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.
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.
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.
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.
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.
Implement, manage, evaluate, maintain and improve a robust and effective whistleblowing management system with ISO37002.
Define and fulfil your risk oversight responsibilities. Checkmate your business risks – guarantee peace of mind and mitigate your organization’s risks globally.
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 practice
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.
Raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.