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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). The announcement was made under the Chairmanship of His Highness Sheikh Mohammed bin Zayed Al Nahyan, the Crown Prince of Abu Dhabi, Deputy Supreme Commander […]

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 of Excellence certification body was granted the first-ever BS ISO 37001:2016 Anti-Bribery Management Accreditation by Emirates International Accreditation Centre (EIAC). Corporate Research and Investigations Group (CRI®), the […]

Bribery and corruption plague Middle East, how can ISO 37001 help?

Political and governmental unrest can affect a region’s economy and the integrity of business transactions. The current state of the Middle East exemplifies this phenomenon. While governments in the region are making efforts to curb corruption, political instability and regime changes often undermine these measures. Bad actors understand how to take advantage of such vulnerabilities, […]

25 Benefits of ISO 37001 ABMS Certification

How to fight bribery and corruption? Bribery and corruption are a dent in the image of any company. It is an unwanted and unsightly reflection that can be mitigated and prevented in the organisation. The negative representation might result in a loss of trust among customers, affiliates and business patrons. In addition, the lack of […]

Enhance your reputation and credibility with ISO 37001 Certification

Bribery and corruption are serious concerns to businesses, government agencies and non-profit organisations. In fact, the risk of being associated with the negative impacts of this type of fraud extends to third party partners and influences present and future businesses relationships. In this business climate, consider the tremendous advantage your organisation will enjoy if it […]

ISO 37001 Certification: A proclamation of Business integrity

It’s a well-known World Bank statistic, but one that bears continual repeating: More than US$1.5 trillion – or 2% of world gross domestic product – is paid in bribes each and every year, contributing to the demise of governments, inadequate social services, inferior infrastructure, low-quality goods and services, and a general strain on public and […]

Brexit poses new bribery challenges, ISO 37001 provides solutions

While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic conditions surrounding Brexit have raised uncertainty and vulnerability. As some organisations are forced to forge new trade deals outside of already established European Union (EU) relationships, some experts warn that there will be more exposure […]

Apex achieves ISO 37001 ABMS Certification with us!

Apex Shipping Services LLC, based in Dubai (UAE), has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from ABAC® Group. Kanwal Zafar, Managing Director at ABAC® Center of Excellence, announced the certification in a statement. “It is our honour to recognise Apex and certify them for implementing ISO 37001 […]

ABAC CEO Presents ISO 37001 ABMS at MACC Seminar

CRI Group and ABAC Center of Excellence CEO Mr. Zafar Anjum was a speaker at last week’s Malaysian Anti-Corruption Commission (MACC) Seminar Benchmark on Governance, Integrity & Anti-Corruption. Mr. Anjum presented “Anti-Bribery Management System (37001 ISO ABMS) Case Study and Implementation – UK Experience.” He provided an overview of ABMS 37001 Accreditation & Certification as […]