Infographic: bribery and corruption facts
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ISO/DIS 37301 has officially replaced ISO 19600. The main difference between these two standards is that ISO 37301 will establish requirements for the implementation of a compliance management system, as…
The United Kingdom scores 77 out of 100 on Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However,…
ACFE released their 2020 Report to the Nations, the latest in ACFE global studies on the costs and effects of occupational fraud (i.e., fraud committed by individuals against the organisations…
Bribery and corruption are often recognised only AFTER it occurs, generally when the media uncover the handled bribe or when a whistleblower reports the money laundering scheme. To combat corrupt…
Organisations now, more than ever, become vulnerable and have to take actions now to protect themselves, reputation, employees and other stakeholders from bribery and corruption associated risks. The recently celebrated…
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.
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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
ISO 31000 Risk Management Playbook
Risk management and ABMS playbook
Major Bribery & Corruption Cases in Malaysia & ABAC Policies
Download our "Major Bribery & Corruption Cases in Malaysia & ABAC Policies" ebook.
Rolls-Royce Case study & ABAC policies
Download the report which analyses Rolls-Royce case study in terms of Anti-bribery, Anti-Corruption, Ethics and Compliance.
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.
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
