ABAC UAE & Middle East: Equipping and supporting the Middle East‘s leading business organisations

ABAC UAE & Middle East is an independent certification body that offers a complete suite of services and solutions. ABAC UAE & Middle East 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 UAE & Middle East 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, UAE.
Office: +971 4 3589884 | +971 4 3588577
Toll Free: +971 800 274552

Certification and Training with ABAC UAE & Middle East

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

UKAS Logo (Small)

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.

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

Training | ISO 37001 Anti-bribery

CPD Certified

ABAC® UAE & Middle East provides three courses on ISO 37001 Anti-bribery to help beginners comprehend the knowledge and professionals advance their careers in anti-bribery following ISO 37001 requirements

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® UAE & Middle East 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

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

CPD Certified

ABAC® UAE & Middle East 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.

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 that have successfully certified and undergone training with ABAC UAE & Middle East

Client | ADNOC Group

ADNOC

Mubadala Petroleum

Mubadala Petroleum

Client | Etisalat Group

Etisalat Group

Client | Ma'aden

Ma’aden

Client | Mubadala

Mubadala Investment Company PJSC

Client | Apex Shipping Services LLC

Apex Shipping Services LLC

Information Technology Services company ISS Middle East FZC (IntelliSoft)

IntelliSoft Services DMCC

Client | AIMS

AIMS

MTN

MTN Group

ABAC UAE & Middle East 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 UAE & Middle East team, qualified and dedicated to helping Middle East organisations to overcome business risks. Contact us today.

Huma Khalid

Huma Khalid

Scheme Director

e: huma.k@ABACgroup.com
t: +971 521 042 433

zafar anjum

Zafar I. Anjum

Group Chief Executive Officer

e: zanjum@CRIgroup.com
t: +971 4 3589884

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.

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 | ₨ 220,312 | EUR 1,122)

| ISO 37000, ISO 37001, ISO 37002, Malaysia, Kuala Lumpur, News, United Arab Emirates, Dubai, United Kingdom, London, USA | No Comments
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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…
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…