CPD Courses

Live training: BRIBERY: Pitfalls Most Organisations

Webinar ABAC Center of Excellence

About the CPD course

Often Commit - the importance of implementing Anti-Bribery Management System (ABMS) This live training session provides answers to the following: updates on the latest news in regulatory requirements: compliance enforcement: and strategies to develop effective anti-bribery and compliance programs to safeguard your organisation whilst addressing ethics: compliance: risk and corruption. The webinar helps to stay up to date with the best practices and hear from thought leaders on the red flags of fraud and corruption: pitfalls of bribery and the external risks factors facing your organisation today. What are the underlying Bribery and Corruption Risk

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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