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Why Financial Services Firms Need ISO 37001 ABMS?
August 4, 2020
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 alleged bribery and corruption scheme, it served as a warning shot to financial firms worldwide that a culture of enforcement has arrived. Société Générale was accused of paying bribes to officials in Libya and committing violations in manipulating the London InterBank Offered Rate (LIBOR), one of the world’s leading benchmark interest rates. Together with other regulatory penalties faced by the financial services giant, the total…
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 alleged bribery and corruption scheme, it served as a warning shot to financial firms worldwide that a culture of enforcement has arrived. Société Générale was accused of paying bribes to officials in Libya and committing violations in manipulating the London InterBank Offered Rate (LIBOR), one…
bribery and corruption cases 2020, ISO 37001, anti-bribery, anti-corruption
Top Bribery & Corruption Cases of 2020 (so far)
Even with much of the world under partial lockdown during…

Due Diligence; Risk management; management; risk; mitigate risk; compliance; ISO 19600:2014; ISO19600 Compliance Management Systems and ISO 31000:2018; ISO3100; Risk Management; Pakistan; UK; London; Malaysia; Dubai; Singapore; Middle East; Europe; Africa
The Little Book of Big Scams by MET
The Little Book of Big Scams was released in 2012…

Due diligence is a standard process that all investors undertake when deciding whether and how to invest in a company. This tool is designed to align with standard diligence processes for direct private investments. It also offers recommendations and tools that investors can use to mitigate the risks of violence. The risk assessment is also relevant to public investors at the sector and market levels.
Gender-based violence: incorporate risk assessment into your due diligence process
Gender-based violence is constantly on the rise - research by the…

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ISO Standards: Anti-bribery, Risk and Compliance Management

Address compliance, risk & bribery head on with certification and/or training – protect your people and your business! In this era of cut-throat competition, it is important for every organisation to ensure that they possess everything that will give the business the competitive advantage.

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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.

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ABAC Solutions
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification.

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