ABAC® Center of Excellence, powered by CRI Group, educates, equips and supports the world’s leading business organisations with the latest best-in-practice risk assessments, performance assessments, systems improvement and standards certification.

ABAC® offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in the development of frameworks for strategic compliance programs.

ABAC® Center of Excellence provides world-class certification services to organisations seeking to validate or expand their existing compliance frameworks to maintain a competitive edge in the world marketplace. Our experts audit your existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities, while ensuring your organisation complies with Internal Standards, FCPA rules, UK Bribery Act laws, Anti-Money Laundering regulations, and all other global, regional and local regulations.

OUR CLIENTS

ABAC® Center of Excellence offers a complete suite of solutions designed to help organisations mitigate the internal and external risks. Over the past three decades, CRI Group has emerged as a global leader in corporate investigations and risk management, serving distinguished clients across Europe, Asia Pacific, South Asia, the Middle East, North Africa, North and South America. CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with an organisation.

ABAC® 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 pursing and maintaining global third-party affiliations.

Mubadala Investment Company PJSC

The Compliance Department of Mubadala Investment Company PJSC has successful completely the ABAC Certification program and achieves ISO 37001 anti-bribery management standard certification.

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Apex Shipping Services LLC

Based in Dubai (UAE), Apex Shipping Services LLC has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from ABAC.

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KOPGCL

KOPGCL, an oil and gas exploration and production corporation in Pakistan, engaged the services of ABAC Center of Excellence to achieve the ISO 37001 Anti-Bribery Management System Certification.

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