Leading ISO Certification Body

Accredited for more than 170 countries
Building Trust, Ensuring Compliance

 

Reliable ISO Certification Body in Malaysia

ISO 37001 ISO 37002 ISO 37301 ISO 31000 ISO 37000

 

ISO Certification Body, Accredited by United Kingdom Accreditation Service (UKAS)

Building a Resilient Corporate World

 

ISO Certification Body, accredited by The International Accreditation Service (IAS)

A Global Leader in Risk, Compliance & ABMS

 

Integrated Management Systems (IMS)

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

 

Global Certification Body ISO 37301 CMS

Compliance with Confidence

 

Mitigate Risk & Enhance Credibility

Get your organisation certified with
ISO 37001 Anti-bribery Management System (ABMS)

 

ISO Training Courses

Equip yourself with the latest ISO Certification
Governance, Anti-Bribery, Whistleblowing, Compliance, Risk, and Anti-Money Laundering

ISO Certification: Why get certified to ISO Standards?

Achieve and Promote High Ethical Standards

Certification to ISO standards or British standards demonstrates that your organisation operates according to international or national best practices thereby signifying your firm’s credibility and competence to stakeholders and customers. Certifications are legally obligated in some industries, while in other sectors they are often included in tender requirements. The guidelines set forth by the standards are applicable to all types and sizes of organisations and aren’t restricted by industry, risk exposure or geographic reach.

When a company implement these systems and applies for certification through an ISO certification body, it needs to clear a surveillance audit as well as a certification audit. The certification body audits the company’s system and for adherence to bare minimum requirements mentioned in ISO. On successful completion of an audit, the organisation is ISO certified by the certification body. This cycle is repeated every three years to ensure the effectiveness of the system, along with a surveillance audit every year.

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Why Choose ABAC Center of Excellence?

International Standards are strategic tools and guidelines to assist corporations confront some of the most demanding challenges of modern business. They ensure that business operations are as efficient as possible, increase productivity and help organisations access new markets.

At ABAC, we can provide your organisation with certification for ISO 37301 Compliance Management System, ISO 37002 Whistleblowing Management System, ISO 31000 Risk Management, ISO 37001 Anti-Bribery Management Systems (ABMS) and the new ISO 37000 Governance of Organisations.

ABAC is an internationally accredited ISO certification body, experienced and well-equipped in working with clients of all industries, sizes, and organisation types to develop robust programs using the latest techniques and best practices that help foster an ethical business culture.

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Our Accreditations & Affiliations

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DIFC
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Process to Achieve ISO Certification

Step# 01 Audit Confirmation
AUDIT CONFIRMATION

At least three months before the commencement of Stage 1 Audit, our Client Account Manager will send an Audit Agenda. This agenda contains dates and details of the audit plan for confirmation from your side.

Step# 01 PRE-ASSESSMENT AUDIT (OPTIONAL)
PRE-ASSESSMENT AUDIT (OPTIONAL)

Your organisation can opt to perform a pre-assessment audit. This pre-audit identifies any possible gaps of your current framework or processes to meet the requirements of the standard. This increases your chance of successfully passing Stage 2 Audit.

Step# 03 TAGE 1 AUDIT
STAGE 1 AUDIT

At Stage 1 Audit, we conduct a documentation review – i.e. your existing policies and procedures- which will produce a detailed audit report. The report will confirm whether you successfully pass to Stage 2.

Step# 04 AUDIT
STAGE 2 AUDIT

Stage 2 Audit is conducted on-site. The objective is to evaluate your management system implementation and its effectiveness across the business. If you successfully meet the audit requirements, you will move to Step 6.

Step# 05 FOLLOW-UP AUDIT
FOLLOW-UP AUDIT

A follow-up audit will be conducted if major non-conformities are raised during Stage 2. To correct any major non-conformities our auditors will provide a Corrective Action Plan. If you were unsuccessful to complete this Plan, you will move to Step 3. This follow-up audit can be conducted whenever it is required.

Step# 05 RECOMMENDATION FOR CERTIFICATION
RECOMMENDATION FOR CERTIFICATION

If the organisation is compliant with the Standard requirements, a recommendation for certification is made.
For minor non-conformities, if a Corrective Action Plan is in place, this will not delay the certificate.

Step# 07 CERTIFICATION DECISION
CERTIFICATION DECISION

Certification Committee will issue the respective Standard certificate.

Step# 08 AWARDING CERTIFICATE
AWARDING CERTIFICATE

The awarded certificate will have a unique certificate number and seal. The status of given certification can be verified by emailing info@abacgroup.com or online abacgroup.com/verify-certificate/.

Step #09 CONTINUAL IMPROVEMENT & SURVEILLANCE
CONTINUAL IMPROVEMENT & SURVEILLANCE

An audit surveillance is planned over a three-year period and will ensure that the organisation still complies with the standard – the registration period is three years from the date of the certificate.

STEP #10 RE-CERTIFICATION AUDIT
RE-CERTIFICATION AUDIT

After the initial registration period is completed, the renewing of our ABAC certification is seamless. For more information regarding re-certification please get in touch with us.

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Our Clients

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MUBADALA Petroleum logo
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Meet our Team

We are an international team of talented compliance professionals that are shaping the future of the compliance solutions industry globally. The ABAC™ team audits your anti-bribery, anti-corruption, risk, compliance and third-party risk management systems to ensure the organisation adequately complies with global, regional and local regulations.

Let’s Talk

ABAC™ trusted experts have years of hands-on and business experience – they bring the subject matter to life with relevant and contemporary examples. Let’s talk about your risk, compliance and anti-bribery concerns from training to certification. We are passionate to help you!

Certification Brochures

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.

ISO 37301 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 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 Certification

Certification to ISO standards or British standards demonstrates that your organisation works to international or national best practice, demonstrating your credibility and competence to stakeholders and customers.

ISO 37002 Whistleblowing Management Systems

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

Integrated Management System

Discover how to demonstrate Corporate Compliance Programme with Integrated Management Systems (IMS). Merging ISO 37001 ABMS, ISO 37002 Whistleblower Management, ISO 37301 CMS and the new ISO 37000 Governance of Organisations all in one.

What Our Clients Say

“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