with iso certification & training you can address ...abac_group_brochure_v.22.04.2020 powered...
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Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
With ISO Certification amp Training YOU CAN ADDRESS COMPLIANCE RISK amp CORRUPTION HEAD ON- protect your people amp your business[NOTE Due to exceptional circumstances remote audits are now available We can audit you over the phone email amp video chat Your certificate will still be accredited amp accepted everywhere]
amp TRAINING BENEFITSCERTIFICATIONISO
BETTER CUSTOMER SATISFACTIONISO standards are designed to enable an organisation to serve their customers better and hence increase customer satisfaction ISO certification enhances customer satisfaction by meeting customer requirements
IMPROVE MARKETABILITY ISO certification helps to improve the credibility of business with a current amp new client which leads to creating niche market for business
BUILD CREDIBILITY INTERNATIONALLYISO certification helps your organisation helps credibility to build overseas business
IMPROVE PRODUCT QUALITYSince product quality matches the international level this can reduce the risk order rejections which can occur due to the flaw in the product
IMPROVE BUSINESS EFFICIENCYISO certification implementation enhances functional efficiency of an organisation ISO certification agency helps you develop SOPrsquos amp work Instructions for all your processes ISO implementations help to manage the resources effectively as you become able to utilise all your resources to its maximum extent
2
3
4
5
6
1
GET GOVERNMENT TENDERSISO certificate is now required in a majority of government tenders
GIVEYOUR BUSINESS A COMPETITIVE ADVANTAGE -WITH ISO
WHY GET CERTIFIED TO ISO STANDARDS ISO stands for International Organisation for Standardisation which talks about systemrsquos basic requirements that should be documented and followed rigorously within the scope of the company These system can be for Quality Environment Safety or any other aspects of a company ISO has developed over 23147 International Standards
When a company implement these systems and applies for certification through an ISO certification body it needs to clear surveillance audit as well as certification audit Certification body audits the companyrsquos system and adherence for bare minimum requirements mentioned in ISO On successfully completion of audit company got ISO certification from certification body This cycle is repeated every three year to check sustenance of system along with surveillance audit every year
At ABACreg we can provide you with training and certification on ISO 37001 Anti-Bribery Management Systems (ABMS) ISO 31000 Risk Management and ISO 19600 Compliance Management System ABACreg works with clients of all industries sizes and organisation types to develop robust programs using the latest techniques and best practices that help foster an ethical business culture
Certification to ISO standards or British standards demonstrates that your organisation works to international or national best practice demonstrating your credibility and competence to stakeholders and customers Certifications are legally obligated in some industries while in other industries they are often included in tender requirements The guidelines set forth by the standards are applicable to all types and sizes of organisations and arenrsquot restricted by industry risk exposure or geographic reach
2
INTRODUCING ISO 370012016ANTI-BRIBERYMANGEMENT SYSTEMISO 370012016 standard - helps organisations promote an ethical business culture ldquoDesigned to help [you and] your organisation implement an ABMS andor enhance the controls you currently have It helps to reduce the risk of bribery occurring and can demonstrate to your stakeholders that you have put in place internationally recognised good-practice anti-bribery controlsrdquo
This standard mirrors numerous steps contained in the US Foreign Corrupt Practices Act (DOJ and SEC) and Good Practice Guidance on Internal Controls Ethics and Compliance (OECD) Anti-Corruption Ethics and Compliance Handbook for Business (OECD) UK Bribery Act 2010 and the British Ministry of Justicersquos Adequate Procedures document
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 certification and training Our ABACreg program helps ensure that your business has implemented a management system which prevents detects and responds to bribery and complies with anti-bribery laws internally and externally (ie agents consultants suppliers distributors and other third-parties)
Build your competence level amp prepare your company organisation or department for a successful implementation of ISO 37001 standard
Provide your company customers stakeholders employees amp partners with confidence in your business operations amp ethics
Create new amp better business partnerships with entities that recognise your certified status including supply chain manufacturing joint ventures pending acquisitions amp co-marketing alliances
Provide evidence to prosecutors amp courts that you amp your organisation have taken reasonable steps to prevent bribery amp corruption
Gain a competitive edge over non-certified organisations amp other professionals in your industry or niche
Potentially reduce corporate insurance premiums
A companyrsquos own employees are its best protection against corruption Statistics show that most corruption is detected internally Give your employees the tools they need to prevent bribery and mitigate related risks - achieving
CERTIFICATION amp TRAINING
ISO 37001 Awareness training
ISO 37001 Internal Auditor training
ISO 37001 Lead Auditor training
ISO 37001 Lead Implementer training- coming soon find out more
e-Learning Training In-class Training
ISO 37001 certifies that your organisation has implemented reasonable and proportionate measures to prevent bribery These measures involve top-level leadership training bribery risk assessment due diligence adequacy financial and commercial controls reporting audit and investigation
The standard requires organisations to implement these procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of bribery risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country Though it will not provide absolute assurance that bribery will completely cease the standard can help establish that the organisation has in place reasonable proportionate and adequate anti-bribery procedures
ABACcopy is fully accredited as a Conformity Assessment Body (Certification Body) to assist your organisation in attaining ISO 37001 certification The audit methodology is evidence-based meaning any issues raised will be confirmed through adequate evidence that the ABACcopy Certification team has discovered during the audit For more on Certification process go to page 6
Training is a proactive way of demonstrating your organisationrsquos commitment to ethical sustainability Your employees will be able to recognise any form of corruption and report it Our trainers are the best in the business and our e-learning platform is the most user-friendly
10613
Accredited by
Certified by
3
INTRODUCING ISO 196002014COMPLIANCEMANAGEMENTSYSTEM
ISO 19600 STANDARD PROVIDES A CLEAR AND COMPREHENSIVE DESCRIPTIONOF WHAT THE COMPLIANCE FUNCTION SHOULD BE RESPONSIBLE FOR
Identifying compliance obligations amp translating those obligations into actionable policies amp procedures
Integrating compliance obligations into existing practices amp procedures
Providing or organising ongoing training amp support for employees on a regular basis
Promoting the inclusion of compliance responsibilities into position descriptions amp employee performance-management processes
Putting in place a compliance reporting amp documenting system
Developing amp implementing processes for managing information (ie hotlines whistleblowing lines amp other mechanisms)
Providing employees with access to resources on compliance procedures amp references
Analysing performance to identifythe need for corrective actions
Establishing compliance performance indicators monitoring amp measuring compliance performance
Providing objective advice to the organisation on compliance-related matters
Ensuring the compliance management system is reviewed on a regular basis
Ensuring there is access to appropriate professional advice in the establishment implementation amp maintaining of the management system
Identifying compliance related risks amp managing resulting compliance obligations relating to third parties (ie suppliers agents distributors consultants amp contractors)
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective compliance management system is to commit to ISO 19600 certification For more on Certification process go to page 11 ABACreg program is designed to assist in developing processes and systems that help your organisation to effectively manage compliance risks and foster a system-wide culture of business integrity
SO MANY LAWS AND REGULATIONS SO FEW RESOURCES AVAILABLE TO ENSURE COMPLIANCE
Good corporate governance begins at the top with a strong leadership desire to demonstrate commitment to compliance by providing resources management and oversight of the compliance management system ISO 19600 sets out the expectations and responsibilities of those in the governing body (ie board of directors) and in top management (ie C-suite roles) The standard makes it clear that both groups bear the primary responsibility for compliance management - it requires that they provide a clear and documented compliance policy that states their commitment to compliance and to continual improvement In addition to the senior management groups guidance is provided as to the roles of middle- and lower-level management in supporting compliance in their general day-to-day activities - all employees are required to play their part
The challenge comes in interpreting and complying with the many various laws standards codes and rules which companies face at a local regional and national level Because of these challenges you must develop a robust internal system to safeguard your organisation The guidelines set forth in the internationally accepted ISO 196002014 Compliance Management Systems represent the first step in developing a framework that protects the organisation from falling victim
ISO 19600 is a widely-accepted standard that provides guidance for establishing developing implementing evaluating maintaining and improving an organisationrsquos 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 The standard acts as a global benchmark for effective and responsive compliance management program based on the good governance and transparency principles
4
