CRI Group

CRI Group

CRI Group excels at deterring, detecting and investigating crimes against businesses. We achieve success using a global network of professionals specially trained in Anti-Corruption, Risk Management and Compliance due diligence, and corporate investigations. More importantly, our technical capabilities and multi-national resources enable us to perform the following scope of work for your organisation to demonstrate adequate procedures:

  • In-Depth Anti-Money Laundering Risk Assessment
  • GAP Analysis for the scope of ISO 37301 Compliance Management System
  • Provision of AML Framework
  • Third-Party Risk Management

CRI Group professionals work closely with your business to analyse systems and develop effective solutions that reduce your company’s risk falling prey to employee, supplier or outside corporate and financial crimes. Our vast Anti-Corruption and Compliance network provides the protection you need when making critical bottom-line decisions crucial to your organisation’s success.

Contact Information

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Clayden Law

Clayden Law

Clayden Law advise global businesses that buy and sell technology products and services. We are experts in information technology, data privacy and cybersecurity law.

CYRIN

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

Cyber Security Supplier Directory

Cyber Security Supplier Directory

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DigitalStakeout

DigitalStakeout

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CSI Consulting Services

CSI Consulting Services

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Resilient Information Systems Security (RISS)

Resilient Information Systems Security (RISS)

RISS is a research group is in the Department of Computing at Imperial College London.

Electus Recruitment Solutions

Electus Recruitment Solutions

Electus is a leading recruitment specialist in the Engineering, Technology & Digital and Cyber & Security sectors.

Flashpoint

Flashpoint

Flashpoint is a globally trusted leader in risk intelligence for organizations that demand the fastest, most comprehensive coverage of threatening activity on the internet.

Averon

Averon

Averon's technology is the new gold standard for digital identity - the easiest, fastest and most secure verification solution for users on both WiFi and LTE.

Cyber Defense Initiative Conference (CDIC)

Cyber Defense Initiative Conference (CDIC)

Cyber Defense Initiative Conference (CDIC) is one of the most distinguished Cybersecurity, Privacy and Information Security Conference in Thailand and Southeast Asia.

PSW Group

PSW Group

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Jeffer Mangels Butler & Mitchell LLP (JMBM)

Jeffer Mangels Butler & Mitchell LLP (JMBM)

JMBM is a full service law firm providing counseling and litigation services in a wide range of areas including cyber security.

NSEIT

NSEIT

NSEIT offers end-to-end Information Technology products, solutions and services including cybersecurity to organizations in the financial sector.

Yaana Technologies

Yaana Technologies

Yaana is a leading provider of intelligent compliance solutions including lawful interception, data retention & disclosure, and advanced security analytics.

NTIC Cyber Center

NTIC Cyber Center

NTIC Cyber Center is an organization dedicated to making the National Capital Region (Washington DC) more resilient to cyber-attacks.

Korn Ferry

Korn Ferry

Korn Ferry is a global organizational consulting firm, synchronizing strategy and talent to drive superior performance for our clients in key areas including cybersecurity.

Shevirah

Shevirah

Shevirah specializes in products for automated mobile and IoT device vulnerability assessment, penetration testing, and mobile security awareness training.

Liquid Intelligent Technologies

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Liquid Intelligent Technologies is a leading communications solutions provider across Africa, providing reliable connectivity, hosting, co-location, and digital services including cyber security.

OSIbeyond

OSIbeyond

OSIbeyond provides comprehensive Managed IT Services to organizations in the Washington D.C., MD, and VA area including IT Help Desk Support, Cloud Solutions, Cybersecurity, and Technology Strategy.

Epiphany Systems

Epiphany Systems

Epiphany enhances your defensive security controls by providing you with an offensive perspective. We expose the most likely attack paths to your most critical IT assets and users.

ViewQwest

ViewQwest

ViewQwest is a regional telecommunications & information technology services company. We specialize in providing Connectivity, Managed Network, Managed SD-WAN, and Managed Security solutions.