ABAC®-Dubai: Equipping and supporting the Middle East‘s leading business organisations

ABAC®-Dubai is  an independent certification body that offers a complete suite of services and solutions. ABAC®-Dubai was created to educate, equip and support Middle East’s leading business organisations with the latest in best-practice risk and performance assessments, systems improvement and standards certification, providing world-class anti-bribery and anti-corruption, compliance and risk management solutions to organisations seeking to validate or expand their existing compliance frameworks to maintain a competitive edge in the world marketplace.

ABAC®-Dubai programs protect your organisation from damaging litigation and safeguard your business in the global marketplace by providing certification and training in internationally recognised ISO standards, such as ISO 31000:2018 Risk Management- Guidelines; ISO 37000:2021 Governance of Organisations; ISO 37002:2021 Whistleblowing Management System; ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS); Anti-Money Laundering (AML); and ISO 37001:2016 Anti-Bribery Management Systems ABMS. Its ISO 37001 Certification services are accredited by the United Kingdom Accreditation Service (UKAS CB number: 10613), making it the leading certification body specialising in anti-bribery management.

Our location:

ABAC Center of Excellence
917, Liberty House, DIFC P.O. Box 111794
Dubai, U.A.E.
t: +971 4 3589884 | +971 4 3588577
Toll Free: +971 800 274552
e: info@abacgroup.com

Certification and Training with ABAC®-Dubai

ISO 37000 GOVERNANCE OF ORGANISATION

ISO 37000 Governance of Organisation – Guidance

Using a recognised set of guidelines like ISO 37000 demonstrates your organisation’s commitment to managing your governance program in a professional way that meets or exceeds all legal and regulatory requirements. The Governance Guidelines provide you with the framework that you can apply to make things quicker, more efficient and aligned to international best practices.

VIEW ISO 37000 GUIDANCE
GET A FREE QUOTE FROM ABAC®-Dubai

Training | ISO 37000 Governance

Two new courses are coming soon. Register your interest now and get a 10% early bird discount.

  • ISO 37000 Introduction course
  • ISO 37000 Lead Implementer course
REGISTER YOUR INTEREST
DOWNLOAD BROCHURE

ISO 37001 ANTI-BRIBERY MANAGEMENT SYSTEMS

Certification | ISO 37001 Anti-Bribery Management Systems

UKAS Accredited Certification Body

ISO 37001 certifies that your organisation has implemented reasonable and proportionate measures to prevent bribery. These measures involve top-level leadership, training, bribery risk assessment, due diligence adequacy, financial and commercial controls, reporting, audit, and investigation.

ABAC UKAS accredited

VIEW ISO 37001 CERTIFICATION
GET A FREE QUOTE FROM ABAC®-Dubai

Training | ISO 37001 Anti-bribery

ABAC®-M provides three courses of ISO 37001 Anti-bribery to help beginners comprehend the knowledge and professionals advance their careers in anti-bribery following ISO 37001 requirements

HRDF & CPD

VIEW ISO 37001 COURSES
DOWNLOAD BROCHURE

ISO 37002 WHISTLEBLOWING MANAGEMENT SYSTEMS

ISO 37002 Whistleblowing Management Systems – Guidance

The ISO Whistleblowing Guidelines assist organisations in creating whistleblowing management systems based on trust, impartiality, and protection principles. The guidelines are adaptable, and their use will vary with the size, nature, complexity, and jurisdiction of the organisation’s activities. It can assist an organisation in improving its existing whistleblowing policy and procedures or in complying with applicable whistleblowing legislation.

VIEW ISO 37002 GUIDANCE
GET A FREE QUOTE FROM ABAC®-Dubai

Training | ISO 37002 Whistleblowing

 

ABAC®-Dubai provides two courses of ISO 37002 Whistleblowing to help beginners comprehend the knowledge of ISO 37002 and professionals advance their careers whistleblowing implementation following ISO 37002 guidelines

HRDF Claimable and training providers

VIEW ISO 37002 COURSES
DOWNLOAD BROCHURE

ISO 37301 COMPLIANCE MANAGEMENT SYSTEMS

Certification | ISO 370301 Compliance Management Systems

ISO 37301 helps organisations to comply with the legislation that is applicable to them and with the commitments assumed by their stakeholders. It reduces the economic or reputational risks of failing to comply with any laws and legislation and is a fundamental tool for organisations to comply with their corporate social responsibility policies.

VIEW ISO 37301 CERTIFICATION
GET A FREE QUOTE FROM ABAC®-Dubai

Training | ISO 37301 Compliance

ABAC®-M provides three courses of ISO 37302 Compliance to help beginners and professionals comprehend the requirements of ISO 37301 and advance their careers as lead implementers of ISO 37301 CMS.

