Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence – an independent certification body established for ISO 37001:2016 ABMS. The Center provides ISO 37001 certification services, accredited by the Emirates International Accreditation Centre (EIAC) and The United Kingdom Accreditation Service (UKAS). ABAC® trusted experts have years of hands-on and business experience – they bring the subject matter to life with relevant and contemporary examples.
Christopher & Lee Ong, formed in 2013 as the result of a merger between three Malaysian law firms, Christopher & Lee Ong is led by a senior team of Malaysia-qualified partners who have accumulated considerable experience over the years in the Malaysia Legal market. Christopher & Lee Ong has strong and long-established working relationships with top international law firms, as well as leading accountancy firms, forensic accountants and commercial investigators.
MARK HEFFER | Managing Director | Fraud and Financial Crime Consulting Ltd, UK
Professional Financial Fraud Investigator and Financial Investigation trainer
Winner of the Keith Hughes Award for Excellence in Financial Investigation
Having over 25 years’ experience in serious and organised crime investigation and anti-money laundering training, Mark has a record of convictions and assets recovered as a result of complex investigations. He also has a proven track record of designing and delivering training to the police and public sector employees, including advanced anti-money laundering training enabling organisations and staff to minimise risk. He brings with him a wealth of practical experience that brings realism to the learning experience.
TAN YI LI | Partner | Christopher & Lee Ong
Yi Li is a partner in Christopher & Lee Ong, a well-established law firm within the Rajah & Tann Asia network. Her main areas of practice are:
– Corporate M&A
– Anti-Corruption & Anti-Money Laundering
– Fraud Investigations & Asset Recovery
In her M&A practice, she regularly handles cross border acquisitions. In her regulatory compliance practice, she leads end-to-end anti-bribery & anti-money laundering audit exercises, which include devising proportionate solutions to the risks identified, piloting solutions, and providing support in monitoring and reviewing compliance level in her clients’ organisations. She also assists her clients in white-collar, FCPA, anti-bribery investigations, often working side by side with forensic investigators and crisis communication consultants.
HUMA KHALID | Scheme Manager | ABAC® Center of Excellence
e: huma.k@ABACgroup.com | t: +44 777 652 4355, +971 521 042 433
Huma, as Scheme Manager, is responsible for leading ABAC® and specifically, how ABAC® delivers on its commitment to counter bribery and corruption. Huma’s responsibilities include planning and overseeing all aspects of the ABAC® program, which include Certification and Training. Additionally, Huma is overseeing the Compliance Department for the implementation, management and internal audit of CRI Group’s and ABAC® compliance programs. These programs are consistent with regulatory requirements and executive management’s commitment to maintaining an ethical culture and a high standard of compliance.
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