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 37301:2021 Compliance Management Systems
Ensure good governance & transparency with ISO 37301 Compliance Management Systems.
ISO 37301 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.
Due diligence 360°
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.
Corporate Security and Resilience
- 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.
Third-Party Risk Management (3PRM™)
- Due Diligence
- Screening & background checks
- Business intelligence: information management
- Investigations: i.e. IP, fraud, conflict of interest, etc
- Regulatory compliance
- Anti-bribery and anti-corruption (ABAC) compliance
- Employee auditing training & education
- Monitoring & reporting
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.
Anti-Money Laundering
- Meet international and regional AML compliance requirements
- Navigate various regional AML legislation and laws
- 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.
TOP PICKS FOR YOU
Background Investigations: One-on-one interview with Zafar Anjum
Cyber security: how to maintain GDPR compliance?
The European Union’s (EU) General Data Protection Regulation (GDPR) came into force in 2018. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose personal information was at stake. As this data was exposed by both hackers and, in some cases, simply through poor […]
Q&A: Corporate fraud & corruption in the UK 2021
The United Kingdom scores 77 out of 100 on Transparency International’s (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However, it all seems great on the surface as corporate fraud and corruption cases have been noticeable in various industries across the UK. TI reports that […]
Omoye Osebor is the Business Development Executive and Investigative Analyst for CRI Group and its subsidiary ABAC®. Working with a range of industries and organisations, she is focused on providing an unparalleled high service level, developing quality solutions, driving service improvement, innovation and value in order to continuously exceed client expectations. Day to day she supports fundamental operations encompassing client service and client relationship building. She is knowledgeable in risk, compliance, anti-bribery and corruption solutions to clients and industry professionals.
Ashelea is the head of the Investigations team in Dubai, leading the due diligence, background screening and corporate investigations for multinational clients across a variety of key industry sectors: public relations and advertising agencies of global brands, international law firms, aerospace and defense, nuclear and energy companies.
Raheel is Assistant Manager of the Investigations team in Islamabad, specifically leading the due diligence sector of investigation department, he is also working in background screening, corporate and individual investigations for multinational and national clients across a variety of key industry sectors: Oil and energy, Media, NGO’s, Engineering, Construction, Aerospace and Services providing companies.
Corporate Research and Investigations Limited is an approved supplier to the Oman Oil and Gas Industry’s Joint Supplier Registration System.
Certification for ISO/IEC 27001 Information Security Management (ISMS) helps to manage and protect the information assets so that they remain safe and secure
Certification for ISO/IEC 27001 Information Security Management (ISMS) helps to manage and protect the information assets so that they remain safe and secure.
CRI Group has been granted accreditation by the Dubai Accreditation Department (DAC) for the scope of ISO 37001:2016 Anti-Bribery Management System Conformity Assessment Body.