ISO 310002018 is an international standard published in 2009 that provides principles and guidelines for effective risk management It outlines a generic approach to risk management which can be applied to different types of risks (financial safety project risks) and used by any type of organisation
The standard provides a uniform vocabulary and concepts for discussing risk management It provides guidelines and principles that can help to undertake a critical review of your organisationrsquos risk management process
INTRODUCING ISO 310002018RISK MANAGEMENT
It provides a new definition of risk as the effect of uncertainty on the possibility of achieving the organisationrsquos objectives highlighting the importance of defining objectives before attempting to control risks and emphasising the role of uncertainty
THE 31000 STANDARD INNOVATES IN SEVERAL AREAS
It introduces the notion of risk appetite or the level of risk which the organisation accepts to take on in return for expected value
It defines a risk management framework with different organisational procedures roles and responsibilities in the management of risks
It outlines a management philosophy where risk management is seen as an integral part of strategic decision-making and the management of change
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective risk management is to commit to ISO 310002018 certification We have a new ISO 31000 Awareness course click here for more information For more on Certification process go to page 6
LEVERAGE ISO 310002018 TO IMPROVE YOUR BUSINESS CONTINUITY MANAGEMENT PROGRAM
Enhanced risk management will support achieving goals amp objectives
Reduce costs through proper risk management
Create amp protect valueRespond to change effectivelyamp find viable solutions
Increase the likelihood of achieving objectives
Productively identify the opportunities amp threats
Identify amp mitigate the risk throughout the organisation
Create a consistent basis for decision making amp planning
Gain stakeholder confidence amp trust
Being ISO 31000 certified means that you are protecting your organisation from potential risks that could endanger the operational efficiency governance and stakeholdersrsquo confidence It will help strengthen and achieve the strategic objectives of your organisation by establishing a risk-based system of values whilst ensuring the consistency and the effectiveness of management across all its areas such as IT HR compliance quality health and safety business continuity etc Enable your organisation to
5
Your business whether public or private should strongly consider ISO certification (ISO 31000 ISO 19600 andor ISO 37001) Any of these processes would provide full assurance that you succeeded in establishing implementing maintaining reviewing and improving your Anti-Bribery Management System - ABMS (as per the ISO 37001 standard requirements) your Risk Management (as per the ISO 31000 standard requirements) and your Compliance Management System (as per the ISO 19600 standard requiremets)
Any of the standards require organisations to implement procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country
WHY ABACreg CERTIFICATION
GET CERTIFIEDTO ISO STANDARDS
Due to exceptional circumstances remote audits are now available We can audit you over the phone email amp video chat Your certificate will still be accredited amp accepted everywhere
We are a UKAS and EIAC accreditedcertification body (ISO 37001 ABMS)
No hidden fees such as expenses or management fees
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
30 years of experience with offices worldwide
Save time amp money with our multi-standard auditors
6
STEP
05
FOLLOW-UP AUDITA follow-up audit will be conducted if major non-conformities are raised during Stage 2 To correct any major non-conformities our auditors will provide a Corrective Action Plan If you were unsuccessful to complete this Plan you will move to Step 3 This follow-up audit can be conducted whenever it is required
STEP
04STAGE 2 AUDITStage 2 Audit is conducted on-site The objective is to evaluate your management system implementation and its effectiveness across the business If you successfully meet the audit requirements you will move to Step 6
STEP
03STAGE 1 AUDITAt Stage 1 Audit we conduct a documentation review - ie your existing policies and procedures- which will produce a detailed audit report The report will confirm whether you successfully pass to Stage 2
STEP
02PRE-ASSESSMENT AUDIT (OPTIONAL)Your organisation can opt to perform a pre-assessment audit This pre-audit identifies any possible gaps of your current ABMS to meet the requirements of the ISO 37001 Standard This increases your chance of successfully passing Stage 2 Audit
STEP
01AUDIT CONFIRMATION At least three months before the commencement of Stage 1 Audit our Client Account Manager will send an Audit Agenda This agenda contains dates and details of the audit plan for confirmation from your side
CONTINUAL IMPROVEMENTamp SURVEILLANCE An audit surveillance is planned over a three-year period and will ensure that the organisation still complies with the standard - the registration period is three years from the date of the certificate
AWARDING CERTIFICATE The awarded certificate will have a unique certificate number and seal The status of given certification can be verified by emailing infoABACgroupcom or online abacgroupcomverify-certificate
RECOMMENDATION FOR CERTIFICATION If the organisation is compliant with the ISO 37001 Standard requirements a recommendation for certification is made For minor non-conformities if a Corrective Action Plan is place this will not delay the certificate
CERTIFICATION DECISION Certification Committee will issue the ISO 37001 ABMS certificate
RE-CERTIFICATION AUDITAfter the initial registration period is completed the renewing of our ABAC Anti-Bribery Management System is seamless For more information regarding re-certification please contact infoABACgroupcom
STEP
10
STEP
09
STEP
08
STEP
07
STEP
06
Zafar I Anjum Group Chief Executive Officer e zanjumCRIgroupcom | t +971 50 9038184
Zafar Group CEO of Corporate Research and Investigations Limited (CRI Group) has been building a 30 yearsrsquo career in the areas of anti-corruption fraud prevention protective integrity security and compliance Possessing both industry expertise and an extensive educational background (MS MSc CFE CII CIS MICA Int Dip (Fin Crime) CII MIPI MABI) Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps
CONTACTABACreg Center of Excellence
Huma Khalid Scheme Managere humakABACgroupcom | t +44 777 652 4355 +971 521 042 433
Huma as Scheme Manager is responsible for leading ABACreg and specifically how ABACreg delivers on its commitment to counter bribery and corruption Humarsquos responsibilities include planning and overseeing all aspects of the ABACreg program which include Certification and Training Additionally Huma is overseeing the Compliance Department for the implementation management and internal audit of CRI Grouprsquos and ABACreg compliance programs These programs are consistent with regulatory requirements and executive managementrsquos commitment to maintaining an ethical culture and a high standard of compliance
Global Leader in Risk Compliance and Anti-Bribery Management System Certification
BS 1020002013Code of pratise for the provision of investigative services
BS 78582012Code of pratise for Security screening of individuals employed in a security environment
Since 1990 Corporate Research and Investigations Limited ldquoCRI Grouprdquo has safeguarded businesses from fraud and corruption providing insurance fraud investigations employee background screening investigative due diligence third-party risk management compliance and other professional investigative research services
MEMBERSHIPS CERTIFICATIONS amp AWARDS
CRI Group always seeks the highest level accreditations certifications and maintains relationships with leading global organisations in the fields of due diligence fraud investigation forensic accounting and more to ensure the best quality of the services
In 2016 CRI Group launched Anti-Bribery Anti-Corruption (ABACreg) Center of Excellence - an independent certification body established for ISO 370012016 Anti-Bribery Management Systems ISO 196002014 Compliance Management Systems and ISO 310002018 Risk Management providing training and certification ABACreg operates through its global network of certified ethics and compliance professionals qualified auditors and other certified professionals The ABACreg holds the following accreditations certifications and memberships
7
HEADQUARTERS ABAC Center of Excellence Limited2nd Floor 5 Harbour Exchange SquareSouth Quay London E14 9GE UKt +44 207 868 1575 | e infoABACgroupcom
Partners in Corporate Governance
Powered by
ABAC_Group_Brochure_v22042020
Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
ABAC_Group_Brochure_v11122020
amp TRAINING BENEFITSCERTIFICATIONISO
BETTER CUSTOMER SATISFACTIONISO standards are designed to enable an organisation to serve their customers better and hence increase customer satisfaction ISO certification enhances customer satisfaction by meeting customer requirements
IMPROVE MARKETABILITY ISO certification helps to improve the credibility of business with a current amp new client which leads to creating niche market for business
BUILD CREDIBILITY INTERNATIONALLYISO certification helps your organisation helps credibility to build overseas business
IMPROVE PRODUCT QUALITYSince product quality matches the international level this can reduce the risk order rejections which can occur due to the flaw in the product
IMPROVE BUSINESS EFFICIENCYISO certification implementation enhances functional efficiency of an organisation ISO certification agency helps you develop SOPrsquos amp work Instructions for all your processes ISO implementations help to manage the resources effectively as you become able to utilise all your resources to its maximum extent
2
3
4
5
6
1
GET GOVERNMENT TENDERSISO certificate is now required in a majority of government tenders
GIVEYOUR BUSINESS A COMPETITIVE ADVANTAGE -WITH ISO
WHY GET CERTIFIED TO ISO STANDARDS ISO stands for International Organisation for Standardisation which talks about systemrsquos basic requirements that should be documented and followed rigorously within the scope of the company These system can be for Quality Environment Safety or any other aspects of a company ISO has developed over 23147 International Standards
When a company implement these systems and applies for certification through an ISO certification body it needs to clear surveillance audit as well as certification audit Certification body audits the companyrsquos system and adherence for bare minimum requirements mentioned in ISO On successfully completion of audit company got ISO certification from certification body This cycle is repeated every three year to check sustenance of system along with surveillance audit every year
