As the end of this year draws near, we at ABAC® Center of Excellence Group would like to take this opportunity to thank all of you for an amazing 2021.…
Soraia AntunesDecember 1, 2021
The British Malaysian Chamber of Commerce (BMCC) has revealed the launch of a brand-new initiative - the Sterling Member Spotlight: Meet the CEO interview series. This initiative seeks to enrich…
Soraia AntunesNovember 12, 2021
ABAC® is celebrating 2021 International Fraud Awareness Week, also called “Fraud Week” ahead of November 14-20 and is in full swing. Our parent brand CRI® Group is a proud supporter of…
Soraia AntunesNovember 4, 2021
The Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence is pleased to welcome Ms Samia El Kadiri as an Auditor and member of our expert team here at ABAC®. Samia provides audit…
Soraia AntunesNovember 1, 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…
Soraia AntunesSeptember 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…
Soraia AntunesSeptember 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…
Soraia AntunesSeptember 1, 2021
As the international outcry on bribery and corruption practices continues to tighten its grip around rogue players in the private and public business sectors, global organisations continue to ramp up…
Soraia AntunesAugust 31, 2021
ISO 37001:2016 Anti-Bribery Management System Certification is critical for organisations in the public, private and non-profit sectors. After all, consider the benefits: Certification adds a distinct level of credibility to…
Soraia AntunesJune 28, 2021
