{"id":17832,"date":"2022-09-07T11:09:11","date_gmt":"2022-09-07T11:09:11","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=tribe_events&#038;p=17832"},"modified":"2022-09-07T11:11:40","modified_gmt":"2022-09-07T11:11:40","slug":"corporate-compliance-program","status":"publish","type":"tribe_events","link":"https:\/\/crigroup.com\/ar\/event\/corporate-compliance-program\/","title":{"rendered":"WEBINAR RECORDING | Corporate Compliance Program: Compliance &#038; Adequate Due Diligence for Third-Party Risk Management"},"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 corporate compliance program<\/strong><\/h2>\r\n<h3><strong>Free Webinar | 4 August 2022 | 2 pm \u2013 3 pm UAE Time | in collaboration with ABAC\u00ae<\/strong><\/h3>\r\n<p>CRI\u00ae Group hosted a free webinar on August 4th in collaboration with sister brand the <a href=\"https:\/\/abacgroup.com\/\">Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/a>. Our intention was 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 recording on compliance and adequate due diligence for Third-Party Risk Management.<\/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 primary-btn\" href=\"https:\/\/www.youtube.com\/watch?v=oWtOMiEVQMA\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>WATCH THE VIDEO NOW<\/strong><\/a><\/span><\/div>\r\n\r\n\r\n<!-- \/wp:gutentor\/e2 -->\r\n\r\n<!-- wp:spacer {\"height\":30} -->\r\n<div class=\"wp-block-spacer\" style=\"height: 30px;\" aria-hidden=\"true\">\u00a0<\/div>\r\n<!-- \/wp:spacer -->\r\n\r\n<!-- wp:gutentor\/m6 {\"gID\":\"a611f6\",\"m6IconBorder\":{\"styleN\":\"\",\"styleH\":\"\",\"topN\":\"\",\"topH\":\"\",\"rightN\":\"\",\"rightH\":\"\",\"bottomN\":\"\",\"bottomH\":\"\",\"leftN\":\"\",\"leftH\":\"\",\"colorN\":\"\",\"colorH\":\"\",\"rTypeN\":\"\",\"rTypeH\":\"\",\"rTopN\":\"\",\"rTopH\":\"\",\"rRightN\":\"\",\"rRightH\":\"\",\"rBottomN\":\"\",\"rBottomH\":\"\",\"rLeftN\":\"\",\"rLeftH\":\"\"},\"m6IconBoxShadow\":{\"nColor\":\"#0d3d63\",\"hColor\":\"#0d3d63\"},\"m6OpenIconWidth\":{\"type\":\"px\",\"desktop\":\"\",\"tablet\":\"\",\"mobile\":\"\"},\"m6IconHeight\":{\"type\":\"px\",\"desktop\":\"\",\"tablet\":\"\",\"mobile\":\"\"},\"m6OpenIconBgColor\":{\"enable\":false,\"normal\":\"\",\"hover\":\"\"},\"m6CloseIconBgColor\":{\"enable\":false,\"normal\":\"\",\"hover\":\"\"},\"m6OpenIconColor\":{\"enable\":true,\"normal\":\"#FFFFFF\",\"hover\":\"#FFFFFF\"},\"m6CloseIconColor\":{\"enable\":true,\"normal\":\"#FFFFFF\",\"hover\":\"#FFFFFF\"},\"m6BodyBxBorder\":{\"styleN\":\"solid\",\"styleH\":\"solid\",\"topN\":\"0\",\"topH\":\"0\",\"rightN\":\"1\",\"rightH\":\"1\",\"bottomN\":\"1\",\"bottomH\":\"1\",\"leftN\":\"1\",\"leftH\":\"1\",\"colorN\":\"#0d3d63\",\"colorH\":\"#0d3d63\"},\"m6PanelTxtColor\":{\"enable\":true,\"normal\":\"#ffffff\",\"hover\":\"#ffffff\"},\"m6PanelBxBorder\":{\"styleN\":\"\",\"styleH\":\"\",\"topN\":\"\",\"topH\":\"\",\"rightN\":\"\",\"rightH\":\"\",\"bottomN\":\"\",\"bottomH\":\"\",\"leftN\":\"\",\"leftH\":\"\",\"colorN\":\"\",\"colorH\":\"\",\"rTypeN\":\"\",\"rTypeH\":\"\",\"rTopN\":\"\",\"rTopH\":\"\",\"rRightN\":\"\",\"rRightH\":\"\",\"rBottomN\":\"\",\"rBottomH\":\"\",\"rLeftN\":\"\",\"rLeftH\":\"\"},\"m6BodyBgColor\":{\"enable\":false,\"normal\":\"#000\",\"hover\":\"\"},\"m6PanelBgColor\":{\"enable\":true,\"normal\":\"#0d3d63\",\"hover\":\"#0d3d63\"},\"m6PanelPadding\":{},\"m6BodyPadding\":{\"type\":\"px\",\"mTop\":\"20\",\"mRight\":\"20\",\"mBottom\":\"20\",\"mLeft\":\"20\"},\"mPadding\":{}} -->\r\n<section id=\"a611f6\" class=\"section-a611f6 gutentor-module gutentor-module-accordion\">\r\n<div class=\"grid-container\"><!