At ABACreg we can provide you with training and certification on ISO 37001 Anti-Bribery Management Systems (ABMS) ISO 31000 Risk Management and ISO 19600 Compliance Management System ABACreg works with clients of all industries sizes and organisation types to develop robust programs using the latest techniques and best practices that help foster an ethical business culture
Certification to ISO standards or British standards demonstrates that your organisation works to international or national best practice demonstrating your credibility and competence to stakeholders and customers Certifications are legally obligated in some industries while in other industries they are often included in tender requirements The guidelines set forth by the standards are applicable to all types and sizes of organisations and arenrsquot restricted by industry risk exposure or geographic reach
2
INTRODUCING ISO 370012016ANTI-BRIBERYMANGEMENT SYSTEMISO 370012016 standard - helps organisations promote an ethical business culture ldquoDesigned to help [you and] your organisation implement an ABMS andor enhance the controls you currently have It helps to reduce the risk of bribery occurring and can demonstrate to your stakeholders that you have put in place internationally recognised good-practice anti-bribery controlsrdquo
This standard mirrors numerous steps contained in the US Foreign Corrupt Practices Act (DOJ and SEC) and Good Practice Guidance on Internal Controls Ethics and Compliance (OECD) Anti-Corruption Ethics and Compliance Handbook for Business (OECD) UK Bribery Act 2010 and the British Ministry of Justicersquos Adequate Procedures document
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 certification and training Our ABACreg program helps ensure that your business has implemented a management system which prevents detects and responds to bribery and complies with anti-bribery laws internally and externally (ie agents consultants suppliers distributors and other third-parties)
Build your competence level amp prepare your company organisation or department for a successful implementation of ISO 37001 standard
Provide your company customers stakeholders employees amp partners with confidence in your business operations amp ethics
Create new amp better business partnerships with entities that recognise your certified status including supply chain manufacturing joint ventures pending acquisitions amp co-marketing alliances
Provide evidence to prosecutors amp courts that you amp your organisation have taken reasonable steps to prevent bribery amp corruption
Gain a competitive edge over non-certified organisations amp other professionals in your industry or niche
Potentially reduce corporate insurance premiums
A companyrsquos own employees are its best protection against corruption Statistics show that most corruption is detected internally Give your employees the tools they need to prevent bribery and mitigate related risks - achieving
CERTIFICATION amp TRAINING
ISO 37001 Awareness training
ISO 37001 Internal Auditor training
ISO 37001 Lead Auditor training
ISO 37001 Lead Implementer training- coming soon find out more
e-Learning Training In-class Training
ISO 37001 certifies that your organisation has implemented reasonable and proportionate measures to prevent bribery These measures involve top-level leadership training bribery risk assessment due diligence adequacy financial and commercial controls reporting audit and investigation
The standard requires organisations to implement these procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of bribery risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country Though it will not provide absolute assurance that bribery will completely cease the standard can help establish that the organisation has in place reasonable proportionate and adequate anti-bribery procedures
ABACcopy is fully accredited as a Conformity Assessment Body (Certification Body) to assist your organisation in attaining ISO 37001 certification The audit methodology is evidence-based meaning any issues raised will be confirmed through adequate evidence that the ABACcopy Certification team has discovered during the audit For more on Certification process go to page 6
Training is a proactive way of demonstrating your organisationrsquos commitment to ethical sustainability Your employees will be able to recognise any form of corruption and report it Our trainers are the best in the business and our e-learning platform is the most user-friendly
10613
Accredited by
Certified by
3
INTRODUCING ISO 196002014COMPLIANCEMANAGEMENTSYSTEM
ISO 19600 STANDARD PROVIDES A CLEAR AND COMPREHENSIVE DESCRIPTIONOF WHAT THE COMPLIANCE FUNCTION SHOULD BE RESPONSIBLE FOR
Identifying compliance obligations amp translating those obligations into actionable policies amp procedures
Integrating compliance obligations into existing practices amp procedures
Providing or organising ongoing training amp support for employees on a regular basis
Promoting the inclusion of compliance responsibilities into position descriptions amp employee performance-management processes
Putting in place a compliance reporting amp documenting system
Developing amp implementing processes for managing information (ie hotlines whistleblowing lines amp other mechanisms)
Providing employees with access to resources on compliance procedures amp references
Analysing performance to identifythe need for corrective actions
Establishing compliance performance indicators monitoring amp measuring compliance performance
Providing objective advice to the organisation on compliance-related matters
Ensuring the compliance management system is reviewed on a regular basis
Ensuring there is access to appropriate professional advice in the establishment implementation amp maintaining of the management system
Identifying compliance related risks amp managing resulting compliance obligations relating to third parties (ie suppliers agents distributors consultants amp contractors)
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective compliance management system is to commit to ISO 19600 certification For more on Certification process go to page 11 ABACreg program is designed to assist in developing processes and systems that help your organisation to effectively manage compliance risks and foster a system-wide culture of business integrity
SO MANY LAWS AND REGULATIONS SO FEW RESOURCES AVAILABLE TO ENSURE COMPLIANCE
Good corporate governance begins at the top with a strong leadership desire to demonstrate commitment to compliance by providing resources management and oversight of the compliance management system ISO 19600 sets out the expectations and responsibilities of those in the governing body (ie board of directors) and in top management (ie C-suite roles) The standard makes it clear that both groups bear the primary responsibility for compliance management - it requires that they provide a clear and documented compliance policy that states their commitment to compliance and to continual improvement In addition to the senior management groups guidance is provided as to the roles of middle- and lower-level management in supporting compliance in their general day-to-day activities - all employees are required to play their part
The challenge comes in interpreting and complying with the many various laws standards codes and rules which companies face at a local regional and national level Because of these challenges you must develop a robust internal system to safeguard your organisation The guidelines set forth in the internationally accepted ISO 196002014 Compliance Management Systems represent the first step in developing a framework that protects the organisation from falling victim
ISO 19600 is a widely-accepted standard that provides guidance for establishing developing implementing evaluating maintaining and improving an organisationrsquos 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 The standard acts as a global benchmark for effective and responsive compliance management program based on the good governance and transparency principles
4
ISO 310002018 is an international standard published in 2009 that provides principles and guidelines for effective risk management It outlines a generic approach to risk management which can be applied to different types of risks (financial safety project risks) and used by any type of organisation
The standard provides a uniform vocabulary and concepts for discussing risk management It provides guidelines and principles that can help to undertake a critical review of your organisationrsquos risk management process
INTRODUCING ISO 310002018RISK MANAGEMENT
It provides a new definition of risk as the effect of uncertainty on the possibility of achieving the organisationrsquos objectives highlighting the importance of defining objectives before attempting to control risks and emphasising the role of uncertainty
THE 31000 STANDARD INNOVATES IN SEVERAL AREAS
It introduces the notion of risk appetite or the level of risk which the organisation accepts to take on in return for expected value
It defines a risk management framework with different organisational procedures roles and responsibilities in the management of risks
It outlines a management philosophy where risk management is seen as an integral part of strategic decision-making and the management of change
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective risk management is to commit to ISO 310002018 certification We have a new ISO 31000 Awareness course click here for more information For more on Certification process go to page 6
LEVERAGE ISO 310002018 TO IMPROVE YOUR BUSINESS CONTINUITY MANAGEMENT PROGRAM
Enhanced risk management will support achieving goals amp objectives
Reduce costs through proper risk management
Create amp protect valueRespond to change effectivelyamp find viable solutions
Increase the likelihood of achieving objectives
Productively identify the opportunities amp threats
Identify amp mitigate the risk throughout the organisation
Create a consistent basis for decision making amp planning
Gain stakeholder confidence amp trust
Being ISO 31000 certified means that you are protecting your organisation from potential risks that could endanger the operational efficiency governance and stakeholdersrsquo confidence It will help strengthen and achieve the strategic objectives of your organisation by establishing a risk-based system of values whilst ensuring the consistency and the effectiveness of management across all its areas such as IT HR compliance quality health and safety business continuity etc Enable your organisation to
5
