ISO 37001:2016 – Anti-Bribery, Money Laundering, Fraud & Corruption Management System

Why should organisations consider the implementation of an ABMS to align with the requirements and guidelines of ISO 37001:2016?

Organisations in South Africa can no longer afford the delay in taking steps to align with the requirements and guidelines of an internationally recognised standard of good practice to mitigate the risks associated with the recent greylisting by the Financial Action Task Force (FATF) due to anti-money laundering and counter-terrorism financing deficiencies.
Share it :