Compliance Services & Solutions | Powered by CRI Group™

Compliance Solutions: Take An Extra Step To Ensure Compliance

CRI Group™’s compliance solutions are tailored to your organisation’s needs, ensuring compliance audit 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.

Trading with rogue businesses or unsavoury individuals can put your business at risk of financial loss while affecting your reputation. Our compliance as a service allows you to conduct due diligence checks on any company or individual you work with, to ensure that they are who they say they are. This business compliance service will enable you to gauge third-party risks and help you run your business smoothly.

DUE DILIGENCE 360°

Due Diligence on potential business partners is vital to confirm the legitimacy and reduce the risks associated with such professional relationships. Global integrity due diligence investigations provides 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 achieve your organisation’s strategic and financial goals.

Use our DueDiligence360^TM reports to help you comply with anti-money laundering, anti-bribery, and corruption regulations 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.

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 organization:

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.

CORPORATE SECURITY & 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 have become a board-level issue. The leaders of government and commercial organizations around the world are asking the following questions:

How do we manage the risks to digital and physical assets?
Does the organization 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™)

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:

Due Diligence
Screening & background checks
Business intelligence: information management
Investigations: IP, fraud, conflict of interest, etc
Regulatory compliance
Anti-bribery 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.

ISO 37301 COMPLIANCE MANAGEMENT SYSTEMS

ISO 37301 Compliance Management Systems, through our sister brand ABAC™ Group, provides certification for internationally recognised ISO 37301 Compliance Management System standards. So many global and regional laws and regulations, but few resources are available to ensure compliance.

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.

WHY PARTNER WITH US?

Why partner with CRI Group™ for your Compliance Solutions?

CRI™ has one of the largest, most experienced, and best-trained integrity due diligence teams globally.
We have a flat structure which means that you will have direct access to senior members of staff throughout the due diligence process.
Our multi-lingual teams have conducted assignments on thousands of subjects in over 80 countries, and we’re committed to maintaining and constantly evolving our global network.
We offer flexibility, and we will tailor our scope to address your concerns and risk areas, saving you time and money.
Our extensive solutions include due diligence, employee pre and post-background screening, anti-bribery anti-corruption compliance, business intelligence, and compliance, facilitating any decision-making across your business, regardless of area or department.

Brochure on Compliance Solutions

Brochure: Compliance Solutions

Help assure compliance in all areas and keep you one step ahead of regulatory requirements.

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Playbook: Risk Management

This Playbook is key to helping you in any decision-making.

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Request a Compliance Solutions Quote

Please complete the form below to help us prepare the best and most accurate quote for you. We will get back to you within 48 working hours.

YOUR COMPLIANCE EXPERTS

Anab Gul

Head of Investigations

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Fraud, bribery and corruption cause serious harm to business. They can have a major financial impact, damage an organization's hard-earned reputation and destroy company culture. That’s why at CRI® group we focus on helping organizations...

Newly published whitepapers examine corruption laws and fraud

Fraud and corruption are always evolving. Changes in methods, technology and other factors make it critically important those trying to prevent and detect it to evolve, as well. Part of that process is to analyse...

Is your Third-Party Risk Management (TPRM) strategy efficient?

Third-Party Risk Management Strategy A business owner knows that one cannot produce a complete set of products and services to offer to their customers. Still, the need exists for having as many complementary products, or...

When is due diligence most critical?

Importance of due diligence Importance of due diligence, when it is most critical? Due diligence means taking reasonable steps to satisfy legal requirements in the conduct of business relations. However, the reality of proper due...

ISO 37001: Applying Anti-Bribery Framework to Third Parties

In 2016, responding to the need for a global standard to help organisations prevent and detect bribery and corruption, the International Organization for Standardization (ISO) introduced ISO 37001: Anti-Bribery Management Systems. This certification provides the...

You suspect employee fraud. Now what?

When any type of fraud, including employee fraud, is discovered, it’s usually by surprise. That’s because most of us aren’t used to looking for criminal behaviour inside our own organisation. We trust our employees and...

Managing Third-Party Risks: A Checklist

THIRD-PARTY RISK MANAGEMENT CHECKLIST Third-party risk management checklist. Fraud doesn’t take a break in times of crisis – in fact, that’s often when it thrives. And the same is true for supplier fraud. Unethical business...

Can ISO 37001:2016 prevent bribery?

