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  • Anti-Bribery I Risk I Compliance Management

Get your FREE Corporate Compliance Program Gap Analysis (worth USD 4500)

March 4, 2021

Prove that your business is ethical. Complete our FREE Highest Ethical Business Assessment (HEBA) and evaluate your current Corporate Compliance Program. Find out if your organisation’s compliance program is in line with worldwide Compliance, Business Ethics, Anti-Bribery and Anti-Corruption Frameworks. Let our experts prepare a complimentary gap analysis of your compliance program to evaluate if it meets “adequate procedures” requirements under UK Bribery Act, DOJ’s Evaluation of Corporate Compliance Programs Guidance and Malaysian Anti-Corruption Commission.

TAKE THE GAP ANALYSIS NOW!

What’s a Gap Analysis, and why do I need it?

In management literature, Gap analysis involves the comparison of actual performance with potential or desired performance. If your organisation does not make the best use of current resources or forgoes investment in capital or technology, it is likely to perform below the desired goal. Our Gap analysis involves determining, if your current set of internal policies and procedures do comply with laws, rules, and regulations to uphold your business reputation and how can you improve current capabilities difference to meet current industry and regulatory requirements.

Our HEBA survey is designed to evaluate your compliance with adequate procedures to prevent bribery and corruption across the organisation. Acting as a benchmarking, the gap analysis will allow you to understand what is the general expectation of performance within your industry and compare that expectation with your organisation’s current level of performance. At this level, the gap analysis will allow you to highlight any gap and focus on ways to address it and improve your Corporate Compliance Program.

Highest Ethical Business Assessment: Evaluating Adequate Compliance, Business Ethics, Anti-Bribery and Anti-Corruption Framework

This survey is monitored and evaluated by qualified ABAC® professionals with Business Ethics, Legal and Compliance background. The questions are open-ended to encourage a qualitative analysis of your Compliance Program and to facilitate the gap analysis process. If you aren’t performing gap analyses within your company, you may have a more significant gap than you think.

TAKE THE GAP ANALYSIS NOW!
The survey takes around 10 minutes to complete.

Are you addressing corporate compliance?

  1. Implementing written policies, procedures, and standards of conduct;
  2. Designating a compliance officer and compliance committee;
  3. Conducting effective training and education;
  4. Developing effective lines of communication;
  5. Conducting internal monitoring and auditing;
  6. Enforcing standards through well-publicized disciplinary guidelines;
  7. Responding promptly to detected offences and undertaking corrective action; and
  8. Annual reviews.

Each of these elements requires a robust, organisation-wide enforcement and documentation. Corporate compliance programs are most successful when they’re integrated into the management of your practice–creating a culture of compliance within your practice is your best bet to avoid any regulatory breaches and fines!

Why is it important?

Corporate compliance should be an essential part of your business operations, regardless industry or size. How does your business manage compliance and mitigate risk? Taking preventative measures can feel like a hassle upfront, but it can save your organisation untold costs in the long run. Corporate compliance violations can result in fines, penalties, lawsuits, loss of reputation, and more. Keep your business from learning the lesson the hard way.  If you’re ready to take control of compliance and protect your business from risk, learn more about ABAC® Group today and discover how we can help your corporate compliance program.

About ABAC® Center of Excellence

ABAC® Center of Excellence is an independent certification body powered by CRI Group. ABAC® offers a complete suite of services and solutions designed to educate, equip and support the world’s leading business organisations with the latest best-in-practice risk & performance assessments, systems improvement & standards certification. Find out more about ABAC®!

ABAC® programs protect your organisation from damaging litigation & safeguard your business in the global marketplace by providing certificationtraining in internationally recognised ISO standards, such as ISO 37001 Anti-Bribery Management SystemsISO 19600 Compliance Management Systems and ISO 31000 Risk Management Systems.

Based in London, CRI Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international Risk ManagementEmployee Background ScreeningBusiness IntelligenceDue DiligenceCompliance Solutions and other professional Investigative Research solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia. Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI Group also holds BS 102000:2013 and BS 7858:2012 Certifications, is an HRO certified provider and partner with Oracle. Contact CRI Group today for further information on how CRI Group can help your business.