Why Financial Services Firms Need ISO 37001 ABMS?
When Société Générale, a global financial services institution based in France, agreed to pay a combined total penalty of more than $860 million for an
WEBINAR | Breaking Down The ISO 37001 Audit Process
There is no “one-size-fits-all” method to the ISO 37001 Audit Process to achieve the anti-bribery management systems certification There’s been much discussion surrounding ISO 37001:2016
Risk Assessment Breakdown: Identification, Analysis, and Evaluation
Risk management is a full-time, ongoing endeavour for organisations in today’s business world, and it poses constant challenges. Unfortunately, fraud, bribery and corruption are major
Risk Management New Approach. All Explained in this Free Playbook!
Risk Management New Approach. All Explained in this Free Playbook! Risk management new approach. How do you manage risk? Managing risk effectively is essential to
Meet Zafar I. Anjum, Group CEO
Building a 34 years’ career in anti-corruption, fraud prevention, protective integrity, security and compliance, Zafar Anjum is a highly respected professional in his field. As a
Anti-Money Laundering (AML) Checks; The Lowdown
Anti-Money Laundering checks is a broad term applied to define checks conducted as a portion of the UK’s Anti-Money Laundering regulatory framework. An AML can
What is Business Intelligence? Investigative Operations vs Intelligence Operations
What is Business Intelligence? What is Business Intelligence? How are Investigative operations are compared to Intelligence operations? Business Intelligence (BI) is a phrase coined for
Employee Background Checks: A Requisite for all Businesses
Employee Background Check Concepts Employee Background check concepts are inescapable for your organisation if you are looking to minimise risks surrounding a bad hire. The
Meet Samia El Kadiri; Gifted Consultant, Author & Trainer
CRI Group™ is delighted to welcome Samia El Kadiri as an Auditor at our sister brand the Anti-Bribery Anti-Corruption (ABAC™) Center of Excellence. Samia provides audit
CRI™ to attend 2022 Trade Winds Dubai, Gulf Region | March 6-8
2022 Trade Winds We are delighted to unveil our place at the 2022 Trade Winds As the largest annual U.S. government trade mission – meet
