Global leader in risk, compliance and anti-bribery

Certification and Training

Accredited by United Kingdom Accreditation Service (UKAS)

 

Do business with integrity, gain trust globally.

UKAS accredited

Get certified for ISO 37001 Anti-Bribery Management Systems Certification with ABAC®.

 

So many laws and regulations. So few resources to ensure compliance.

ISO 37301 Compliance Management Systems Certification, is a way forward!

 

Integrated Management Systems (IMS)

Integrate ISO 37001 Anti-bribery, ISO 37002 Whistleblowing and ISO 37301 Compliance into one management system

 

Anti-Bribery Management Systems Training

CPD Certified & HRDF Claimable

ISO 37001 Anti-bribery training courses: Introduction, Internal Auditor or Lead Auditor

 

Whistleblowing Management Systems Training

HRDF Claimable

ISO 37002 Whistleblowing Training: Introduction & Lead Implementer

 

Compliance Management Systems Training

CPD Certified & HRDF Claimable

ISO 37301 compliance training: Introduction, Foundation or Lead Implementer

 

Risk Management Systems Training

HRDF Claimable

Enrol now for ISO 31000 Introduction & Risk Register course

Shipping Risk: Corruption is a Major Maritime Problem

Shipping Risk: Corruption is a Major Maritime Problem

| Career Location, ISO 37301, News | No Comments
Bribery and corruption effect all industries, in every location around the world. Perhaps few industries, however, have such a long history of endemic corruption as the shipping/maritime sector. Modern day…

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What is Annex SL? Annex SL is the high-level structure for modern ISO Standards. Through this new structure, the ISO wanted to ensure consistency and compatibility between the different Management System Standards. In turn, the structure allows for a more straightforward implementation when integrating multiple Standards and makes it easier for businesses and their staff to follow.

What is Annex SL?

| IMS | No Comments
Annex SL is the high-level structure for modern ISO Standards. Through this new structure, the ISO wanted to ensure consistency and compatibility between the different Management System Standards. In turn,…
Have you done your Corporate Compliance Programs Gap Analysis (HEBA) yet?

Get your FREE Corporate Compliance Program Gap Analysis (worth USD 1,172 | GBP 950 | ₨ 220,312 | EUR 1,122)

| ISO 37000, ISO 37001, ISO 37002, Malaysia, Kuala Lumpur, News, United Arab Emirates, Dubai, United Kingdom, London, USA | No Comments
Prove that your business is ethical. Complete our FREE Highest Ethical Business Assessment (HEBA) and evaluate your current Corporate Compliance Program. Find out if your organisation’s compliance program is in…
What is ESG

What is ESG?

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What is ESG? ESG (Environmental, social and governance) criteria increase interest to companies, their investors and other stakeholders. With growing concern about the ethical status of quoted companies, these standards…

Certification & Training

ISO 37001 Anti-Bribery Management Systems

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

ISO 37301 Compliance Management Systems

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 organization’s risks globally.

ISO 37002 Whistleblowing management systems

Implement, manage, evaluate, maintain and improve a robust and effective whistleblowing management system with ISO37002.

ISO 37000 Governance of Organisations

It provides organisations and their governing bodies the tools they need to govern well, enabling them to perform effectively while behaving ethically and responsibly while meeting business and financial goals.

Anti-Money Laundering (AML)

Raise your employees’ awareness of money laundering to confidently identify and report signs of money laundering activity in your business.

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About Us

Who?

ABAC® is an independent certification body that offers a complete suite of services & 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 ABMS, ISO 37301 CMS and ISO 31000 Risk Management.

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How?

ABAC® audits anti-corruption, compliance, and third-party risk management with our global network of certified fraud examiners, ethics & compliance professionals, auditors, corporate investigators & forensic analysts to ensure the organisation complies with international & local regulations.

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Why?

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

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Client Testimonial

“We take pride having certified with ISO 37001:2016 by ABAC® and accredited by UKAS as a mark of distinction in our commitment against any form of corruption.”

Zamanhuri Ahmad NorilahChief Risk & Integrity Officer UDA Holdings Berhad

“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

“At Mudajaya Group, our mission includes a commitment to meeting international standards and the expectations of our stakeholders. For us, that means standing against bribery and corruption with the highest level of integrity and transparency. Earning ISO 37001 certification is a perfect way for Mudajaya to demonstrate that commitment. Mudajaya Group the FIRST Construction Company in Malaysia certified for the Anti-Bribery Management System (ABMS), with accreditation from UKAS with ABAC®”

Ir. James Wong Tet FohMudajaya Group Managing Director & CEO

“RM Leopad Sdn Bhd is very proud to achieve this ISO 37001:2016 certification. By this, we have demonstrated that we are strongly committed to the highest standards of integrity and transparency in all our activities. This is a testimony of RM Leopad’s quest to incorporate this into our work culture locally and internationally.”

D.K. GuruCEO, RM Leopad Sdn Bhd

“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