ABAC is officially a Dubai International Financial Center (DIFC) Registered Member We are proud to announce that the ABAC® Center of Excellence Limited is now an official member of the…
Admin ABACOctober 1, 2021
What can financial institutes do to safeguard themselves from bribery and corruption? Corruption in the finance industry has revealed itself in the form of several disgraces involving money laundering, tax…
Admin ABACSeptember 21, 2021
![Shamshun Baharin on Bribery and Corruption; "Every person [in Malaysia] should be a front-liner"](https://abacgroup.com/wp-content/uploads/2021/6562-scaled.jpg)
Deputy-chief commissioner Datuk Seri Shamshun Baharin Mohd Jamil of the Malaysian Anti-Corruption Commission (MACC) has called on members of the working organisations as well as the general public to have the…
Admin ABACSeptember 21, 2021
The UAE has quickly risen to be one of the top money-laundering hubs globally, with their reputation at stake. It is no wonder that the UAE government is cracking down…
Admin ABACSeptember 21, 2021
Managing risk is a critical part of the success of any organisation. That’s why ISO (International Organization for Standardization) developed the 31000:2018 Risk Management Standard. Issued in 2009, the standard…
Admin ABACSeptember 14, 2021
UDA Holdings Berhad Certified for ISO 37001 ABMS by ABAC® Center of Excellence UDA Holdings Berhad Group (UDA) has successfully demonstrated compliance with ISO 37001 requirements and attained ABAC® Certification…
Admin ABACSeptember 14, 2021
Whistleblowing Management Systems: Breakdown of ISO 37002 ISO 37002 Whistleblowing Management Systems. A whistleblower is someone who exposes information or activities that are deemed illegal, unethical or not transparently correct…
Admin ABACSeptember 2, 2021
The World Bank Group considers corruption a major challenge to its twin goals of ending extreme poverty by 2030 and boosting shared prosperity for the poorest 40 percent of people…
Admin ABACSeptember 2, 2021
ISO 31000 Risk Management: The actionable guidelines to manage risk ISO 31000 Risk Management. Continuous improvement is another significant concept to understand for the ISO 31000 risk management standard. Without…
Admin ABACSeptember 1, 2021
