Business life
Multi Investment Corporation (CMI) receives the ISO 37001 certification, a recognition that validates its Anti -Born Management System, delivered by the Spanish Association of Standardization and Certification (AENOR), an entity recognized worldwide for its excellence in the execution of certification audits for anti -bailing management systems, align to the Reir values (responsibility, excellence, integrity and respect) of the corporation and strengthens the culture of ethics and strengthens the culture of ethics and strengthens Transparency in all its operations.
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With obtaining ISO 37001 certification, CMI not only ensures compliance with local and international laws and regulations, but also demonstrates its ability to act as an agent of change.
The process to obtain this certification began in May 2023, with the formal declaration of CMI in the fight against corruption, and culminated in October 2024. During this period, the Corporation implemented rigorous control and awareness measures, reaching a high level of compliance with the standards required by ISO 37001, which reinforces the solidity of its institutional commitment.
“In CMI, we are committed to integrity and transparency in all our processes. This achievement is part of our efforts focused on promoting an ethical and responsible culture inside and outside the corporation, contributing to well -being and sustainable development,” said Mónica Leal, director of risks and compliance.
The certification process implied an exhaustive audit and teamwork of all collaborators, including the commitment of senior management, board of directors and shareholders.
“This process was a challenge that required resources and effort to identify risks, implement controls, sensitize and train all layers within the corporation. We are proud to receive certification because it is the reflection of CMI’s commitment to the fight against bribery and corruption,” Leal added.
AENOR, the entity in charge of certification, is an internationally recognized organization in the certification, validation, verification and inspection through an outstanding career with more than 150 global accreditations in various sectors, which ensures the validity and relevance of the certification obtained by the Corporation.
“This certification will allow us to prevent bribery in our processes and promote an ethical culture both outside and within the organization, which positively differentiates us from our competitors by demonstrating a full and transparent commitment in all our commercial relations,” concluded the director of risks and compliance.