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ABAC Team News

IntelliSoft achieves ISO 37001 ABMS Certification

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)…

adminJune 26, 2019

Career Location ISO 37001 News

Oil and Energy Companies Look to ISO 37001 for Effective ABMS

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…

adminJune 7, 2019

Brazil, São Paulo Canada, Toronto ISO 37001 Malaysia, Kuala Lumpur Pakistan, Islamabad Qatar, Doha Shanghai, China Singapore, Singapore United Arab Emirates, Dubai United Kingdom, London USA

Breaking Down The ISO 37001 Audit Process

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…

adminMay 1, 2019

6 challenges for compliance officers in 2022

ISO 37001 ISO 37301 News

2019 risks for compliance officers

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…

adminMay 1, 2019

News

Apex Begins ISO 37001:2016 ABMS Certification Process

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…

adminMarch 7, 2019

Events

ABAC® attends MACC’s ISO 37001:2016 training

ABAC® Group's Scheme Manager, khalidhuma, represented the ABAC® Center of Excellence at MACC's ISO 37001:2016 training related to combating corruption in the public sector for certification bodies. Constantly learning and…

adminMarch 5, 2019

ISO 37001 News

ABAC® Granted First Ever BS ISO 37001:2016 ABMS by EIAC

Emirates International Accreditation Centre (EIAC) officially recognises global ABAC® CoE Group's ability to help ensure that organisations bring management systems into compliance and prevent bribery Anti-Bribery Anti-Corruption (ABAC® CoE) Center…

adminFebruary 19, 2019

Events

3rd ABAC Summit 2019 Sets the Tone at the Top

CRI® Group, a global leader in risk and compliance hosted the “3rd ABAC Summit 2019” in association with ICCI, GPCCI, Bank Al Habib, Transparency International Pakistan, ACFE Corporate Alliance USA,…

adminJanuary 30, 2019

ABAC Team ISO 37001 News

Global investment firm Mubadala achieves ISO 37001 Anti-Bribery Management System Certification

The Compliance Department of Mubadala Investment Company PJSC has received the ISO 37001 Anti-Bribery Management System (ABMS) certification from the Anti-Bribery and Anti-Corruption (ABAC®) Centre of Excellence (31 December 2018).…

adminDecember 31, 2018

Malaysia, Kuala Lumpur News

ABAC® joins as a member of the British Malaysian Chamber of Commerce (BMCC)

ABAC® Center of Excellence is an official member of the British Malaysian Chamber of Commerce (BMCC), a leading business networking chamber appointed by the UK’s Department for International Trade (DIT) to…

adminOctober 5, 2018

IntelliSoft achieves ISO 37001 ABMS Certification

Oil and Energy Companies Look to ISO 37001 for Effective ABMS

Breaking Down The ISO 37001 Audit Process

2019 risks for compliance officers

Apex Begins ISO 37001:2016 ABMS Certification Process

ABAC® attends MACC’s ISO 37001:2016 training

ABAC® Granted First Ever BS ISO 37001:2016 ABMS by EIAC

3rd ABAC Summit 2019 Sets the Tone at the Top

Global investment firm Mubadala achieves ISO 37001 Anti-Bribery Management System Certification

ABAC® joins as a member of the British Malaysian Chamber of Commerce (BMCC)

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