Section 17A MACC (Amendment) Act 2018 of the corporate liability provision coming into operation on 1 June 2020
The Federal Government in Malaysia has gazetted the Section 17A MACC (Amendment) Act 2018 of the corporate liability provision.
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In part 1 of this series, we discussed ABAC laws and regulations, including The United Nations Convention against Corruption (UNCAC), European Union Anti-Corruption Conventions, United Kingdom – UK Bribery Act…
In part 1 of this series, we discussed ABAC laws and regulations, including The United Nations Convention against Corruption (UNCAC), European Union Anti-Corruption Conventions, United Kingdom – UK Bribery Act…
Governments around the world are responding to need to enact new legislation to fight corruption. Until the last 20 years or so, most laws and regulations were relatively weak, other…
Ten years after passage of the UK Bribery Act 2010, what effect has it had on compliance and business in the UK and beyond? And how have business leaders responded…
While more governments around the world are enacting new legislation to combat corruption, two laws still stand above the rest in familiarity and scope: The U.S. Foreign Corrupt Practices Act…
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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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
“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.
Contact Us
Email: info@abacgroup.com
Download
Rolls-Royce Case study: Ethics & Compliance
Download the report which analyses Rolls-Royce case study in terms of Anti-bribery, Anti-Corruption, Ethics and Compliance.
Free webinar: How effective is your anti-bribery management system?
Watch now to find how to rectify unintentional gaps in your anti-bribery management program.
Are you ready for ISO 37001?
E-book: The latest global anti-bribery standards redefine a framework for corporate compliance
Free webinar: ISO 37001 overview
Watch now to get an insight into anti-bribery management.
ISO 37001 FAQ
Download the frequently asked questions about ISO 37001 ABMS Certification.
Malaysia’s Anti-Corruption Plan 2019-2023
A document by Prime Minister's Department (Malaysia)
As South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions
Download the PDF now to know more about ABAC solutions in South Asia.