-- wp:gutentor\/m6-item {\"gID\":\"695010\",\"m6ItemPId\":\"a611f6\",\"m6ItemNumber\":0,\"m6ItemHeading\":\"DISCUSSION POINTS\",\"m6ItemOpenIconWidth\":{\"type\":\"px\",\"desktop\":\"\",\"tablet\":\"\",\"mobile\":\"\"},\"m6ItemOnActive\":false,\"m6ItemOpenIcon\":{\"label\":\"fa-plus\",\"value\":\"fas fa-plus\",\"code\":\"f067\"},\"m6ItemCloseIcon\":{\"label\":\"fa-minus\",\"value\":\"fas fa-minus\",\"code\":\"f068\"},\"m6ItemToggle\":false,\"m6ItemPadding\":{\"dBottom\":\"10\",\"tBottom\":\"10\",\"mBottom\":\"10\"}} -->\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<h2 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-aic-a611f6 gutentor-module-accordion-icon-close fas fa-minus\"><\/i><\/span><\/h2>\r\n<div class=\"gm-ab-a611f6 gutentor-module-accordion-body\"><!-- wp:gutentor\/e0 {\"gID\":\"g3d861f\",\"e0AT\":\"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:\"} -->\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<!-- \/wp:gutentor\/e0 -->\r\n\r\n<!-- wp:gutentor\/m4 {\"gID\":\"gm4da2d9e\",\"columns\":2,\"dLayout\":\"sixSix\"} -->\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\"><!-- wp:gutentor\/m4-col {\"gID\":\"gm90e01c\",\"mPID\":\"4da2d9e0-2fde-494d-912a-f3e84caf4e06\",\"columns\":2,\"dLayout\":\"sixSix\",\"layoutIndex\":0,\"dLayoutColumn\":6,\"colWidth\":50} -->\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\"><!-- wp:tadv\/classic-paragraph -->\r\n<ul>\r\n<li>What does compliance mean?<\/li>\r\n<li>Compliance obligations<\/li>\r\n<li>Compliance related areas<\/li>\r\n<li>What is ISO 37301:2021 Compliance Management Systems<\/li>\r\n<li>Common elements of the framework<\/li>\r\n<li>Compliance risk assessment<\/li>\r\n<li>The process: Top management<\/li>\r\n<li>Questions to ask when developing a compliance management policy<\/li>\r\n<li>The involvement of third parties<\/li>\r\n<li>The results: the pay-off of good governance<\/li>\r\n<li>The results: long-lasting benefits integration with ISO 37001<\/li>\r\n<li>Anti-Bribery Management System, ISO 37000:2021 Governance of organisations, and ISO 37002:2021 Whistleblowing Management systems<\/li>\r\n<\/ul>\r\n<!-- \/wp:tadv\/classic-paragraph --><\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m4-col -->\r\n\r\n<!-- wp:gutentor\/m4-col {\"gID\":\"gm9e22b4\",\"mPID\":\"4da2d9e0-2fde-494d-912a-f3e84caf4e06\",\"columns\":2,\"dLayout\":\"sixSix\",\"layoutIndex\":1,\"dLayoutColumn\":6,\"colWidth\":50} -->\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\"><!-- wp:tadv\/classic-paragraph --><!-- \/wp:tadv\/classic-paragraph --><\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m4-col --><\/div>\r\n<\/div>\r\n<\/section>\r\n<!-- \/wp:gutentor\/m4 --><\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m6-item -->\r\n\r\n<!-- wp:gutentor\/m6-item {\"gID\":\"fbd4ce\",\"m6ItemPId\":\"a611f6\",\"m6ItemNumber\":1,\"m6ItemHeading\":\"MEET THE SPEAKER - SAMIA EL KADIRI\",\"m6ItemOpenIconWidth\":{\"type\":\"px\",\"desktop\":\"\",\"tablet\":\"\",\"mobile\":\"\"},\"m6ItemOpenIcon\":{\"label\":\"fa-plus\",\"value\":\"fas fa-plus\",\"code\":\"f067\"},\"m6ItemCloseIcon\":{\"label\":\"fa-minus\",\"value\":\"fas fa-minus\",\"code\":\"f068\"},\"m6ItemToggle\":false,\"m6ItemPadding\":{\"dBottom\":\"10\",\"tBottom\":\"10\",\"mBottom\":\"10\"}} -->\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<h3 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><\/h3>\r\n<div class=\"gm-ab-a611f6 gutentor-module-accordion-body\"><!