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…
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…
ABAC is officially a Dubai Quality Group (DQG) Member We are proud to announce that the ABAC® Center of Excellence Limited is now an official member of the Dubai Quality Group (DQG) family.…
Corruption and bribery affect any organisation, large or small, and might happen in any country across the world. The recent International Anti-Corruption Day 2020 reminded global and local businesses of…
Managing risk is a critical part of the success of any organisation. Whether you're an experienced risk professional or just trying to understand risk, ISO 31000 is a great resource…
According to the 2021 Corruption Perceptions Index reported by Transparency International., the United Arab Emirates (UAE) is the 69 least corrupt nation out of 180 countries. However, UAE corporate fraud…