UKAS Accredits ABAC Certification Capabilities
ABAC Center of Excellence Limited announced that the United Kingdom Accreditation Service (UKAS) has accredited its ABAC Certification services for administering the ISO 37001:2016 Anti-Bribery Management Systems standard. ABAC Center of Excellence Limited provides ISO 37001:2016 anti-bribery management systems certification for organisations that implement prescribed measures to prevent, detect and address bribery. Pursuant to this, […]
ABAC® Center of Excellence: aiming for a higher standard with you in mind!
At ABAC® Center of Excellence Limited, we are affiliated with leading certification and accreditation bodies around the world. These affiliations and accreditations help demonstrate the high level of experience, knowledge and credibility we provide in anti-bribery, risk and compliance management to our clients on a daily basis. That’s why ABAC® has achieved essential accreditations from the […]
How to Decrease Bribery Risk with ISO 37001:2016 ABMS?
ence offers a complete suite of services and solutions designed to educate, equip & support the world’s leading business organisations with the latest best-in-practice risk & performance assessments, systems improvement & standards certification. ABAC® programs protect your organisation from damaging litigation & safeguard your business in the global marketplace by providing certification & training in internationally recognised […]
Top 10 Bribery and Corruption Stories of 2019
There is a never-ending stream of news stories documenting bribery and corruption cases around the world. Some of those cases rose to the top of the headlines in 2019. All of the stories help illustrate the need for organisations to have proper controls in place to prevent bribery and corruption. A certification such as ISO 37001 […]
Gifts and Hospitality Policy: 3 Essential Tips
Having a gifts and hospitality Policy in place is key, why? The aim of the Gifts and Hospitality policy is to guard your organisation against the risk of allegations of impropriety by SSRO members or staff, however contracted, by providing advice on a number of key issues relating to the rules of regularity and propriety. […]
Meet Huma Khalid
Huma Khalid (CFE, CCEP-I, ICA, LA ABMS/CMS/ISMS/GDPR), currently designated as Scheme Manager, is responsible for leading Anti-Bribery Anti-Corruption Center of Excellence (ABAC CoE) and specifically, how ABAC CoE delivers on its commitment to counter Bribery and Corruption. Huma’s responsibilities include planning and overseeing all aspects of the ABAC CoE programs, which include Certification Training and […]
Fight fraud with ABMS certification
Fraud, bribery and corruption cause serious harm to business. They can have a major financial impact, damage an organization’s hard-earned reputation and destroy company culture. That’s why at ABAC® Group we focus on helping organizations address these risks – as a team effort. All fraud, bribery and corruption (collectively referred to as economic crime) is […]
Compliance impact, challenges & future
In the occasion of the 4 years anniversary, ABAC® interviewed the key team members about their experience in the compliance industry, the biggest challenges they face, compliance and anti-bribery anti-corruption industry’s future, and what does it mean personally for them to be a part of ABAC® team. Meet our ABAC® team and read on the interview […]
ICC launches an Anti-corruption Third Party Due Diligence guide for small and medium size entities
International Chamber of Commerce (ICC) has launched an Anti-corruption Third Party Due Diligence guide for small and medium size entities. SMEs are often on the receiving end of burdensome due diligence procedures of large multi-national companies. These requirements can be overwhelming and often companies feel they do not have sufficient resources to meet them. This […]
10 Things to Look For When Considering a Merger or Acquisition
Mergers, acquisitions and related major business transactions are often indicators of expansion and success for organisations. This can be an exciting time, with business growth being one of the inherent goals among most organisations and their leaders. It’s also a time to be cautious, however. There are plenty of risks – some apparent, some hidden […]