Since its launch in 2016, ISO 37001 Anti-Bribery Management Systems standard has had its supporters and critics. Some regulatory bodies and compliance communities initially expressed concern regarding the lack of a body of evidence supporting...

1 in 3 Furloughed UK Employees Pressured to Work

The COVID-19 pandemic has been a major crisis for businesses and employees around the world. To make matters worse, some unscrupulous employers in the UK have abused the Coronavirus Job Retention Scheme by engaging in...

Brexit poses bribery challenges but ISO 37001 provides solutions

While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic conditions surrounding Brexit have raised uncertainty and vulnerability. As some organisations are forced to forge...

Your company’s security begins at the hiring process

Your company's security begins at the hiring process It's an exciting time for a company when business is growing and there is a need add more employees and start a hiring process. One organisation that was...

Anti-Bribery Compliance Programs in EMEA Countries

Preventing bribery and corruption is a global effort that crosses international borders... Preventing bribery and corruption is a global effort that crosses international borders. In just the past few years, many governments have enacted more...

Wal-Mart: a professional TPRM implementation would have avoided this situation.

Lack of TPRM strategy can be an expensive reminder of how important is it to balance the risks and benefits of using third parties to deliver business services. On June 20, 2019, Walmart Inc global retail...

COVID-19: Top risk management concerns

A global crisis calls for a fresh due diligence and risk management review of your company's third-party partnerships The worldwide coronavirus pandemic has disrupted life in just about every word, from personal health concerns and...

ISO 37001 Can Help US Organizations Prevent Corruption

First-world countries are not immune to the global problem of corruption. The United States – considered by many as one of the leaders in anti-corruption laws and enforcement – has faced a rash of major...

BS 7858:2019 playbook: everything you need to know and more!

Times are changing, and the resources required to conduct background searches and investigations have strained businesses worldwide. With a dramatic rise in business liability associated with hiring the wrong individuals and the increase in penalties...

COVID-19: Fraudsters are preying on fear and confusion

In a time of crisis, we often see the best in people. Even before COVID-19 was officially classified by the World Health Organization (WHO) as a global pandemic, citizens and government leaders were praising the...

How to demonstrate “Adequate Procedures” in Malaysia?

Adequate Procedures in Malaysia, how to demonstrate it? Adequate procedures in Malaysia are the guidelines issued by the Malaysian Anti-Corruption Commission (MACC). It also is a term made popular through the UK Bribery Act of...

MACCA’s Corporate Liability Provisions are in place

Malaysia is taking a further step against corruption with its new Corporate Liability Provisions of the Malaysian Anti-Corruption Commission (Amendment) Act 2018. The new provisions go into force this June. The measure has been compared...

Building a Resilient and Defensible Third-Party Risk Management Compliance Program

Third-Party Risk Management Compliance Program: Does your business have a Third-Party Risk Management (TPRM) Compliance Program? Are you establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to...

10 Ways to Maintain GDPR Compliance

In 2018, the European Union’s (EU) General Data Protection Regulation (GDPR) came into force. The GDPR was a response to massive worldwide data breaches that were undermining the trust and security of private citizens whose...

Due Diligence: 4 Red Flags of Collusion

One of the many schemes that can cause serious legal and financial consequences is collusion in business. While some business leaders might wonder what separates collusion from other types of fraud and how to identify it,...

Stay On Top of Your Employee Data Privacy Compliance Anywhere in the World!

Data Privacy Compliance: Anywhere in the world Data protection laws protect employees from the misuse of their personal data - employee home addresses and beyond - sensitive data. As an employer, you'll be trusted to safeguard and protect your...

6 challenges for compliance officers in 2020

The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They also...

Top 10 Bribery and Corruption Cases of 2019

There is a never-ending stream of news stories documenting bribery and corruption cases around the world. Some of those cases rose to the top of the headlines in 2019. All of the stories help illustrate...

ABAC® training held for 2019 International Anti-Corruption Day

“Manage your business risks with confidence” was the tone for CRI® Group’s ABAC® Center of Excellence anti-bribery anti-corruption training event held on International Anti-Corruption Day (Monday, 9 December) in Dubai. Hosted at Dubai Quality Group’s...

CRI® Leads 2019 International Anti-Corruption Day

International Anti-Corruption Day is Monday, 9 December 2019. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United Nations Office on Drugs and Crime (UNODC), and now...

Middle East corruption: how can ISO 37001 help?