HRDF Claimable and training providers

VIEW ISO 37301 COURSES
DOWNLOAD BROCHURE

ISO 31000 RISK MANAGEMENT SYSTEMS

ISO 31000 Risk Management – Guidance

ISO 31000 Risk Management provides principles, frameworks and a process for managing risk. Implementing ISO 31000 can help organisations increase the likelihood of achieving objectives, improve the identification of opportunities and threats and effectively allocate and use resources for risk treatment.

VIEW ISO 31000 GUIDANCE
GET A FREE QUOTE FROM ABAC®-Dubai

Training | ISO 31000 Risk Management

Two new courses are coming soon. Register your interest now and get a 10% early bird discount.

  • ISO 31000 Introduction course
  • ISO 31000 Lead Implementer course
REGISTER YOUR INTEREST
DOWNLOAD BROCHURE

Our Clients

Organisations who have successfully certified and undergone training with ABAC®

ATS Oilfield Sdn Bhd

ATS Oilfield

RBA Small

Royal Brunei Airlines

Training Client | Duopharma

Duopharma Biotech

Training Client | NIBM

National Institutes of Biotechnology

Training Client | Petrofac Malaysia

Petrofac

Training Client | LISEGA

LISEGA

Training Client | Bank Simpanan Nasional

Bank Simpanan

Training Client | Datasonic Group

Datasonic Group

Training Client | Datasonic Technologies

Datasonic Technologies

Training Client | EEW Group

EEW

Client | RM Leopad

RM Leopad

Client | Mudajaya Group Berhad

Mudajaya Group

ABAC®-Dubai Accreditations, Affiliations & Partnerships

EIAC Logo
DIFC Logo
ACFE Corporate Member Logo
UKAS Logo

Contact Our Team

Do you have questions about training? Or are you interested in learning more about our in-class training courses in your region? Meet the ABAC®-Dubai team, qualified and dedicated to helping Middle East organisations to overcome business risks. Contact us today.

Sherjeel Afzal

Sales & BD

e: sherjeel.afzal@crigroup.com
t: +971 4 3589884 | +971 4 3588577 | Toll Free: +971 800 274552
a: 917, Liberty House, DIFC P.O. Box 111794, Dubai, U.A.E.
e: info@abacgroup.com
Reach out for solutions in the Middle East

Huma Khalid

Huma Khalid

Scheme Manager

e: huma.k@ABACgroup.com
t: +44 777 652 4355, +971 521 042 433

a: 917, Liberty House, DIFC P.O. Box 111794, Dubai, U.A.E.
t: +971 4 3589884 | +971 4 3588577 | Toll Free: +971 800 274552
e: info@abacgroup.com

zafar anjum

Zafar I. Anjum

Group Chief Executive Officer

t: +44 7588 454959 | e: zanjum@CRIgroup.com
a: 917, Liberty House, DIFC P.O. Box 111794, Dubai, U.A.E.
t: +971 4 3589884 | +971 4 3588577 | Toll Free: +971 800 274552
e: info@abacgroup.com

Middle East Insights

Dive into what’s happening in Dubai and Middle East with the insights below or subscribe to our newsletter to stay updated with risk management, compliance, AML, anti-bribery and anti-corruption related news, solutions, events and publications.

ABAC® Group is Uniquely Positioned to Help Prevent Bribery and Corruption

ABAC® Group is Uniquely Positioned to Help Prevent Bribery and Corruption

| ABAC Team, News, United Arab Emirates, Dubai, United Kingdom, London | No Comments
Even on the smallest scale, corruption is corrosive, and just its suspicion can severely damage our reputation. A Transparency International survey found that 27 per cent of business people reported…
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 )

| 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…
Compliance Certification with ISO 37000 Governance of Organisations — Guidance

Compliance Certification with ISO 37000:2021 Governance of Organisations — Guidance

| ISO 37000, Malaysia, Kuala Lumpur, News, Pakistan, Islamabad, United Arab Emirates, Dubai, United Kingdom, London | No Comments
Compliance Certification with ISO 37000:2021 Governance of Organisations. Is Your Organisation Meeting Your Stakeholders' Expectations? You need a compliance certification... Compliance certification with ISO 37000:2021 makes it possible to meet…
Integrated Management Systems 6 benefits of an IMS

Integrated Management Systems: 6 benefits of an IMS

| IMS, ISO 31000, ISO 37000, ISO 37001, ISO 37002, ISO 37301, Malaysia, Kuala Lumpur, News, Pakistan, Islamabad, United Arab Emirates, Dubai, United Kingdom, London, USA | No Comments
IMS benefits IMS benefits. 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…
Time to get ISO 37001 ABMS Certified… the process, part 1

Time to get ISO 37001 ABMS Certified… the process, part 2

| ISO 37001, Malaysia, Kuala Lumpur, News, Pakistan, Islamabad, United Arab Emirates, Dubai, United Kingdom, London | No Comments
ISO 37001:2016 Anti-Bribery Management System Certification is critical for public, private, and non-profit organisations. It provides an important layer against threats of bribery, corruption, fraud and other security concerns. It…