-- wp:gutentor\/e6 {\"gID\":\"g87b7f9\",\"e6Img\":{\"id\":16096,\"sizes\":{\"full\":{\"url\":\"https:\/\/crigroup.com\/wp-content\/uploads\/2021\/11\/5.png\",\"height\":135,\"width\":135,\"orientation\":\"landscape\"}},\"url\":\"https:\/\/crigroup.com\/wp-content\/uploads\/2021\/11\/5.png\",\"alt\":\"Samia El Kadiri Headshot\"}} -->\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<!-- \/wp:gutentor\/e6 -->\r\n\r\n<!-- wp:gutentor\/e0 {\"gID\":\"ge71481\",\"e0AT\":\"\\u003cstrong\\u003eSAMIA EL KADIRI\\u003c\/strong\\u003e\\u003cbr\\u003e\\u003cbr\\u003e\\u003cstrong\\u003eIRCA Lead Auditor | TOT\\u003c\/strong\\u003e\\u003cbr\\u003e\\u003cstrong\\u003eGovernance \\u0026amp; Compliance Consultant \u2013 Hawkamah Institute for Corporate Governance (DIFC), UAE\\u003cbr\\u003eAuditor at Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence\\u003c\/strong\\u003e\\u003cbr\\u003e\\u003cbr\\u003eShe 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 - 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 \\u0022Good Corporate Governance Practices\\u0022, \\u0022Development of Strategic Plan and Effective Policies\\u0022 and \\u0022Financial Ethics\\u0022 (AML\\u0026amp;CFT according to Central Bank Guidelines). Authored reports and research papers on Compliance and the evolution of CG in the MENA region.\\u003cbr\\u003e\\u003cbr\\u003eShe is currently a Consultant at DIFC - 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 \\u0026amp; Procedures, etc.).\\u003cbr\\u003e\\u003cbr\\u003eShe participated in the ESG Index; the MENA wide Environment, Social and Governance (ESG) Index in cooperation with Standard \\u0026amp; Poor's with the support of the International Finance Corporation (IFC).\\u003cbr\\u003ePrior 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.\\u003cbr\\u003e\\u003cbr\\u003ePrior to ACPN, she worked at Roads and Transport Authority (RTA) in Dubai where she focused on government excellence, quality, and customer happiness.\\u003cbr\\u003eShe is a Certified Train the Trainer - Institute of Leadership and Management (UK), In addition to other accreditations related to Anti-Money Laundry (AML) and Counter Financing Crimes.\"} -->\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 \/><br \/><strong>IRCA Lead Auditor | TOT<\/strong><br \/><strong>Governance &amp; Compliance Consultant \u2013 Hawkamah Institute for Corporate Governance (DIFC), UAE<br \/>Auditor at Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/strong><br \/><br \/>She 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 \/><br \/>She 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 \/><br \/>She 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 \/>Prior 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 \/><br \/>Prior to ACPN, she worked at Roads and Transport Authority (RTA) in Dubai where she focused on government excellence, quality, and customer happiness.<br \/>She 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<!-- \/wp:gutentor\/e0 --><\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m6-item -->\r\n\r\n<!