Last year in a devastating article, Oliver Bullough proved that UK is quickly becoming the money-laundering capital of the world. In addition, the most recent The Guardian article "If you think the…
Admin ABACAugust 6, 2021
Huma Khalid (CFE, CCEP-I, ICA, LA ABMS/CMS/ISMS/GDPR), currently designated as Scheme Manager, is responsible for leading Anti-Bribery Anti-Corruption Center of Excellence (ABAC CoE) and specifically, how ABAC CoE delivers on…
Admin ABACOctober 28, 2020
Award-winning Information Technology Services company ISS Middle East FZC (IntelliSoft) has successfully demonstrated compliance with ISO 37001 standard requirements and attained ABAC Certification in ISO 37001:2016 Anti-Bribery Management System (ABMS)…
Admin ABACJune 26, 2019
The Compliance Department of Mubadala Investment Company PJSC has received the ISO 37001 Anti-Bribery Management System (ABMS) certification from the Anti-Bribery and Anti-Corruption (ABAC®) Centre of Excellence (31 December 2018).…
Admin ABACDecember 31, 2018
ABAC® unites with the Malaysian-German Chamber of Commerce and Industry (MGCC) as an official member
ABAC® Center of Excellence is an official member of the Malaysian-German Chamber of Commerce and Industry (MGCC). ABAC® are proud to be a part of such a chamber who represent…
Admin ABACOctober 5, 2018
Thank you for attending the Anti-Bribery Anti-Corruption (ABAC®) Summit Malaysia last Tuesday! We are proud to have brought such an amazing group of distinguished speakers and respected delegates together to…
Admin ABACSeptember 26, 2018