Your business whether public or private should strongly consider ISO certification (ISO 31000 ISO 19600 andor ISO 37001) Any of these processes would provide full assurance that you succeeded in establishing implementing maintaining reviewing and improving your Anti-Bribery Management System - ABMS (as per the ISO 37001 standard requirements) your Risk Management (as per the ISO 31000 standard requirements) and your Compliance Management System (as per the ISO 19600 standard requiremets)
Any of the standards require organisations to implement procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country
WHY ABACreg CERTIFICATION
GET CERTIFIEDTO ISO STANDARDS
Due to exceptional circumstances remote audits are now available We can audit you over the phone email amp video chat Your certificate will still be accredited amp accepted everywhere
We are a UKAS and EIAC accreditedcertification body (ISO 37001 ABMS)
No hidden fees such as expenses or management fees
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
30 years of experience with offices worldwide
Save time amp money with our multi-standard auditors
6
STEP
05
FOLLOW-UP AUDITA follow-up audit will be conducted if major non-conformities are raised during Stage 2 To correct any major non-conformities our auditors will provide a Corrective Action Plan If you were unsuccessful to complete this Plan you will move to Step 3 This follow-up audit can be conducted whenever it is required
STEP
04STAGE 2 AUDITStage 2 Audit is conducted on-site The objective is to evaluate your management system implementation and its effectiveness across the business If you successfully meet the audit requirements you will move to Step 6
STEP
03STAGE 1 AUDITAt Stage 1 Audit we conduct a documentation review - ie your existing policies and procedures- which will produce a detailed audit report The report will confirm whether you successfully pass to Stage 2
STEP
02PRE-ASSESSMENT AUDIT (OPTIONAL)Your organisation can opt to perform a pre-assessment audit This pre-audit identifies any possible gaps of your current ABMS to meet the requirements of the ISO 37001 Standard This increases your chance of successfully passing Stage 2 Audit
STEP
01AUDIT CONFIRMATION At least three months before the commencement of Stage 1 Audit our Client Account Manager will send an Audit Agenda This agenda contains dates and details of the audit plan for confirmation from your side
CONTINUAL IMPROVEMENTamp SURVEILLANCE An audit surveillance is planned over a three-year period and will ensure that the organisation still complies with the standard - the registration period is three years from the date of the certificate
AWARDING CERTIFICATE The awarded certificate will have a unique certificate number and seal The status of given certification can be verified by emailing infoABACgroupcom or online abacgroupcomverify-certificate
RECOMMENDATION FOR CERTIFICATION If the organisation is compliant with the ISO 37001 Standard requirements a recommendation for certification is made For minor non-conformities if a Corrective Action Plan is place this will not delay the certificate
CERTIFICATION DECISION Certification Committee will issue the ISO 37001 ABMS certificate
RE-CERTIFICATION AUDITAfter the initial registration period is completed the renewing of our ABAC Anti-Bribery Management System is seamless For more information regarding re-certification please contact infoABACgroupcom
STEP
10
STEP
09
STEP
08
STEP
07
STEP
06
Zafar I Anjum Group Chief Executive Officer e zanjumCRIgroupcom | t +971 50 9038184
Zafar Group CEO of Corporate Research and Investigations Limited (CRI Group) has been building a 30 yearsrsquo career in the areas of anti-corruption fraud prevention protective integrity security and compliance Possessing both industry expertise and an extensive educational background (MS MSc CFE CII CIS MICA Int Dip (Fin Crime) CII MIPI MABI) Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps
CONTACTABACreg Center of Excellence
Huma Khalid Scheme Managere humakABACgroupcom | t +44 777 652 4355 +971 521 042 433
Huma as Scheme Manager is responsible for leading ABACreg and specifically how ABACreg delivers on its commitment to counter bribery and corruption Humarsquos responsibilities include planning and overseeing all aspects of the ABACreg program which include Certification and Training Additionally Huma is overseeing the Compliance Department for the implementation management and internal audit of CRI Grouprsquos and ABACreg compliance programs These programs are consistent with regulatory requirements and executive managementrsquos commitment to maintaining an ethical culture and a high standard of compliance
Global Leader in Risk Compliance and Anti-Bribery Management System Certification
BS 1020002013Code of pratise for the provision of investigative services
BS 78582012Code of pratise for Security screening of individuals employed in a security environment
Since 1990 Corporate Research and Investigations Limited ldquoCRI Grouprdquo has safeguarded businesses from fraud and corruption providing insurance fraud investigations employee background screening investigative due diligence third-party risk management compliance and other professional investigative research services
MEMBERSHIPS CERTIFICATIONS amp AWARDS
CRI Group always seeks the highest level accreditations certifications and maintains relationships with leading global organisations in the fields of due diligence fraud investigation forensic accounting and more to ensure the best quality of the services
In 2016 CRI Group launched Anti-Bribery Anti-Corruption (ABACreg) Center of Excellence - an independent certification body established for ISO 370012016 Anti-Bribery Management Systems ISO 196002014 Compliance Management Systems and ISO 310002018 Risk Management providing training and certification ABACreg operates through its global network of certified ethics and compliance professionals qualified auditors and other certified professionals The ABACreg holds the following accreditations certifications and memberships
7
HEADQUARTERS ABAC Center of Excellence Limited2nd Floor 5 Harbour Exchange SquareSouth Quay London E14 9GE UKt +44 207 868 1575 | e infoABACgroupcom
Partners in Corporate Governance
Powered by
ABAC_Group_Brochure_v22042020
Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
ABAC_Group_Brochure_v11122020
INTRODUCING ISO 370012016ANTI-BRIBERYMANGEMENT SYSTEMISO 370012016 standard - helps organisations promote an ethical business culture ldquoDesigned to help [you and] your organisation implement an ABMS andor enhance the controls you currently have It helps to reduce the risk of bribery occurring and can demonstrate to your stakeholders that you have put in place internationally recognised good-practice anti-bribery controlsrdquo
This standard mirrors numerous steps contained in the US Foreign Corrupt Practices Act (DOJ and SEC) and Good Practice Guidance on Internal Controls Ethics and Compliance (OECD) Anti-Corruption Ethics and Compliance Handbook for Business (OECD) UK Bribery Act 2010 and the British Ministry of Justicersquos Adequate Procedures document
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 certification and training Our ABACreg program helps ensure that your business has implemented a management system which prevents detects and responds to bribery and complies with anti-bribery laws internally and externally (ie agents consultants suppliers distributors and other third-parties)
Build your competence level amp prepare your company organisation or department for a successful implementation of ISO 37001 standard
Provide your company customers stakeholders employees amp partners with confidence in your business operations amp ethics
Create new amp better business partnerships with entities that recognise your certified status including supply chain manufacturing joint ventures pending acquisitions amp co-marketing alliances
Provide evidence to prosecutors amp courts that you amp your organisation have taken reasonable steps to prevent bribery amp corruption
Gain a competitive edge over non-certified organisations amp other professionals in your industry or niche
Potentially reduce corporate insurance premiums
A companyrsquos own employees are its best protection against corruption Statistics show that most corruption is detected internally Give your employees the tools they need to prevent bribery and mitigate related risks - achieving
CERTIFICATION amp TRAINING
ISO 37001 Awareness training
ISO 37001 Internal Auditor training
ISO 37001 Lead Auditor training
ISO 37001 Lead Implementer training- coming soon find out more
e-Learning Training In-class Training
ISO 37001 certifies that your organisation has implemented reasonable and proportionate measures to prevent bribery These measures involve top-level leadership training bribery risk assessment due diligence adequacy financial and commercial controls reporting audit and investigation
The standard requires organisations to implement these procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of bribery risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country Though it will not provide absolute assurance that bribery will completely cease the standard can help establish that the organisation has in place reasonable proportionate and adequate anti-bribery procedures
ABACcopy is fully accredited as a Conformity Assessment Body (Certification Body) to assist your organisation in attaining ISO 37001 certification The audit methodology is evidence-based meaning any issues raised will be confirmed through adequate evidence that the ABACcopy Certification team has discovered during the audit For more on Certification process go to page 6
Training is a proactive way of demonstrating your organisationrsquos commitment to ethical sustainability Your employees will be able to recognise any form of corruption and report it Our trainers are the best in the business and our e-learning platform is the most user-friendly
10613
Accredited by
Certified by
3
INTRODUCING ISO 196002014COMPLIANCEMANAGEMENTSYSTEM
ISO 19600 STANDARD PROVIDES A CLEAR AND COMPREHENSIVE DESCRIPTIONOF WHAT THE COMPLIANCE FUNCTION SHOULD BE RESPONSIBLE FOR
Identifying compliance obligations amp translating those obligations into actionable policies amp procedures
Integrating compliance obligations into existing practices amp procedures
Providing or organising ongoing training amp support for employees on a regular basis
Promoting the inclusion of compliance responsibilities into position descriptions amp employee performance-management processes
Putting in place a compliance reporting amp documenting system
Developing amp implementing processes for managing information (ie hotlines whistleblowing lines amp other mechanisms)