-- wp:gutentor\/m6-item {\"gID\":\"76d95a\",\"m6ItemPId\":\"a611f6\",\"m6ItemNumber\":2,\"m6ItemHeading\":\"MEET THE SPEAKER - ZAFAR I ANJUM\",\"m6ItemOpenIconWidth\":{\"type\":\"px\",\"desktop\":\"\",\"tablet\":\"\",\"mobile\":\"\"},\"m6ItemOpenIcon\":{\"label\":\"fa-plus\",\"value\":\"fas fa-plus\",\"code\":\"f067\"},\"m6ItemCloseIcon\":{\"label\":\"fa-minus\",\"value\":\"fas fa-minus\",\"code\":\"f068\"},\"m6ItemToggle\":false,\"m6ItemPadding\":{\"dBottom\":\"10\",\"tBottom\":\"10\",\"mBottom\":\"10\"}} -->\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-button-wrap\"><a class=\"gutentor-button gutentor-block-button gutentor-icon-hide primary-btn\" href=\"https:\/\/www.youtube.com\/watch?v=oWtOMiEVQMA\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>WATCH THE VIDEO NOW<\/strong><\/a><\/span><\/div>\r\n<div>\u00a0<\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m6-item -->\r\n\r\n<!-- wp:gutentor\/m6-item {\"gID\":\"b5eb3c\",\"m6ItemPId\":\"a611f6\",\"m6ItemNumber\":3,\"m6ItemHeading\":\"WHO SHOULD ATTEND?\",\"m6ItemOpenIconWidth\":{\"type\":\"px\",\"desktop\":\"\",\"tablet\":\"\",\"mobile\":\"\"},\"m6ItemOpenIcon\":{\"label\":\"fa-plus\",\"value\":\"fas fa-plus\",\"code\":\"f067\"},\"m6ItemCloseIcon\":{\"label\":\"fa-minus\",\"value\":\"fas fa-minus\",\"code\":\"f068\"},\"m6ItemToggle\":false,\"m6ItemPadding\":{\"dBottom\":\"10\",\"tBottom\":\"10\",\"mBottom\":\"10\"}} -->\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\"><span class=\"gutentor-module-accordion-panel-handler-label\">WHO SHOULD ATTEND?<\/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\"><!-- wp:gutentor\/e0 {\"gID\":\"gab0dba\",\"e0AT\":\"The webinar is fit for attendees who work in the field of:\"} -->\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<!-- \/wp:gutentor\/e0 -->\r\n\r\n<!-- wp:gutentor\/m4 {\"gID\":\"gmcc38374\",\"columns\":2,\"dLayout\":\"sixSix\"} -->\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\"><!-- wp:gutentor\/m4-col {\"gID\":\"gm865e77\",\"mPID\":\"cc383742-b100-40d3-9279-d3e1aba2a02b\",\"columns\":2,\"dLayout\":\"sixSix\",\"layoutIndex\":0,\"dLayoutColumn\":6,\"colWidth\":50} -->\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\"><!-- wp:tadv\/classic-paragraph -->\r\n<ul>\r\n<li>Top Management (including Risk, Quality, Health, Safety and Environment Management)<\/li>\r\n<li>Compliance and Ethics manager and officer<\/li>\r\n<li>Legal Practices and Counselling<\/li>\r\n<li>Internal Auditor<\/li>\r\n<li>Internal Controller<\/li>\r\n<li>Finance manager and officer<\/li>\r\n<li>Supply Chain manager and officer<\/li>\r\n<li>Procurement manager and officer<\/li>\r\n<li>Operations manager and officer<\/li>\r\n<\/ul>\r\n<!-- \/wp:tadv\/classic-paragraph --><\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m4-col -->\r\n\r\n<!-- wp:gutentor\/m4-col {\"gID\":\"gm7c341b\",\"mPID\":\"cc383742-b100-40d3-9279-d3e1aba2a02b\",\"columns\":2,\"dLayout\":\"sixSix\",\"layoutIndex\":1,\"dLayoutColumn\":6,\"colWidth\":50} -->\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\"><!-- wp:tadv\/classic-paragraph --><!-- \/wp:tadv\/classic-paragraph --><\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m4-col --><\/div>\r\n<\/div>\r\n<\/section>\r\n<!-- \/wp:gutentor\/m4 --><\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m6-item -->\r\n\r\n<!