Political and governmental unrest can affect a region’s economy and the integrity of business transactions. The current state of the Middle East exemplifies this phenomenon. While governments in the region are making efforts to curb...

25 Benefits of ISO 37001:2016 ABMS Certification

How to fight bribery and corruption? Bribery and corruption are a dent on the image of any company. It is an unwanted and unsightly reflection that can be not only be mitigated but prevented in...

Corruption: An Impending Doom on Investments

Bribery and corruption are a form of abuse to the progress of the economy. It has far-reaching consequences that hinder the development of individuals, businesses and the nation. The impact of corruption and bribery go...

How Risk Management and Due Diligence Interlock?

RISK MANAGEMENT AND DUE DILIGENCE: HOW DO BOTH INTERLOCK? Risk management and due diligence: How both interlock? These are challenging and complex times. COVID-19 is forcing organisations to adapt quickly and change their business model...

South Asia and CRI Group™ United for Against Bribery and Corruption

We recently launched a FREE publication "South Asia grapples with anti-bribery compliance", which overviews anti-bribery, anti-corruption and ISO 37001 solutions in Malaysia and entire in South Asia. South Asia has a troubled record when it comes...

ISO 37001:2016 Standard: Who should get certified?

There is a new standard for preventing bribery in business: ISO 37001:2016 Anti-Bribery Management System standard was created by the International Organization for Standardization (ISO) to help companies worldwide increase and measure their efforts against bribery and...

South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions

On the whole, South Asia has a troubled record when it comes to preventing bribery and corruption, and enforcing compliance. Recent cases and statistics show that the problem persists in most countries in the region....

Top 10 ways to protect your organisation from bribery and corruption

According to the International Monetary Fund (IMF) public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs far more in stunted economic growth, lost tax revenues and...

Decrease Bribery Risk with ISO 37001:2016 ABMS

Bribery and corruption are worldwide problems with serious consequences for organisations of any size, industry or region. To help combat this threat, the International Organization for Standardization (ISO) issued the ISO 37001:2016 Anti-Bribery Management System...

Corruption: a real Threat to Organisations Worldwide

Corruption: a Real Threat to Organisations Worldwide For ages, systematic bribery was tolerated in various countries and industries as a "necessary part of getting business done or circumventing bureaucratic red tape." The times are changing,...

ISO 37001 Certification: a Proclamation of Business Integrity

It's a well-known World Bank statistic, but one that bears continual repeating: More than US$1.5 trillion – or 2% of world gross domestic product – is paid in bribes each and every year, contributing to...

Oil and Energy Companies Look to ISO 37001

In December 2017, the world’s largest builder of offshore rigs agreed to pay $422 million in penalties after entering a guilty plea for bribery charges connected with the Petroleo Brasileiro (Petrobras) scandal. Keppel Offshore &...

Pharma and Healthcare Companies can Benefit from ISO 37001

Pharma and Healthcare Companies can Benefit from ISO 37001 When global pharmaceutical giant GlaxoSmithKline found itself in the Chinese government’s crosshairs for an alleged large-scale bribery scandal, there was perhaps little doubt that the consequences...

Risk management and its continuous improvement

Risk management requires continuous improvement. Without a company culture strongly aligned with principles of continuous improvement, organisations will struggle to implement, let alone maintain, successful risk management programs. This can be challenging in practice, as...

CRI™ Malaysia celebrates Anti-Corruption Day

Anti-bribery and anti-corruption efforts are a huge priority in the South Asia Region, with many governments trying to strengthen laws and enhance enforcement in both their private and public sectors. As recent high-profile corruption cases...

3 ways to protect your Company’s Reputation

In today’s connected business world, there are very few secrets. United Airlines, for example, recently learned the hard way that one ugly incident can go viral and spread around the world in a matter of...

Why should you want your partners to be ISO 37001 certified?

We at the CRI Group believe that businesses that are being run free of corruption accomplish their vision and mission sooner and easier. They bring good to the world more effectively than others. When a...

Protect Your Business from Money Laundering Activities

How to Protect Your Business from Money Laundering Activities? Today, having anti-money laundering processes in place is more than a matter of smart business. In most jurisdictions, it is also a legal necessity. Organisations large...

How to Protect Your Business From Money Laundering Activities

Money laundering should be near the top of the list of any business owner’s concerns. Anti-money laundering legislation and regulations are strict and increasingly enforced, and remaining in compliance through implementing proper prevention controls is...

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