Providing employees with access to resources on compliance procedures amp references
Analysing performance to identifythe need for corrective actions
Establishing compliance performance indicators monitoring amp measuring compliance performance
Providing objective advice to the organisation on compliance-related matters
Ensuring the compliance management system is reviewed on a regular basis
Ensuring there is access to appropriate professional advice in the establishment implementation amp maintaining of the management system
Identifying compliance related risks amp managing resulting compliance obligations relating to third parties (ie suppliers agents distributors consultants amp contractors)
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective compliance management system is to commit to ISO 19600 certification For more on Certification process go to page 11 ABACreg program is designed to assist in developing processes and systems that help your organisation to effectively manage compliance risks and foster a system-wide culture of business integrity
SO MANY LAWS AND REGULATIONS SO FEW RESOURCES AVAILABLE TO ENSURE COMPLIANCE
Good corporate governance begins at the top with a strong leadership desire to demonstrate commitment to compliance by providing resources management and oversight of the compliance management system ISO 19600 sets out the expectations and responsibilities of those in the governing body (ie board of directors) and in top management (ie C-suite roles) The standard makes it clear that both groups bear the primary responsibility for compliance management - it requires that they provide a clear and documented compliance policy that states their commitment to compliance and to continual improvement In addition to the senior management groups guidance is provided as to the roles of middle- and lower-level management in supporting compliance in their general day-to-day activities - all employees are required to play their part
The challenge comes in interpreting and complying with the many various laws standards codes and rules which companies face at a local regional and national level Because of these challenges you must develop a robust internal system to safeguard your organisation The guidelines set forth in the internationally accepted ISO 196002014 Compliance Management Systems represent the first step in developing a framework that protects the organisation from falling victim
ISO 19600 is a widely-accepted standard that provides guidance for establishing developing implementing evaluating maintaining and improving an organisationrsquos 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 The standard acts as a global benchmark for effective and responsive compliance management program based on the good governance and transparency principles
4
ISO 310002018 is an international standard published in 2009 that provides principles and guidelines for effective risk management It outlines a generic approach to risk management which can be applied to different types of risks (financial safety project risks) and used by any type of organisation
The standard provides a uniform vocabulary and concepts for discussing risk management It provides guidelines and principles that can help to undertake a critical review of your organisationrsquos risk management process
INTRODUCING ISO 310002018RISK MANAGEMENT
It provides a new definition of risk as the effect of uncertainty on the possibility of achieving the organisationrsquos objectives highlighting the importance of defining objectives before attempting to control risks and emphasising the role of uncertainty
THE 31000 STANDARD INNOVATES IN SEVERAL AREAS
It introduces the notion of risk appetite or the level of risk which the organisation accepts to take on in return for expected value
It defines a risk management framework with different organisational procedures roles and responsibilities in the management of risks
It outlines a management philosophy where risk management is seen as an integral part of strategic decision-making and the management of change
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective risk management is to commit to ISO 310002018 certification We have a new ISO 31000 Awareness course click here for more information For more on Certification process go to page 6
LEVERAGE ISO 310002018 TO IMPROVE YOUR BUSINESS CONTINUITY MANAGEMENT PROGRAM
Enhanced risk management will support achieving goals amp objectives
Reduce costs through proper risk management
Create amp protect valueRespond to change effectivelyamp find viable solutions
Increase the likelihood of achieving objectives
Productively identify the opportunities amp threats
Identify amp mitigate the risk throughout the organisation
Create a consistent basis for decision making amp planning
Gain stakeholder confidence amp trust
Being ISO 31000 certified means that you are protecting your organisation from potential risks that could endanger the operational efficiency governance and stakeholdersrsquo confidence It will help strengthen and achieve the strategic objectives of your organisation by establishing a risk-based system of values whilst ensuring the consistency and the effectiveness of management across all its areas such as IT HR compliance quality health and safety business continuity etc Enable your organisation to
5
Your business whether public or private should strongly consider ISO certification (ISO 31000 ISO 19600 andor ISO 37001) Any of these processes would provide full assurance that you succeeded in establishing implementing maintaining reviewing and improving your Anti-Bribery Management System - ABMS (as per the ISO 37001 standard requirements) your Risk Management (as per the ISO 31000 standard requirements) and your Compliance Management System (as per the ISO 19600 standard requiremets)
Any of the standards require organisations to implement procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country
WHY ABACreg CERTIFICATION
GET CERTIFIEDTO ISO STANDARDS
Due to exceptional circumstances remote audits are now available We can audit you over the phone email amp video chat Your certificate will still be accredited amp accepted everywhere
We are a UKAS and EIAC accreditedcertification body (ISO 37001 ABMS)
No hidden fees such as expenses or management fees
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
30 years of experience with offices worldwide
Save time amp money with our multi-standard auditors
6
STEP
05
FOLLOW-UP AUDITA follow-up audit will be conducted if major non-conformities are raised during Stage 2 To correct any major non-conformities our auditors will provide a Corrective Action Plan If you were unsuccessful to complete this Plan you will move to Step 3 This follow-up audit can be conducted whenever it is required
STEP
04STAGE 2 AUDITStage 2 Audit is conducted on-site The objective is to evaluate your management system implementation and its effectiveness across the business If you successfully meet the audit requirements you will move to Step 6
STEP
03STAGE 1 AUDITAt Stage 1 Audit we conduct a documentation review - ie your existing policies and procedures- which will produce a detailed audit report The report will confirm whether you successfully pass to Stage 2
STEP
02PRE-ASSESSMENT AUDIT (OPTIONAL)Your organisation can opt to perform a pre-assessment audit This pre-audit identifies any possible gaps of your current ABMS to meet the requirements of the ISO 37001 Standard This increases your chance of successfully passing Stage 2 Audit
STEP
01AUDIT CONFIRMATION At least three months before the commencement of Stage 1 Audit our Client Account Manager will send an Audit Agenda This agenda contains dates and details of the audit plan for confirmation from your side
CONTINUAL IMPROVEMENTamp SURVEILLANCE An audit surveillance is planned over a three-year period and will ensure that the organisation still complies with the standard - the registration period is three years from the date of the certificate
AWARDING CERTIFICATE The awarded certificate will have a unique certificate number and seal The status of given certification can be verified by emailing infoABACgroupcom or online abacgroupcomverify-certificate
RECOMMENDATION FOR CERTIFICATION If the organisation is compliant with the ISO 37001 Standard requirements a recommendation for certification is made For minor non-conformities if a Corrective Action Plan is place this will not delay the certificate
CERTIFICATION DECISION Certification Committee will issue the ISO 37001 ABMS certificate
RE-CERTIFICATION AUDITAfter the initial registration period is completed the renewing of our ABAC Anti-Bribery Management System is seamless For more information regarding re-certification please contact infoABACgroupcom
STEP
10
STEP
09
STEP
08
STEP
07
STEP
06
Zafar I Anjum Group Chief Executive Officer e zanjumCRIgroupcom | t +971 50 9038184
Zafar Group CEO of Corporate Research and Investigations Limited (CRI Group) has been building a 30 yearsrsquo career in the areas of anti-corruption fraud prevention protective integrity security and compliance Possessing both industry expertise and an extensive educational background (MS MSc CFE CII CIS MICA Int Dip (Fin Crime) CII MIPI MABI) Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps
CONTACTABACreg Center of Excellence
Huma Khalid Scheme Managere humakABACgroupcom | t +44 777 652 4355 +971 521 042 433
Huma as Scheme Manager is responsible for leading ABACreg and specifically how ABACreg delivers on its commitment to counter bribery and corruption Humarsquos responsibilities include planning and overseeing all aspects of the ABACreg program which include Certification and Training Additionally Huma is overseeing the Compliance Department for the implementation management and internal audit of CRI Grouprsquos and ABACreg compliance programs These programs are consistent with regulatory requirements and executive managementrsquos commitment to maintaining an ethical culture and a high standard of compliance
Global Leader in Risk Compliance and Anti-Bribery Management System Certification
BS 1020002013Code of pratise for the provision of investigative services
BS 78582012Code of pratise for Security screening of individuals employed in a security environment
Since 1990 Corporate Research and Investigations Limited ldquoCRI Grouprdquo has safeguarded businesses from fraud and corruption providing insurance fraud investigations employee background screening investigative due diligence third-party risk management compliance and other professional investigative research services
MEMBERSHIPS CERTIFICATIONS amp AWARDS
