Preventing bribery made simple.

With ISO 37001 Anti-bribery Management System certification

 

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.

 
 

NOT BUSINESS AS USUAL COME JUNE 2020

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

 

ABAC® partners with MICG

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

 

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Compliance Programs

Anti-Bribery Compliance Programs in EMEA Countries: What You Need to Know

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Preventing bribery and corruption is a global effort that crosses international borders. In just the past few years, many governments have enacted more laws and regulations to reflect that reality.…
Corruption case ABAC news
May 22, 2020

Major Bribery and Corruption Cases in Malaysia

Combating corruption has increasing risen to the top of policymakers and company agendas. Despite the fact that it has long been a prevalent issue, there is a greater awareness of…
ISO 37001 U.S. ABAC news
April 2, 2020

For U.S. organisations, ISO 37001 can help prevent bribery and corruption

Introduction First-world countries are not immune to the worldwide problem of corruption. As a matter of fact, the United States – considered by many as one of the leaders in…
fighting bribery and corruption ABAC news
March 5, 2020

Fighting bribery and corruption in Malaysia

Fighting bribery and corruption: the burden of establishing innocence is now on corporate directors. After June 1, apathy and ignorance towards bribery and corruption in your business could personally cost…
iso 37001 certified partners handshake ABAC news
March 2, 2020

Why should you require your partners to be ISO 37001 certified?

We at the ABAC Center of Excellence believe that businesses that are being run free of corruption accomplish their vision and mission sooner and easier. They bring good to the world more…

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).

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.