Saudi Arabia focused on anti-bribery anti-corruption
Corruption and bribery affect any organisation, large or small, and might happen in any country across the world. The recent International Anti-Corruption Day 2020 reminded global and local businesses of the importance of anti-bribery and anti-corruption measures in different sectors and highlighted that “corruption thrives in times of crisis and the ongoing global pandemic has not been […]
ABAC®’s UKAS accreditation scope extended
ABAC® Center of Excellence, an independent certification body, protects your organisation from damaging litigation and safeguard your business in the global marketplace by providing certification and training in internationally recognised ISO 37001 Anti-Bribery Management Systems standard. At the beginning of 2020, ABAC® announced that the United Kingdom Accreditation Service (UKAS) has accredited its ABAC Certification services for administering the ISO 37001:2016 Anti-Bribery […]
13 benefits of an IMS
An Integrated Management System (IMS) combines all aspects of an organisation’s systems, processes and ISO standards; it merges your ISO management processes, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it gives businesses like yours a helping hand in achieving best practices for quality, transparency, environmental impact, occupational health and safety, […]
integrated-management-system-business/
An Integrated Management System (IMS) combines all aspects of an organisation’s systems, processes and ISO standards; it merges your ISO management processes, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it gives businesses like yours a helping hand in achieving best practices for quality, transparency, environmental impact, occupational health and safety, […]
What is an Integrated Management System (IMS)?
Integrated Management Systems (IMS) merges your ISO management processes into one convenient system, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it gives businesses like yours a helping hand in achieving best practices for quality, environmental impact, occupational health and safety, and many more. You can easily coordinate multiple business operations […]
6 challenges for compliance officers in 2022
The job of a compliance officer can be a difficult one. Organisations from large corporations to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They also rely on them to maintain monitoring and reporting requirements and stay abreast of any changes in the compliance landscape. For professionals […]
U.S. Anti-Corruption Strategy: How will the U.S. prioritise implementation of its new anti-corruption strategy?
The Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence is pleased to welcome Worth MacMurray as an Auditor and member of our expert team here at ABAC®. Worth provides audit services and expertise on existing compliance and Anti-bribery Anti-corruption management systems to assess effectiveness and vulnerabilities while ensuring compliance with Internal Standards, FCPA rules and all other global, regional and local […]
Global investment firm Mubadala achieves ISO 37301 CMS Certification
The Ethics & Compliance Office of Mubadala Investment Company PJSC has successful completely the ABAC® Certification program and achieved ISO 37301:2021 Compliance Management standard certification. The announcement is made under the Chairmanship of His Highness Sheikh Mohammed bin Zayed Al Nahyan, The Crown Prince of Abu Dhabi, Deputy Supreme Commander of the UAE Armed Forces […]
Largest SEC whistleblowers rewards in 2020
Under the SEC Whistleblower Reward Program, the SEC will issue awards to whistleblowers who provide original information that leads to enforcement actions with total monetary sanctions (penalties, disgorgement, and interest) over $1 million. A whistleblower may receive between 10% to 30% of the monetary sanctions collected. Since 2012, the SEC has issued more than $1 billion in […]
Playbook on Risk management and ABMS: All you need to know and more!
Risk management is a full-time, ongoing endeavour for organisations in today’s business world, posing constant challenges. Unfortunately, fraud, bribery, and corruption are major factors affecting businesses and agencies. Being proactive against these risks can mean the difference between success and ruin. The Risk Management and ABMS Playbook provide tools, checklists, case studies, FAQs and other […]