The ABAC Summit 2023 was a resounding success, bringing together industry leaders, experts, thinkers, and delegates from across the globe, both from the government and private multi-national organizations to promote…
Faisal ShamraizDecember 1, 2023
Celebrating International Anti-Corruption Day 2023: ABAC Group™ Stands Strong in the Battle Against Corruption! International Anti-Corruption Day, observed annually on December 9th, serves as a stark reminder for entities within…
Faisal ShamraizNovember 21, 2023
In a revelation that sent shockwaves across Ohio's political landscape, the FirstEnergy/Ohio GOP "Dark Money" scandal unveiled a tangled web of undisclosed financial dealings, political maneuvering, and questionable ethics. Often,…
Faisal ShamraizNovember 21, 2023
On October 26, 2023, the Economic Crime and Corporate Transparency Act (the "Act") received royal assent and became law in the United Kingdom. This Act builds upon the Economic Crime…
Faisal ShamraizNovember 6, 2023
Bank Islam Triumphantly Achieves ISO 37001 Anti-Bribery Management System Standard Certification. KUALA LUMPUR, - In a groundbreaking development, Bank Islam, one of the foremost banking institutions in Malaysia, has successfully…
Faisal ShamraizOctober 9, 2023
How ISO 37301 Compliance Management System Implementation and Certification Mitigates Compliance Risks in the AML/CFT Landscape? The business world has seen an exponential rise in the complexity and number of…
Faisal ShamraizOctober 8, 2023
ABAC™ Center of Excellence announced that Mudajaya Group Bhd has successfully been recertified for ISO 37001:2016 Anti-Bribery Management System certification.
Faisal ShamraizJuly 28, 2023
In the ever-evolving realm of contemporary business, the pursuit of effective governance has shifted from being a mere option to an imperative. While laws and regulations establish the groundwork, attaining…
Faisal ShamraizJuly 28, 2023
In recent news, the enforcement of Section 17A of the Malaysian Anti-Corruption Commission (MACC) Act has sent shockwaves through the corporate world. This landmark legislation is aimed at combating bribery…
Faisal ShamraizJuly 28, 2023