CRI Group always seeks the highest level accreditations certifications and maintains relationships with leading global organisations in the fields of due diligence fraud investigation forensic accounting and more to ensure the best quality of the services
In 2016 CRI Group launched Anti-Bribery Anti-Corruption (ABACreg) Center of Excellence - an independent certification body established for ISO 370012016 Anti-Bribery Management Systems ISO 196002014 Compliance Management Systems and ISO 310002018 Risk Management providing training and certification ABACreg operates through its global network of certified ethics and compliance professionals qualified auditors and other certified professionals The ABACreg holds the following accreditations certifications and memberships
7
HEADQUARTERS ABAC Center of Excellence Limited2nd Floor 5 Harbour Exchange SquareSouth Quay London E14 9GE UKt +44 207 868 1575 | e infoABACgroupcom
Partners in Corporate Governance
Powered by
ABAC_Group_Brochure_v22042020
Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
ABAC_Group_Brochure_v11122020
INTRODUCING ISO 196002014COMPLIANCEMANAGEMENTSYSTEM
ISO 19600 STANDARD PROVIDES A CLEAR AND COMPREHENSIVE DESCRIPTIONOF WHAT THE COMPLIANCE FUNCTION SHOULD BE RESPONSIBLE FOR
Identifying compliance obligations amp translating those obligations into actionable policies amp procedures
Integrating compliance obligations into existing practices amp procedures
Providing or organising ongoing training amp support for employees on a regular basis
Promoting the inclusion of compliance responsibilities into position descriptions amp employee performance-management processes
Putting in place a compliance reporting amp documenting system
Developing amp implementing processes for managing information (ie hotlines whistleblowing lines amp other mechanisms)
Providing employees with access to resources on compliance procedures amp references
Analysing performance to identifythe need for corrective actions
Establishing compliance performance indicators monitoring amp measuring compliance performance
Providing objective advice to the organisation on compliance-related matters
Ensuring the compliance management system is reviewed on a regular basis
Ensuring there is access to appropriate professional advice in the establishment implementation amp maintaining of the management system
Identifying compliance related risks amp managing resulting compliance obligations relating to third parties (ie suppliers agents distributors consultants amp contractors)
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective compliance management system is to commit to ISO 19600 certification For more on Certification process go to page 11 ABACreg program is designed to assist in developing processes and systems that help your organisation to effectively manage compliance risks and foster a system-wide culture of business integrity
SO MANY LAWS AND REGULATIONS SO FEW RESOURCES AVAILABLE TO ENSURE COMPLIANCE
Good corporate governance begins at the top with a strong leadership desire to demonstrate commitment to compliance by providing resources management and oversight of the compliance management system ISO 19600 sets out the expectations and responsibilities of those in the governing body (ie board of directors) and in top management (ie C-suite roles) The standard makes it clear that both groups bear the primary responsibility for compliance management - it requires that they provide a clear and documented compliance policy that states their commitment to compliance and to continual improvement In addition to the senior management groups guidance is provided as to the roles of middle- and lower-level management in supporting compliance in their general day-to-day activities - all employees are required to play their part
The challenge comes in interpreting and complying with the many various laws standards codes and rules which companies face at a local regional and national level Because of these challenges you must develop a robust internal system to safeguard your organisation The guidelines set forth in the internationally accepted ISO 196002014 Compliance Management Systems represent the first step in developing a framework that protects the organisation from falling victim
ISO 19600 is a widely-accepted standard that provides guidance for establishing developing implementing evaluating maintaining and improving an organisationrsquos 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 The standard acts as a global benchmark for effective and responsive compliance management program based on the good governance and transparency principles
4
ISO 310002018 is an international standard published in 2009 that provides principles and guidelines for effective risk management It outlines a generic approach to risk management which can be applied to different types of risks (financial safety project risks) and used by any type of organisation
The standard provides a uniform vocabulary and concepts for discussing risk management It provides guidelines and principles that can help to undertake a critical review of your organisationrsquos risk management process
INTRODUCING ISO 310002018RISK MANAGEMENT
It provides a new definition of risk as the effect of uncertainty on the possibility of achieving the organisationrsquos objectives highlighting the importance of defining objectives before attempting to control risks and emphasising the role of uncertainty
THE 31000 STANDARD INNOVATES IN SEVERAL AREAS
It introduces the notion of risk appetite or the level of risk which the organisation accepts to take on in return for expected value
It defines a risk management framework with different organisational procedures roles and responsibilities in the management of risks
It outlines a management philosophy where risk management is seen as an integral part of strategic decision-making and the management of change
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective risk management is to commit to ISO 310002018 certification We have a new ISO 31000 Awareness course click here for more information For more on Certification process go to page 6
LEVERAGE ISO 310002018 TO IMPROVE YOUR BUSINESS CONTINUITY MANAGEMENT PROGRAM
Enhanced risk management will support achieving goals amp objectives
Reduce costs through proper risk management
Create amp protect valueRespond to change effectivelyamp find viable solutions
Increase the likelihood of achieving objectives
Productively identify the opportunities amp threats
Identify amp mitigate the risk throughout the organisation
Create a consistent basis for decision making amp planning
Gain stakeholder confidence amp trust
Being ISO 31000 certified means that you are protecting your organisation from potential risks that could endanger the operational efficiency governance and stakeholdersrsquo confidence It will help strengthen and achieve the strategic objectives of your organisation by establishing a risk-based system of values whilst ensuring the consistency and the effectiveness of management across all its areas such as IT HR compliance quality health and safety business continuity etc Enable your organisation to
5
Your business whether public or private should strongly consider ISO certification (ISO 31000 ISO 19600 andor ISO 37001) Any of these processes would provide full assurance that you succeeded in establishing implementing maintaining reviewing and improving your Anti-Bribery Management System - ABMS (as per the ISO 37001 standard requirements) your Risk Management (as per the ISO 31000 standard requirements) and your Compliance Management System (as per the ISO 19600 standard requiremets)
Any of the standards require organisations to implement procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country
WHY ABACreg CERTIFICATION
GET CERTIFIEDTO ISO STANDARDS
Due to exceptional circumstances remote audits are now available We can audit you over the phone email amp video chat Your certificate will still be accredited amp accepted everywhere
We are a UKAS and EIAC accreditedcertification body (ISO 37001 ABMS)
No hidden fees such as expenses or management fees
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
30 years of experience with offices worldwide
Save time amp money with our multi-standard auditors
6
STEP
05
FOLLOW-UP AUDITA follow-up audit will be conducted if major non-conformities are raised during Stage 2 To correct any major non-conformities our auditors will provide a Corrective Action Plan If you were unsuccessful to complete this Plan you will move to Step 3 This follow-up audit can be conducted whenever it is required
STEP
04STAGE 2 AUDITStage 2 Audit is conducted on-site The objective is to evaluate your management system implementation and its effectiveness across the business If you successfully meet the audit requirements you will move to Step 6
STEP
03STAGE 1 AUDITAt Stage 1 Audit we conduct a documentation review - ie your existing policies and procedures- which will produce a detailed audit report The report will confirm whether you successfully pass to Stage 2
STEP
02PRE-ASSESSMENT AUDIT (OPTIONAL)Your organisation can opt to perform a pre-assessment audit This pre-audit identifies any possible gaps of your current ABMS to meet the requirements of the ISO 37001 Standard This increases your chance of successfully passing Stage 2 Audit
STEP
01AUDIT CONFIRMATION At least three months before the commencement of Stage 1 Audit our Client Account Manager will send an Audit Agenda This agenda contains dates and details of the audit plan for confirmation from your side
CONTINUAL IMPROVEMENTamp SURVEILLANCE An audit surveillance is planned over a three-year period and will ensure that the organisation still complies with the standard - the registration period is three years from the date of the certificate
AWARDING CERTIFICATE The awarded certificate will have a unique certificate number and seal The status of given certification can be verified by emailing infoABACgroupcom or online abacgroupcomverify-certificate
RECOMMENDATION FOR CERTIFICATION If the organisation is compliant with the ISO 37001 Standard requirements a recommendation for certification is made For minor non-conformities if a Corrective Action Plan is place this will not delay the certificate
CERTIFICATION DECISION Certification Committee will issue the ISO 37001 ABMS certificate
RE-CERTIFICATION AUDITAfter the initial registration period is completed the renewing of our ABAC Anti-Bribery Management System is seamless For more information regarding re-certification please contact infoABACgroupcom
STEP
10
STEP
09
STEP
08
STEP
07
STEP
06
Zafar I Anjum Group Chief Executive Officer e zanjumCRIgroupcom | t +971 50 9038184
