Huma Khalid (CFE, CCEP-I, ICA, LA ABMS/CMS/ISMS/GDPR), currently designated as Scheme Manager, is responsible for leading Anti-Bribery Anti-Corruption Center of Excellence (ABAC CoE) and specifically, how ABAC CoE delivers on…
adminOctober 28, 2020
In the occasion of the 4 years anniversary, ABAC® interviewed the key team members about their experience in the compliance industry, the biggest challenges they face, compliance and anti-bribery anti-corruption…
adminOctober 16, 2020
International Chamber of Commerce (ICC) has launched an Anti-corruption Third Party Due Diligence guide for small and medium size entities. SMEs are often on the receiving end of burdensome due…
adminOctober 10, 2020
Mergers, acquisitions and related major business transactions are often indicators of expansion and success for organisations. This can be an exciting time, with business growth being one of the inherent…
adminOctober 8, 2020
ABAC®, powered by CRI Group, is excited to be celebrating a four-year anniversary since its formation as an ISO accreditation service provider in 2016 . During past years, ABAC® expanded…
adminOctober 7, 2020
In 2019, Malaysia’s Prime Minister Tun Dr Mahathir Mohamad rolled out the National Anti-Corruption Plan (NACP) to address the growing world outcry against bribery and corruption and businesses will have…
adminOctober 5, 2020
In part 1, we discussed how ISO 37001 ABMS can help companies across a wide range of industries, including automotive, aviation and insurance. In this part, we look at how…
adminOctober 4, 2020
Corporate fraud and corruption in Pakistan is widespread (Rose-Ackerman, 1997, p. 4), particularly in the government and police forces. However by 2013 the country had improved by 12 indices compared to…
adminSeptember 28, 2020
In part 1 of this series, we discussed ABAC laws and regulations, including The United Nations Convention against Corruption (UNCAC), European Union Anti-Corruption Conventions, United Kingdom – UK Bribery Act…
adminSeptember 28, 2020
