ISO 37001 Standards Critical as South Asia Governments Prioritise Anti-Bribery Compliance
By Zafar Anjum MSc, CFE, Intl. Dip. (Fin. Crime) Group Chief Executive, CRI Group Introduction When addressing compliance issues, anti-bribery and anti-corruption measures must be placed near or at the […]
Financial Services Firms Need ISO 37001 ABMS in Today’s Regulatory Climate
When Société Générale, a global financial services institution based in France, agreed to pay a combined total penalty of more than $860 million for an alleged bribery and corruption scheme, […]