Compliance Solutions

Take an extra step to ensure compliance

CRI Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements.

Money laundering is a serious global issue and recent legislation is aimed at requiring organisations to follow strict anti-money laundering protocols. Our Due diligence 360° services provide the specialised intelligence needed by global financial institutions and multinational corporations to guarantee complete compliance with anti-money laundering (AML) regulations and legislations. Manage your third-party risks confidently with customised 3PRM™ solutions for your organisation or get certified – ABAC Center of Excellence, powered by CRI Group, provides certification for internationally recognised ISO 19600 Compliance Management System standard.

Find out more about our services below.

OUR SERVICES

ISO 19600:2014 Compliance Management System Certification

So many global and regional laws and regulations, but so few resources are available to ensure compliance.

Ensure good governance & transparency with ISO 19600 Compliance Management System.

ISO 19600 is a worldwide-accepted standard that provides guidance for establishing, developing, implementing, evaluating, maintaining and improving an organisation’s compliance management program. It covers all compliance-related issues including anti-trust, fraud, misconduct, export control, anti-money laundering, and other unexpected risks which might affect your business. This standard is an invaluable complement to ISO 37001 Anti-Bribery Management Systems.

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Due diligence 360°

Due Diligence on potential business partners is vital to confirm legitimacy and reduce the risks associated with such professional relationships. Global integrity due diligence investigations provide your business with the critical information it needs in making sound decisions regarding mergers and acquisitions, strategic partnerships and the selection of vendors and suppliers. The level of due diligence will ensure that working with a potential trade partner will ultimately achieve your organisation’s strategic and financial goals.

Use our DueDiligence360TM reports to help you comply with anti-money laundering, anti-bribery, and corruption regulations or ahead of a merger, acquisition, or joint venture. You can also use them for third-party risk assessment, onboarding decision-making, and identifying beneficial ownership structures.

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Corporate Security and Resilience

In a rapidly changing world where information has a significant value, supply chains are interconnected and there is uncertainty when doing business on a global basis, corporate security and resilience has become a board-level issue. The leaders of government and commercial organisations around the world are asking the following questions:

  • How do we manage the risks to digital and physical assets?
  • Does the organisation have the appropriate controls and contingency plans in place to protect our business?
  • How quickly can we respond to a serious business crisis?
  • Can the organisation rely on our third-party business partners to maintain appropriate levels of control?

Corporate security and resilience could never be more important than today. Increased media attention highlights the growing frequency of cyber-attacks, supply chain disruption and high consequence events such as natural disasters, insider attacks and fraud, ensuring that security and resilience are set to remain core elements of good corporate risk management both within the public and private sector.

CRI Group’s experts can help you determine your security and resilience levels, and develop controls to help manage and lower risks. Our agents are trained to find security weaknesses and help provide you with the solutions you need to deal with them. With stronger corporate security and resilience, your organisation will be more secure and poised to handle unseen threats.

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Third-Party Risk Management (3PRM™)

CRI Group’s own exclusive, expert-developed 3PRM™ services help you proactively mitigate risks from third-party affiliations, protecting your organisation from liability, brand damage and harm to the business. Whether your organisation has a large, well-established third-party program, is in the early stages of development, or is anywhere in between, 3PRM™ solution can improve the health of your program and future-proof your entire business in many forms. Our 3PRM™ solution streamlines the third-party risk management process through scalability, and efficiencies – from third-party risk identification to assessment what sets us apart is that our 3PRM™ solution includes:

From cybersecurity to anti-bribery, our solution is flexible and responsive to the various risk domains that are most important to your business. With a network of trained professionals positioned across five continents, CRI Group’s 3PRM™ services utilise one of the largest multi-national fraud investigation teams the industry has to offer.

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Anti-Money Laundering

The specialists in the Anti-Money Laundering (AML) Advisory Services division of CRI Group have provided support and assistance with AML issues for more than three decades. These services help an organisation:

  1. Meet international and regional AML compliance requirements
  2. Navigate various regional AML legislation and laws
  3. Identify high-risk individuals and avoid associations with potential money launderers

Our experts have studied the countless tactics and behaviours money launderers exhibit — trafficking, counterfeiting, corruption, third-party fraud or theft/diversion by insiders — and bring the highest level of competence and proficiency in our ability to execute effective detection and compliance programmes for our clients.

CRI Group’s Due diligence 360° services provide the specialised intelligence needed by global financial institutions and multinational corporations to guarantee complete compliance with anti-money laundering (AML) regulations and legislation involving trans-national implications. Visit our Due Diligence 360° services page.

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CRI supports Fraud Week 2020

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InTheNews: the role of Risk Management in Banking & AI

SEC’s Office of Compliance Inspections and Examinations Issues COVID-19 Risk Alert Lexology reported that “On August 12, 2020, the SEC’s Office of Compliance Inspections and Examinations (OCIE), issued a risk alert highlighting COVID-19 compliance risks and considerations for broker-dealers and investment advisers. The risk alert highlights six categories of compliance risk: Protection of investors’ assets, Supervision […]

Top 10 Bribery & Corruption Stories of 2020 (so far)

Even with much of the world under partial lockdown during the COVID-19 pandemic, there’s been no shortage of bribery and corruption cases through the first half of 2020. Each of these stories makes it clear that organisations must have proper controls in place to prevent bribery and corruption. ISO 37001 Anti-Bribery Management Systems standard provides [...]