Zafar Group CEO of Corporate Research and Investigations Limited (CRI Group) has been building a 30 yearsrsquo career in the areas of anti-corruption fraud prevention protective integrity security and compliance Possessing both industry expertise and an extensive educational background (MS MSc CFE CII CIS MICA Int Dip (Fin Crime) CII MIPI MABI) Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps
CONTACTABACreg Center of Excellence
Huma Khalid Scheme Managere humakABACgroupcom | t +44 777 652 4355 +971 521 042 433
Huma as Scheme Manager is responsible for leading ABACreg and specifically how ABACreg delivers on its commitment to counter bribery and corruption Humarsquos responsibilities include planning and overseeing all aspects of the ABACreg program which include Certification and Training Additionally Huma is overseeing the Compliance Department for the implementation management and internal audit of CRI Grouprsquos and ABACreg compliance programs These programs are consistent with regulatory requirements and executive managementrsquos commitment to maintaining an ethical culture and a high standard of compliance
Global Leader in Risk Compliance and Anti-Bribery Management System Certification
BS 1020002013Code of pratise for the provision of investigative services
BS 78582012Code of pratise for Security screening of individuals employed in a security environment
Since 1990 Corporate Research and Investigations Limited ldquoCRI Grouprdquo has safeguarded businesses from fraud and corruption providing insurance fraud investigations employee background screening investigative due diligence third-party risk management compliance and other professional investigative research services
MEMBERSHIPS CERTIFICATIONS amp AWARDS
CRI Group always seeks the highest level accreditations certifications and maintains relationships with leading global organisations in the fields of due diligence fraud investigation forensic accounting and more to ensure the best quality of the services
In 2016 CRI Group launched Anti-Bribery Anti-Corruption (ABACreg) Center of Excellence - an independent certification body established for ISO 370012016 Anti-Bribery Management Systems ISO 196002014 Compliance Management Systems and ISO 310002018 Risk Management providing training and certification ABACreg operates through its global network of certified ethics and compliance professionals qualified auditors and other certified professionals The ABACreg holds the following accreditations certifications and memberships
7
HEADQUARTERS ABAC Center of Excellence Limited2nd Floor 5 Harbour Exchange SquareSouth Quay London E14 9GE UKt +44 207 868 1575 | e infoABACgroupcom
Partners in Corporate Governance
Powered by
ABAC_Group_Brochure_v22042020
Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
ABAC_Group_Brochure_v11122020
ISO 310002018 is an international standard published in 2009 that provides principles and guidelines for effective risk management It outlines a generic approach to risk management which can be applied to different types of risks (financial safety project risks) and used by any type of organisation
The standard provides a uniform vocabulary and concepts for discussing risk management It provides guidelines and principles that can help to undertake a critical review of your organisationrsquos risk management process
INTRODUCING ISO 310002018RISK MANAGEMENT
It provides a new definition of risk as the effect of uncertainty on the possibility of achieving the organisationrsquos objectives highlighting the importance of defining objectives before attempting to control risks and emphasising the role of uncertainty
THE 31000 STANDARD INNOVATES IN SEVERAL AREAS
It introduces the notion of risk appetite or the level of risk which the organisation accepts to take on in return for expected value
It defines a risk management framework with different organisational procedures roles and responsibilities in the management of risks
It outlines a management philosophy where risk management is seen as an integral part of strategic decision-making and the management of change
The first step of demonstrating your andor your organisationrsquos commitment to implementing an effective risk management is to commit to ISO 310002018 certification We have a new ISO 31000 Awareness course click here for more information For more on Certification process go to page 6
LEVERAGE ISO 310002018 TO IMPROVE YOUR BUSINESS CONTINUITY MANAGEMENT PROGRAM
Enhanced risk management will support achieving goals amp objectives
Reduce costs through proper risk management
Create amp protect valueRespond to change effectivelyamp find viable solutions
Increase the likelihood of achieving objectives
Productively identify the opportunities amp threats
Identify amp mitigate the risk throughout the organisation
Create a consistent basis for decision making amp planning
Gain stakeholder confidence amp trust
Being ISO 31000 certified means that you are protecting your organisation from potential risks that could endanger the operational efficiency governance and stakeholdersrsquo confidence It will help strengthen and achieve the strategic objectives of your organisation by establishing a risk-based system of values whilst ensuring the consistency and the effectiveness of management across all its areas such as IT HR compliance quality health and safety business continuity etc Enable your organisation to
5
Your business whether public or private should strongly consider ISO certification (ISO 31000 ISO 19600 andor ISO 37001) Any of these processes would provide full assurance that you succeeded in establishing implementing maintaining reviewing and improving your Anti-Bribery Management System - ABMS (as per the ISO 37001 standard requirements) your Risk Management (as per the ISO 31000 standard requirements) and your Compliance Management System (as per the ISO 19600 standard requiremets)
Any of the standards require organisations to implement procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country
WHY ABACreg CERTIFICATION
GET CERTIFIEDTO ISO STANDARDS
Due to exceptional circumstances remote audits are now available We can audit you over the phone email amp video chat Your certificate will still be accredited amp accepted everywhere
We are a UKAS and EIAC accreditedcertification body (ISO 37001 ABMS)
No hidden fees such as expenses or management fees
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
30 years of experience with offices worldwide
Save time amp money with our multi-standard auditors
6
STEP
05
FOLLOW-UP AUDITA follow-up audit will be conducted if major non-conformities are raised during Stage 2 To correct any major non-conformities our auditors will provide a Corrective Action Plan If you were unsuccessful to complete this Plan you will move to Step 3 This follow-up audit can be conducted whenever it is required
STEP
04STAGE 2 AUDITStage 2 Audit is conducted on-site The objective is to evaluate your management system implementation and its effectiveness across the business If you successfully meet the audit requirements you will move to Step 6
STEP
03STAGE 1 AUDITAt Stage 1 Audit we conduct a documentation review - ie your existing policies and procedures- which will produce a detailed audit report The report will confirm whether you successfully pass to Stage 2
STEP
02PRE-ASSESSMENT AUDIT (OPTIONAL)Your organisation can opt to perform a pre-assessment audit This pre-audit identifies any possible gaps of your current ABMS to meet the requirements of the ISO 37001 Standard This increases your chance of successfully passing Stage 2 Audit
STEP
01AUDIT CONFIRMATION At least three months before the commencement of Stage 1 Audit our Client Account Manager will send an Audit Agenda This agenda contains dates and details of the audit plan for confirmation from your side
CONTINUAL IMPROVEMENTamp SURVEILLANCE An audit surveillance is planned over a three-year period and will ensure that the organisation still complies with the standard - the registration period is three years from the date of the certificate
AWARDING CERTIFICATE The awarded certificate will have a unique certificate number and seal The status of given certification can be verified by emailing infoABACgroupcom or online abacgroupcomverify-certificate
RECOMMENDATION FOR CERTIFICATION If the organisation is compliant with the ISO 37001 Standard requirements a recommendation for certification is made For minor non-conformities if a Corrective Action Plan is place this will not delay the certificate
CERTIFICATION DECISION Certification Committee will issue the ISO 37001 ABMS certificate
RE-CERTIFICATION AUDITAfter the initial registration period is completed the renewing of our ABAC Anti-Bribery Management System is seamless For more information regarding re-certification please contact infoABACgroupcom
STEP
10
STEP
09
STEP
08
STEP
07
STEP
06
Zafar I Anjum Group Chief Executive Officer e zanjumCRIgroupcom | t +971 50 9038184
Zafar Group CEO of Corporate Research and Investigations Limited (CRI Group) has been building a 30 yearsrsquo career in the areas of anti-corruption fraud prevention protective integrity security and compliance Possessing both industry expertise and an extensive educational background (MS MSc CFE CII CIS MICA Int Dip (Fin Crime) CII MIPI MABI) Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps
CONTACTABACreg Center of Excellence
Huma Khalid Scheme Managere humakABACgroupcom | t +44 777 652 4355 +971 521 042 433
Huma as Scheme Manager is responsible for leading ABACreg and specifically how ABACreg delivers on its commitment to counter bribery and corruption Humarsquos responsibilities include planning and overseeing all aspects of the ABACreg program which include Certification and Training Additionally Huma is overseeing the Compliance Department for the implementation management and internal audit of CRI Grouprsquos and ABACreg compliance programs These programs are consistent with regulatory requirements and executive managementrsquos commitment to maintaining an ethical culture and a high standard of compliance
Global Leader in Risk Compliance and Anti-Bribery Management System Certification
BS 1020002013Code of pratise for the provision of investigative services
BS 78582012Code of pratise for Security screening of individuals employed in a security environment
Since 1990 Corporate Research and Investigations Limited ldquoCRI Grouprdquo has safeguarded businesses from fraud and corruption providing insurance fraud investigations employee background screening investigative due diligence third-party risk management compliance and other professional investigative research services
MEMBERSHIPS CERTIFICATIONS amp AWARDS
CRI Group always seeks the highest level accreditations certifications and maintains relationships with leading global organisations in the fields of due diligence fraud investigation forensic accounting and more to ensure the best quality of the services
