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
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…
adminJuly 24, 2019
Bribery and corruption is a worldwide threat For ages, systematic bribery tolerated in various countries and industries as a "necessary part of getting business done or circumventing bureaucratic red tape."…
adminJuly 9, 2019
Award-winning Information Technology Services company ISS Middle East FZC (IntelliSoft) has successfully demonstrated compliance with ISO 37001 standard requirements and attained ABAC Certification in ISO 37001:2016 Anti-Bribery Management System (ABMS)…
adminJune 26, 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
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
ABAC® announced today that Apex Shipping Services LLC, based in Dubai, UAE, has engaged its ABAC Certification services to achieve the ISO 37001 Anti-Bribery Management System (ABMS) Standard certification. Founded…
adminMarch 7, 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
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).…
adminDecember 31, 2018
