We pride ourselves on working with the wide variety of organisational types and sizes that exist in today’s global business environment. By providing easy-to-use, streamlined services, we can help you solve even the toughest compliance and anti-bribery challenges, and help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments.
Asia Pacific
With regional headquarters in Malaysia and a presence in Hong Kong, India, and the Philippines, ABAC®-M is uniquely positioned to assist your if you you are seeking to validate or expand your existing compliance frameworks to maintain a competitive edge in the Asia Pacific marketplace.
ABAC®-M was created to educate, equip and support Malaysia’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.
Europe
With an office in London, ABAC® is perfectly located to provide ISO Certification and training to UK businesses. We have the necessary expertise to help organisations of all sizes and locations.
Organisations in the United Kingdom today face new compliance and anti-bribery challenges, and therefore need the best people to help find new services. ABAC® is well positioned to assist you in the development of frameworks for strategic compliance programs.
Africa
Africa’s sheer geographic size, large number of countries, vast range of languages and dialects, and multiple cultural differences (even within the same country) can present a number of inherent challenges in ISO certification and training. ABAC® Group’s extensive experience and far-reaching network of resources allow us to help you across the African continent.
Middle East
With an established office in the multicultural city, Dubai, ABAC® Group’s has an in-depth understanding of anti-bribery and compliance measure throughout the provinces and territories, with specific adherence to UAE laws.
Canada
ABAC® has an in-depth understanding of ISO standards throughout the provinces and territories, with specific adherence to Canadian federal and provincial laws.
United States
ABAC® Group’s broad range of ISO certification and training services can help organisations based in the United States get exactly the services they need to meet their specific requirements.
Our Certifications & Courses
ISO 37001
Anti-Bribery
Management
Systems
Address bribery and corruption.
The first step of demonstrating your organization’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or certification.
The first step of demonstrating your organization’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or certification.
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ISO 37301
Compliance
Management
System
Comply with confidence.
Gain a competitive advantage and demonstrate your organization’s commitment to two core principles of any business’s success – company-wide good governance and ethical practices.
Gain a competitive advantage and demonstrate your organization’s commitment to two core principles of any business’s success – company-wide good governance and ethical practices.
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ISO 37002
Whistleblowing management
systems
Implement, manage, evaluate, maintain and improve a robust and effective whistleblowing management system with ISO37002.
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ISO 37000
Governance of Organizations
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.
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ISO 31000
Risk Management
Systems
Define and fulfil your risk oversight responsibilities.
Checkmate your business risks – guarantee peace of mind and mitigate your organization’s risks globally.
Checkmate your business risks – guarantee peace of mind and mitigate your organization’s risks globally.
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AML
Anti-Money
Laundering
Raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.
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Our Clients
ABAC® Group was established as an independent division of CRI® Group to provide training and certification services to businesses seeking to validate or expand their existing compliance frameworks by developing the latest in best-practice anti-corruption, due diligence processes and procedures necessary for pursuing and maintaining global third-party affiliations. ABAC® Group offers a complete suite of solutions designed to help organisations mitigate internal and external risks.
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® team, qualified and dedicated to helping organisations to overcome business risks. Contact us today.
LET'S TALK!
