As the end of this year draws near, we at ABAC® Center of Excellence Group would like to take this opportunity to thank all of you for an amazing 2021.…
Admin ABACDecember 1, 2021
One of the many schemes that can cause serious legal and financial consequences is collusion in business. While some business leaders might wonder what separates collusion from other types of fraud…
Admin ABACNovember 12, 2021
The British Malaysian Chamber of Commerce (BMCC) has revealed the launch of a brand-new initiative - the Sterling Member Spotlight: Meet the CEO interview series. This initiative seeks to enrich…
Admin ABACNovember 12, 2021
ABAC® is celebrating 2021 International Fraud Awareness Week, also called “Fraud Week” ahead of November 14-20 and is in full swing. Our parent brand CRI® Group is a proud supporter of…
Admin ABACNovember 4, 2021
The Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence is pleased to welcome Ms Samia El Kadiri as an Auditor and member of our expert team here at ABAC®. Samia provides audit…
Admin ABACNovember 1, 2021
Whistleblowing Webinar | 29 October 2021 (Friday) | 10 am – 12 pm Malaysia Time Whistleblowing has the common fallacy of being referred to as the act of a whistleblower…
Admin ABACOctober 25, 2021
ABAC™ celebrates its fifth anniversary! ABAC™ celebrates its fifth anniversary. With immense pleasure, the ABAC™ Center of Excellence is rejoicing its fifth anniversary in the steady combat in opposition to…
Admin ABACOctober 21, 2021
ABAC® celebrates its fifth anniversary! ABAC® celebrates its fifth anniversary. With immense pleasure, the ABAC® Center of Excellence is rejoicing its fifth anniversary in the steady combat in opposition to…
Admin ABACOctober 21, 2021
Limiting threats is a significant part of the triumph of any organisation. That’s why ISO (International Organization for Standardization) established the 31000:2018 Risk Management Standard. Issued in 2009, the standard facilitates…
Admin ABACOctober 18, 2021
