based in London, United Kingdom, CRI\u2122 is a global company with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe, North and South America. We have experts\u2019 speakers who know the industry inside out and have worked in the field for years and are dedicated to our mission of safeguarding the corporate world by detecting and exposing those elements that can cause irreparable harm to an organization while standing up against the outside forces, who through corruption, collusion, coercion, and fraud, can cause financial, organizational, reputational, and legal harm to our global clients.<br \/>\r\n<br \/>\r\nOur webinars, resources and other events are always designed with our clients in mind. Expect to be provided detailed insights and expert opinions to all your questions and queries regarding compliance adequate due diligence for third-party risk management, corporate compliance program and what it means for your organization.<br \/>\r\n<br \/>\r\nCRI Group\u2122 has safeguarded businesses from any risks, providing investigations (i.e. insurance fraud), <a href=\"https:\/\/crigroup.com\/employee-background-checks\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>employee background screening<\/strong><\/a>, <a href=\"https:\/\/crigroup.com\/due-diligence\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>investigative due diligence<\/strong><\/a>, <a href=\"https:\/\/crigroup.com\/business-intelligence\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>business intelligence<\/strong><\/a>, <a href=\"https:\/\/crigroup.com\/third-party-risk-management\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>third-party risk management<\/strong><\/a>, forensic accounting, compliance and other professional investigative research services. In 2016, CRI Group\u2122 launched the <a href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>Anti-Bribery Anti-Corruption (ABAC\u2122) Center of Excellence<\/strong><\/a> \u2013 an independent certification body established for ISO 37001:2016 Anti-Bribery Management Systems, ISO 37301 Compliance Management Systems and ISO 31000:2018 Risk Management, providing training and certification. ABAC\u2122 operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals.<\/p>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/section>\r\n\r\n\r\n<div class=\"wp-block-spacer\" style=\"height: 30px;\" aria-hidden=\"true\">\u00a0<\/div>\r\n\r\n","protected":false},"excerpt":{"rendered":"<p>Building a Culture of Compliance and Trust Through ISO 37301:2021 CMS: Compliance adequate Due Diligence for Third-Party Risk Management \u2013 An essential part of a corporate compliance program Free Webinar | 11 November 2021 | 2 pm \u2013 3 pm UAE Time | in collaboration with Dubai Quality Group (DQG) CRI Group\u2122 will be hosting [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":16121,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"tags":[34,70,385,75],"tribe_events_cat":[],"class_list":["post-16094","tribe_events","type-tribe_events","status-publish","has-post-thumbnail","hentry","tag-compliance","tag-due-diligence","tag-iso-37301-compliance-management-systems","tag-third-party-risk-management"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"CRI Group\u2122 will be hosting a free webinar on Compliance and Adequate Due Diligence on 11 November 2021 (Thursday) 2PM UAE Time.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/crigroup.com\/ar\/event\/compliance-and-due-diligence\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance and Due Diligence for Third-Party Risk Management | Webinar\" \/>\n<meta property=\"og:description\" content=\"CRI Group\u2122 will be hosting a free webinar on Compliance and Adequate Due Diligence on 11 November 2021 (Thursday) 2PM UAE Time.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/crigroup.com\/ar\/event\/compliance-and-due-diligence\/\" \/>\n<meta property=\"og:site_name\" content=\"National-Grade Workforce Integrity &amp; 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