EU Whistleblower Protection Directive. EU Whistleblower Protection Directive, whistleblowers are now legally protected in the EU. As of 17th December, the Directive (EU) 2019/1937 (commonly referred to as the "EU…
Admin ABACJanuary 4, 2022
ISO 37001:2016 Anti-Bribery Management System Certification is critical for public, private, and non-profit organisations. It provides an important layer against threats of bribery, corruption, fraud and other security concerns. It…
Admin ABACDecember 4, 2021
ABAC is officially a Dubai International Financial Center (DIFC) Registered Member We are proud to announce that the ABAC® Center of Excellence Limited is now an official member of the…
Admin ABACOctober 1, 2021
![Shamshun Baharin on Bribery and Corruption; "Every person [in Malaysia] should be a front-liner"](https://abacgroup.com/wp-content/uploads/2021/6562-scaled.jpg)
Deputy-chief commissioner Datuk Seri Shamshun Baharin Mohd Jamil of the Malaysian Anti-Corruption Commission (MACC) has called on members of the working organisations as well as the general public to have the…
Admin ABACSeptember 21, 2021
The UAE has quickly risen to be one of the top money-laundering hubs globally, with their reputation at stake. It is no wonder that the UAE government is cracking down…
Admin ABACSeptember 21, 2021
Last year in a devastating article, Oliver Bullough proved that UK is quickly becoming the money-laundering capital of the world. In addition, the most recent The Guardian article "If you think the…
Admin ABACAugust 6, 2021
In this context we are looking at business certification against recognised standards and schemes such as ISO. Certification can bring many benefit An Independent Audit Before achieving certification, your organisation…
Admin ABACAugust 3, 2021
In December 2021, the White House issued the United States Strategy on Countering Corruption (the Strategy). The Strategy was issued pursuant to a June 3, 2021 National Security Study Memorandum on Establishing the…
Admin ABACJune 30, 2021
The ABAC® Group is the only UKAS Accredited Certification Body in Malaysia offering ISO37001:2016 Anti-Bribery Management System (ABMS). The United Kingdom Accreditation Service (UKAS), set up in 1995, is the sole…
Admin ABACJune 18, 2021