In 2016 CRI Group launched Anti-Bribery Anti-Corruption (ABACreg) Center of Excellence - an independent certification body established for ISO 370012016 Anti-Bribery Management Systems ISO 196002014 Compliance Management Systems and ISO 310002018 Risk Management providing training and certification ABACreg operates through its global network of certified ethics and compliance professionals qualified auditors and other certified professionals The ABACreg holds the following accreditations certifications and memberships
7
HEADQUARTERS ABAC Center of Excellence Limited2nd Floor 5 Harbour Exchange SquareSouth Quay London E14 9GE UKt +44 207 868 1575 | e infoABACgroupcom
Partners in Corporate Governance
Powered by
ABAC_Group_Brochure_v22042020
Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
ABAC_Group_Brochure_v11122020
Your business whether public or private should strongly consider ISO certification (ISO 31000 ISO 19600 andor ISO 37001) Any of these processes would provide full assurance that you succeeded in establishing implementing maintaining reviewing and improving your Anti-Bribery Management System - ABMS (as per the ISO 37001 standard requirements) your Risk Management (as per the ISO 31000 standard requirements) and your Compliance Management System (as per the ISO 19600 standard requiremets)
Any of the standards require organisations to implement procedures on a reasonable and proportionate basis according to the type and size of the organisation and the nature and extent of risks faced It applies to small medium and large organisations in the public and private sector and can be implemented in any country
WHY ABACreg CERTIFICATION
GET CERTIFIEDTO ISO STANDARDS
Due to exceptional circumstances remote audits are now available We can audit you over the phone email amp video chat Your certificate will still be accredited amp accepted everywhere
We are a UKAS and EIAC accreditedcertification body (ISO 37001 ABMS)
No hidden fees such as expenses or management fees
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
Friendly experienced auditors who work efficiently to minimise downtime amp write reports in plain language
30 years of experience with offices worldwide
Save time amp money with our multi-standard auditors
6
STEP
05
FOLLOW-UP AUDITA follow-up audit will be conducted if major non-conformities are raised during Stage 2 To correct any major non-conformities our auditors will provide a Corrective Action Plan If you were unsuccessful to complete this Plan you will move to Step 3 This follow-up audit can be conducted whenever it is required
STEP
04STAGE 2 AUDITStage 2 Audit is conducted on-site The objective is to evaluate your management system implementation and its effectiveness across the business If you successfully meet the audit requirements you will move to Step 6
STEP
03STAGE 1 AUDITAt Stage 1 Audit we conduct a documentation review - ie your existing policies and procedures- which will produce a detailed audit report The report will confirm whether you successfully pass to Stage 2
STEP
02PRE-ASSESSMENT AUDIT (OPTIONAL)Your organisation can opt to perform a pre-assessment audit This pre-audit identifies any possible gaps of your current ABMS to meet the requirements of the ISO 37001 Standard This increases your chance of successfully passing Stage 2 Audit
STEP
01AUDIT CONFIRMATION At least three months before the commencement of Stage 1 Audit our Client Account Manager will send an Audit Agenda This agenda contains dates and details of the audit plan for confirmation from your side
CONTINUAL IMPROVEMENTamp SURVEILLANCE An audit surveillance is planned over a three-year period and will ensure that the organisation still complies with the standard - the registration period is three years from the date of the certificate
AWARDING CERTIFICATE The awarded certificate will have a unique certificate number and seal The status of given certification can be verified by emailing infoABACgroupcom or online abacgroupcomverify-certificate
RECOMMENDATION FOR CERTIFICATION If the organisation is compliant with the ISO 37001 Standard requirements a recommendation for certification is made For minor non-conformities if a Corrective Action Plan is place this will not delay the certificate
CERTIFICATION DECISION Certification Committee will issue the ISO 37001 ABMS certificate
RE-CERTIFICATION AUDITAfter the initial registration period is completed the renewing of our ABAC Anti-Bribery Management System is seamless For more information regarding re-certification please contact infoABACgroupcom
STEP
10
STEP
09
STEP
08
STEP
07
STEP
06
Zafar I Anjum Group Chief Executive Officer e zanjumCRIgroupcom | t +971 50 9038184
Zafar Group CEO of Corporate Research and Investigations Limited (CRI Group) has been building a 30 yearsrsquo career in the areas of anti-corruption fraud prevention protective integrity security and compliance Possessing both industry expertise and an extensive educational background (MS MSc CFE CII CIS MICA Int Dip (Fin Crime) CII MIPI MABI) Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps
CONTACTABACreg Center of Excellence
Huma Khalid Scheme Managere humakABACgroupcom | t +44 777 652 4355 +971 521 042 433
Huma as Scheme Manager is responsible for leading ABACreg and specifically how ABACreg delivers on its commitment to counter bribery and corruption Humarsquos responsibilities include planning and overseeing all aspects of the ABACreg program which include Certification and Training Additionally Huma is overseeing the Compliance Department for the implementation management and internal audit of CRI Grouprsquos and ABACreg compliance programs These programs are consistent with regulatory requirements and executive managementrsquos commitment to maintaining an ethical culture and a high standard of compliance
Global Leader in Risk Compliance and Anti-Bribery Management System Certification
BS 1020002013Code of pratise for the provision of investigative services
BS 78582012Code of pratise for Security screening of individuals employed in a security environment
Since 1990 Corporate Research and Investigations Limited ldquoCRI Grouprdquo has safeguarded businesses from fraud and corruption providing insurance fraud investigations employee background screening investigative due diligence third-party risk management compliance and other professional investigative research services
MEMBERSHIPS CERTIFICATIONS amp AWARDS
CRI Group always seeks the highest level accreditations certifications and maintains relationships with leading global organisations in the fields of due diligence fraud investigation forensic accounting and more to ensure the best quality of the services
In 2016 CRI Group launched Anti-Bribery Anti-Corruption (ABACreg) Center of Excellence - an independent certification body established for ISO 370012016 Anti-Bribery Management Systems ISO 196002014 Compliance Management Systems and ISO 310002018 Risk Management providing training and certification ABACreg operates through its global network of certified ethics and compliance professionals qualified auditors and other certified professionals The ABACreg holds the following accreditations certifications and memberships
7
HEADQUARTERS ABAC Center of Excellence Limited2nd Floor 5 Harbour Exchange SquareSouth Quay London E14 9GE UKt +44 207 868 1575 | e infoABACgroupcom
Partners in Corporate Governance
Powered by
ABAC_Group_Brochure_v22042020
Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
ABAC_Group_Brochure_v11122020
Zafar I Anjum Group Chief Executive Officer e zanjumCRIgroupcom | t +971 50 9038184
Zafar Group CEO of Corporate Research and Investigations Limited (CRI Group) has been building a 30 yearsrsquo career in the areas of anti-corruption fraud prevention protective integrity security and compliance Possessing both industry expertise and an extensive educational background (MS MSc CFE CII CIS MICA Int Dip (Fin Crime) CII MIPI MABI) Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps
CONTACTABACreg Center of Excellence
Huma Khalid Scheme Managere humakABACgroupcom | t +44 777 652 4355 +971 521 042 433
Huma as Scheme Manager is responsible for leading ABACreg and specifically how ABACreg delivers on its commitment to counter bribery and corruption Humarsquos responsibilities include planning and overseeing all aspects of the ABACreg program which include Certification and Training Additionally Huma is overseeing the Compliance Department for the implementation management and internal audit of CRI Grouprsquos and ABACreg compliance programs These programs are consistent with regulatory requirements and executive managementrsquos commitment to maintaining an ethical culture and a high standard of compliance
Global Leader in Risk Compliance and Anti-Bribery Management System Certification
BS 1020002013Code of pratise for the provision of investigative services
BS 78582012Code of pratise for Security screening of individuals employed in a security environment
Since 1990 Corporate Research and Investigations Limited ldquoCRI Grouprdquo has safeguarded businesses from fraud and corruption providing insurance fraud investigations employee background screening investigative due diligence third-party risk management compliance and other professional investigative research services
MEMBERSHIPS CERTIFICATIONS amp AWARDS
CRI Group always seeks the highest level accreditations certifications and maintains relationships with leading global organisations in the fields of due diligence fraud investigation forensic accounting and more to ensure the best quality of the services
In 2016 CRI Group launched Anti-Bribery Anti-Corruption (ABACreg) Center of Excellence - an independent certification body established for ISO 370012016 Anti-Bribery Management Systems ISO 196002014 Compliance Management Systems and ISO 310002018 Risk Management providing training and certification ABACreg operates through its global network of certified ethics and compliance professionals qualified auditors and other certified professionals The ABACreg holds the following accreditations certifications and memberships
7
HEADQUARTERS ABAC Center of Excellence Limited2nd Floor 5 Harbour Exchange SquareSouth Quay London E14 9GE UKt +44 207 868 1575 | e infoABACgroupcom
Partners in Corporate Governance
Powered by
ABAC_Group_Brochure_v22042020
Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
ABAC_Group_Brochure_v11122020
Powered by
ABAC_Group_Brochure_v22042020
Powered by
Ask us about compliance in depthabacgroupcominfoabacgroupcom
Global Leader in Risk Compliance and Anti-BriberyManagement System Certification and Training
ISO 19600Compliance Management
ISO 31000Risk Management
ISO 37001Anti-Bribery amp Anti-Corruption
ABAC_Group_Brochure_v11122020