-- wp:gutentor\/m6-item {\"gID\":\"0f31ed\",\"m6ItemPId\":\"a611f6\",\"m6ItemNumber\":4,\"m6ItemHeading\":\"ABOUT DUBAI QUALITY GROUP \",\"m6ItemOpenIconWidth\":{\"type\":\"px\",\"desktop\":\"\",\"tablet\":\"\",\"mobile\":\"\"},\"m6ItemOpenIcon\":{\"label\":\"fa-plus\",\"value\":\"fas fa-plus\",\"code\":\"f067\"},\"m6ItemCloseIcon\":{\"label\":\"fa-minus\",\"value\":\"fas fa-minus\",\"code\":\"f068\"},\"m6ItemToggle\":false,\"m6ItemPadding\":{\"dBottom\":\"10\",\"tBottom\":\"10\",\"mBottom\":\"10\"}} -->\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-ab-a611f6 gutentor-module-accordion-body\">\r\n<div id=\"section-gb089d2\" class=\"wp-block-gutentor-e0 section-gb089d2 gutentor-element gutentor-element-advanced-text\">\u00a0<\/div>\r\n<!-- \/wp:gutentor\/e0 --><\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m6-item -->\r\n\r\n<!-- wp:gutentor\/m6-item {\"gID\":\"4cd53e\",\"m6ItemPId\":\"a611f6\",\"m6ItemNumber\":5,\"m6ItemHeading\":\"ABOUT CRI GROUP \",\"m6ItemOpenIconWidth\":{\"type\":\"px\",\"desktop\":\"\",\"tablet\":\"\",\"mobile\":\"\"},\"m6ItemOpenIcon\":{\"label\":\"fa-plus\",\"value\":\"fas fa-plus\",\"code\":\"f067\"},\"m6ItemCloseIcon\":{\"label\":\"fa-minus\",\"value\":\"fas fa-minus\",\"code\":\"f068\"},\"m6ItemToggle\":false,\"m6ItemPadding\":{\"dBottom\":\"10\",\"tBottom\":\"10\",\"mBottom\":\"10\"}} -->\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 class=\"gm-ah-a611f6 gutentor-module-accordion-item-heading gutentor-module-icon-position-right\"><span class=\"gutentor-button-wrap\"><a class=\"gutentor-button gutentor-block-button gutentor-icon-hide primary-btn\" href=\"https:\/\/www.youtube.com\/watch?v=oWtOMiEVQMA\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>WATCH THE VIDEO NOW<\/strong><\/a><\/span><\/div>\r\n<\/div>\r\n<div>\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<!-- wp:gutentor\/e2 {\"gID\":\"g686c33\",\"e2LinkOpt\":{\"linkOption\":\"open-new-tab\",\"openInNewTab\":true,\"rel\":\"noopener noreferrer\"},\"e2Text\":\"\\u003cstrong\\u003eSAVE YOUR SEAT NOW\\u003c\/strong\\u003e\",\"e2Link\":\"https:\/\/campaign.crigroup.com\/cri-webinar-registration\",\"e2BgColor\":{\"enable\":true,\"normal\":\"#0d3d63\",\"hover\":\"#0d3d63\"},\"e2TxtColor\":{\"enable\":true,\"normal\":\"#ffffff\",\"hover\":\"#ffffff\"}} -->\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 primary-btn\" href=\"https:\/\/www.youtube.com\/watch?v=oWtOMiEVQMA\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>WATCH THE VIDEO NOW<\/strong><\/a><\/span><\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- \/wp:gutentor\/m6-item --><\/div>\r\n<\/section>\r\n<!-- \/wp:gutentor\/m6 -->\r\n\r\n<!-- wp:spacer {\"height\":30} -->\r\n<div class=\"wp-block-spacer\" style=\"height: 30px;\" aria-hidden=\"true\">\u00a0<\/div>\r\n<!-- \/wp:spacer -->\r\n\r\n<!-- wp:tadv\/classic-paragraph \/-->","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 corporate compliance program Free Webinar | 4 August 2022 | 2 pm \u2013 3 pm UAE Time | in collaboration with ABAC\u00ae CRI\u00ae Group hosted a free webinar on August 4th in collaboration with sister [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":17836,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"tags":[34,70,385,75],"tribe_events_cat":[],"class_list":["post-17832","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\u00ae Group 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\/corporate-compliance-program\/\" \/>\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\u00ae Group 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\/corporate-compliance-program\/\" \/>\n<meta property=\"og:site_name\" content=\"National-Grade Workforce Integrity &amp; 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