CPD Courses

Compliance; adequate Due Diligence for Third-Party Risk Management and corporate compliance program; Building a Culture of Compliance and Trust Through ISO 37301:2021 CMS

Webinar ABAC Center of Excellence

About the CPD course

Widespread trust is built on a company culture of doing the right thing; where every employee contributes because they understand and believe in its importance. Our “Building a Culture of Compliance and Trust Through ISO 37301:2021 CMS” webinar in collaboration with DQG and ABAC Group will highlight all essential parts of a corporate compliance program.

CPD Provider

ABAC Center of Excellence

ABAC Center of Excellence

ABAC Center of Excellence

Corporate Research and Investigations “CRI Group” is a Global Leader in Risk, Compliance and Anti-Bribery Management System (ABMS) Certification. Since 1990, CRI Group has safeguarded businesses from fraud and corruption, providing employee background screening, insurance fraud investigations, investigative due diligence, third-party risk management, compliance and other professional investigative research services. In 2016, the company launched ABAC Center of Excellence – an independent certification body established for ISO 37001:2016 ABMS. The Center provides ISO 37001 training, and its certification services are accredited by the Emirates International Accreditation Center (EIAC) and the United Kingdom Accreditation Service (UKAS).

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