Bribery and corruption are worldwide problems with serious consequences for organisations of any size, industry or region. To help combat this threat, the International Organization for Standardization (ISO) issued the…
adminJanuary 11, 2020
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…
adminNovember 7, 2019
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…
adminOctober 4, 2019
We recently launched a FREE publication "South Asia grapples with anti-bribery compliance: ISO 37001 provides solutions", which overviews anti-bribery and anti-corruption solutions in South Asia. South Asia has a troubled…
adminSeptember 6, 2019
Oil and Energy Companies Look to ISO 37001 for Effective ABMS In December 2017, the world’s largest builder of offshore rigs agreed to pay $422 million in penalties after entering…
adminJune 7, 2019
There is no “one-size-fits-all” method to achieving anti-bribery management systems certification There’s been much discussion surrounding ISO 37001:2016 Anti-Bribery Management Systems and the ways that attaining certification to the standard…
adminMay 1, 2019
KYB While much of 4MLD was about to know your customer (KYC), a big part of 5MLD is about to know your business (KYB). In the run-up to the 5MLD, we…
adminMay 1, 2019
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…
adminFebruary 19, 2019
