A Global Leader in Risk, Compliance and Anti-Bribery Management System Certification and Training

Accredited by United Kingdom Accreditation Service (UKAS)

 

Let us help you to make the right move towards anti-bribery

Entrust your risk management strategies with our experts.

 
 

ABAC® partners with MICG

ABAC® Center of Excellence is now a Partner in Corporate Governance with Malaysian Institute of Corporate Governance (MICG)

 

NOT BUSINESS AS USUAL CAME JUNE 2020

Help ABAC® to help you demonstrate 'adequate procedures'. Participate in our Anti-bribery Anti-corruption Benchmarking Survey today.

 

Preventing bribery made simple.

With ISO 37001 Anti-bribery Management System certification

Recent Posts / View All Posts

compliance, anti-bribery, anti-corruption

Interview with ABAC®: compliance impact, challenges & future

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In the occasion of the 4 years anniversary, ABAC® interviewed the key team members about their experience in the compliance industry, the biggest challenges they face, compliance and anti-bribery anti-corruption…
ISO 37001 ABMS, anti-bribery, anti-corruption

Happy anniversary, ISO 37001 ABMS!

| ABAC news, ISO 37001 | No Comments
Four years ago, back on October 14, 2016, the International Organisation for Standardisation (ISO) published the new standard, focused on helping organisations fighting bribery and corruption and ensuring the compliance…

ICC launches an Anti-corruption Third Party Due Diligence guide for small and medium size entities

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International Chamber of Commerce (ICC) has launched an Anti-corruption Third Party Due Diligence guide for small and medium size entities. SMEs are often on the receiving end of burdensome due…
ABAC® anniversary

ABAC® anniversary: 4 years of achievements

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ABAC®, powered by CRI Group, is excited to be celebrating a four-year anniversary since the formation of the ABAC® Center of Excellence. During past years, ABAC® expanded in different regions, achieved…
Section 17A

How to demonstrate “Adequate Procedures” in Malaysia?

| ABAC news | No Comments
In 2019, Malaysia’s Prime Minister Tun Dr Mahathir Mohamad rolled out the National Anti-Corruption Plan (NACP) to address the growing world outcry against bribery and corruption. To fortify their anti-bribery…

Who?

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

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What?

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

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How?

Working through our global network of certified fraud examiners, ethics & compliance professionals, qualified auditors, financial & corporate investigators, forensic analysts & accountants, we audit your anti-bribery, anti-corruption, risk, compliance & third-party risk management systems to ensure the organisation adequately complies with global, regional & local regulations.

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Why?

Corruption and bribery affect any organisation and have a potential to cause severe harm to businesses including financial loss, dire legal consequences, brand damage, company’s reputation & sustainable development. We address bribery and corruption to promote transparent business relations & foster a global ethical business culture.

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CERTIFICATION

ISO 37001 Anti-Bribery Management Systems

Address bribery and corruption.
The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or certification.

ISO 19600 Compliance Management System

Comply with confidence.
Gain a competitive advantage and demonstrate your organisation’s commitment to two core principles of any business’s success – company-wide good governance and ethical practices.

ISO 31000 Risk Management Systems

Define and fulfil your risk oversight responsibilities.
Checkmate your business risks – guarantee peace of mind and mitigate your organisation’s risks globally.

CLIENT TESTIMONIAL

“We are very proud to be among the first companies in UAE in the Shipping Sector to receive ISO 37001 Anti-Bribery Management System certification. It demonstrates our strong commitment to the highest ethics and validates the considerable efforts made internally to increase communication and awareness of our ethical procedures and values. We have set ourselves a goal as a Shipping Services, to carry out the ISO 37001 ABMS certification process across the partners and suppliers in the region as well.”

Operational ManagerApex Shipping Services LLC

“This achievement is very important for us because ISO 37001 ABMS Certification ensures that we are complying with all applicable laws, regulations, and the relevant international best practices to countering bribery and corruption in all the jurisdictions where we operate. We are committed to implement and continually improve effective ABMS to prevent bribery and corruption. We are very proud to work with industry experts towards implementing our corporate goals and this Certificate will bring significant trust and benefits to our organisation and industry.”

Founding Board member and CEOISS Middle East FZC

“We are very proud to attain this [ISO 37001 ABMS] certification. It demonstrates our strong commitment to the highest standards of ethics and integrity in our activities. This achievement specifically affirms the presence of anti-bribery management systems across Mubadala that support a culture of transparency and compliance in line with the highest global standards.”

Head of the Ethics & Compliance OfficeMubadala Investment Company

“Systematic corruption continues to be a substantial obstacle in both the public and private sectors today. Corruption is a cultural issue that will only change as future generations are made aware of the detrimental impact of corruption in our society. The most powerful tool an organisation can use to demonstrate ‘adequate procedures’ as an effective bribery defence and deterrent strategy is ISO 37001.”

– Zafar I. Anjum, CEO of CRI Group 

OUR ACCREDITATIONS

ABAC® is accredited by Emirates International Accreditation Centre (EIAC) and United Kingdom Accreditation Service (UKAS).

ISO 37001 certification body
ABAC certification mark and UKAS

Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence

ABAC® Center of Excellence educates, equips and supports the world’s leading business organisations with the latest best-in-practice risk assessments, performance assessments, systems improvement and standards certification. ABAC® offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in the development of frameworks for strategic compliance programs. ABAC® provides world-class certification services to organisations seeking to validate or expand their existing compliance frameworks to maintain a competitive edge in the world marketplace. Our experts audit your existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities, while ensuring your organisation complies with Internal Standards, FCPA rules, UK Bribery Act laws, Anti-Money Laundering regulations, and all other global, regional and local regulations.

ABAC® is a Partner in Corporate Governance with Malaysian Institute of Corporate Governance.