While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic conditions surrounding Brexit have raised uncertainty and vulnerability. As some…
Admin ABACSeptember 15, 2019
Apex Shipping Services LLC, based in Dubai (UAE), has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from ABAC® Group. Kanwal Zafar, Managing Director…
Admin ABACAugust 27, 2019
CRI Group and ABAC Center of Excellence CEO Mr. Zafar Anjum was a speaker at last week’s Malaysian Anti-Corruption Commission (MACC) Seminar Benchmark on Governance, Integrity & Anti-Corruption. Mr. Anjum…
Admin ABACJuly 24, 2019
Bribery and corruption is a worldwide threat For ages, systematic bribery tolerated in various countries and industries as a "necessary part of getting business done or circumventing bureaucratic red tape."…
Admin ABACJuly 9, 2019
Award-winning Information Technology Services company ISS Middle East FZC (IntelliSoft) has successfully demonstrated compliance with ISO 37001 standard requirements and attained ABAC Certification in ISO 37001:2016 Anti-Bribery Management System (ABMS)…
Admin ABACJune 26, 2019
Oil and Energy Companies Look to ISO 37001 for Effective ABMS In December 2017, the world’s largest builder of offshore rigs agreed to pay $422 million in penalties after entering…
Admin ABACJune 7, 2019
There is no “one-size-fits-all” method to achieving anti-bribery management systems certification There’s been much discussion surrounding ISO 37001:2016 Anti-Bribery Management Systems and the ways that attaining certification to the standard…
Admin ABACMay 1, 2019
KYB While much of 4MLD was about to know your customer (KYC), a big part of 5MLD is about to know your business (KYB). In the run-up to the 5MLD, we…
Admin ABACMay 1, 2019
ABAC® announced today that Apex Shipping Services LLC, based in Dubai, UAE, has engaged its ABAC Certification services to achieve the ISO 37001 Anti-Bribery Management System (ABMS) Standard certification. Founded…
Admin ABACMarch 7, 2019
