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…
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…
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…
We are a proud member of the Association of British Certification Bodies (ABCB) ABAC® is a proud member of The Association of British Certification Bodies (ABCB), the recognised voice of accredited…
Anti-Bribery and Anti-Corruption (ABAC®) Center of Excellence announced Continuing Professional Development (CPD) Accreditation by the UK-based CPD Standards Office for the company's entire curricula of ISO 37001 ABMS training courses.…
Malaysian Institute of Corporate Governance (MICG) ABAC® is a Corporate Member of the Malaysian Institute of Corporate Governance (MICG). MICG was founded in 1998 to define and promote corporate governance…
We are a proud member of the Association of Certified Fraud Examiners ABAC® is a proud member of the Association of Certified Fraud Examiners the recognised voice in the industry.…
The Fraud Advisory Panel is a respected, influential and independent voice of the anti-fraud community. We champion best practice in fraud prevention, detection, investigation and prosecution, and help people and…
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…
Governments around the world are responding to need to enact new legislation to fight corruption. Until the last 20 years or so, most laws and regulations were relatively weak, other…