Welcome to ABAC Summit 2023, I am excited to announce that ABAC Group will organize a comprehensive 2-day Summit program to give you a peek inside the easy-to-manage complexities of getting certified with ISO 37001 ABMS Certification and Training and our successful implementations across many different industries.
The ABAC Summit arrived at a critical time for world markets and economies. The objective of the ABAC Summit is to have a forum for experts and policymakers to come together to discuss how to increase the awareness of the severity of the issue and come up with solutions to combat it. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multi-national business sectors.
Mr. Zafar Anjum Group CEO of ABAC Center of Excellence
Yang Berbahagia Tan Sri Dato Seri Panglima Haji Azam bin Baki
Chief Commissioner of Malaysian Anti-Corruption Commission (MACC)
By ABAC Center of Excellence Sdn Bhd (by Mr. Zafar Anjum)
Accreditation of Certification Body by Department of Standards Malaysia,
Ministry of International Trade and Industry for the scope of ISO 37001:2016
Anti Bribery Management System to ABAC Center of Excellence
Yang Berbahagia, Dato Sri Shamshun Baharin Mohd Jamil,
President of Malaysia Anti-Corruption Association (PAKAR)
Yang Berbahagia, Encik Razman Hashim, Senior Vice President, Group Legal & Group General Counsel of Malaysia’s national Oil and Gas company,
Petroliam Nasional Berhad (PETRONAS)
Ms. Natasa Novakovic, ex-president of the Commission for the
Conflict-of-Interest Resolution Croatia, Anti-corruption Expert / EU GRECO
evaluator, ESG Director at Croatian Employer’s Association
Mr. Drago Kos, former Chair of Organisation for Economic
Co-operation Development (OECD) Working Group on Bribery Live from Papua New Guinea
Yang Berusaha, Dr Muhammad Mohan, President, Transparency International Malaysia
Ms. Sandrine Richard, Legal Counsel, Director of Business Ethics and
Business Diplomacy Crystal Group, France. Certified Auditor and Advisor at ETHIC
Intelligence (accredited auditor in Washington DC in anti-bribery standards ISO
37001 and ISO 19600).
The Role of Leadership and Organisation Management – How will you answer in court?
Director, Deputy Commission, Malaysia Anti-Corruption Commission (MACC) Sabah
Ms. Sandrine Richard, legal counsel, Director of Business Ethics and Business Diplomacy Crystal Group, France. Certified Auditor and Advisor at ETHIC Intelligence (accredited auditor in Washington DC in anti-bribery standards ISO 37001 and ISO 19600)
Yang Berusaha, Encik Mohamad Hasraff Hashim
Head, Private Sector Section, Community Education Division, Malaysia Anti-Corruption Commission (MACC), Certified Training Professional
Yang Berusaha, Mr. Teh Chau Chin
Chartered Accountant, Vision Ethics Advisory Services Sdn Bhd.
Yang Berusaha, En Hatta Hashom, Principal Consultant of Hatta Hash Consultancy andSubject Matter Expert in ISO 37001 Anti Bribery Management System, ISO 37000Governance of Organisation, ISO 31000 Risk Management System and ISO 37301Compliance Management System.
Ms. Natasa Novakovic, ex-president of the Commission for theConflict-of-Interest Resolution Croatia, Anti-corruption Expert / EU GRECOevaluator, ESG Director at Croatian Employer’s Association
Ms. Cynthia Gabriel Legal Counsel and Senior Anti-Corruption Advisor of Center forInternational Private Enterprise, Anti-Corruption Governance Centre, Washington DC -Live from Philippines.
Yang Berbahagia, Dato Sri Akhbar Haji Satar, Founder and President of the Association of Certified Fraud Examiner (ACFE), Malaysia, member of American Society of Criminology, and International Association of Crime Analyst.
Group Chief Executive, Corporate Risk & Investigation and ABAC Center of Excellence
Limited, United Kingdom
Founder and President of the Association of Certified Fraud Examiners (ACFE)-Malaysia Chapter
President, National Anti-Corruption Association Pertubuhan Anti-KorupsiNasional (PAKAR)
Director, DeputyCommissioner, MalaysianAnti-Corruption Commission(MACC), SABAH
President of Transparency International Malaysia. PECB Lead Auditor for ABMS ISO 37001
Head, Private Sector Section, Community Education Division, Malaysian Anti Corruption Commission (MACC)
Principal Consultant and Managing Director of
Hatta Hash Consultancy Sdn Bhd specialising in ISO 37001, ISO37002, ISO 37301, ISO 31000 and ISO 37000
Senior Vice President,Group Legal & GroupGeneral Counsel,PETRONAS
Former Chair of Organisation for Economic Co-operation Development (OECD) working Group on Bribery
Chartered Accountant, Vision Ethics Sdn Bhd.
Former Consultant atInspection and Advisory Division, Malaysia Anti-Corruption Commission(MACC). Former Executive Director
of KPMG Bangkok and Associate Director of KPMG Malaysia
Anti-corruption specialist and lawyer, named by the US State Department as one of its “Anti-CorruptionCampions” for 2022
An anti-corruption professional with lots of experience in practice and ESG Director
Director of Business Ethics andBusiness Diplomacy at Cristal GroupInternational. Accredited auditor inWashington DC in anti-corruptionstandards ISO 37001 and 19600
***Host an extra custom business networking forum /webinar or dinner gala on Day 1 of event after 5pm if needed. (This is an additional and separate cost from the sponsorship package).