Not an acronym
ISO
Group Internal Audit
GRC Group Functions
The Business
3 Lines of Defence
When discussing the acronym SMART related to goal setting the A represents.
What is Achievable.
ISO 9001:2015,
A new version of the standard,
BCON
Like an identity creation
Context
Leadership
Performance Evaluation
ISO 9001:2015
STRUCTURE
Øwill be triggered on the account name created and it will provide a sanction-screening result
Finscan
Plan-do-check-act
The cycle of how it works
2nd Level Sanction
Sanction-Screening via World Check
Client Requirements
Increased Revenue
Reduce Wastes
Brand Image
Manage Risk
WHY BE ISO 9001:2015 CERTIFIED?
•Jardine group of companies
•Companies majority owned by JLT group
Exempted