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ISO 37001 ABMS to Evaluate Your Anti-Corruption Compliance Program

21 May


In Malaysia after June 1 2020, apathy and ignorance towards bribery and corruption in business will personally cost organisation’s directors, controllers and senior management.

Malaysia’s seemingly never-ending battle to combat bribery and corruption will take a decidedly different turn this year, as specific measures go into effect that will saddle corporations and other organisations – along with their key responsible roles involved – with the full burden of proving that they are not involved in allegations of corrupt activity by their employees and third-party partners.
To address the growing world outcry against corrupt business practices, global organisations are ramping up efforts to develop effective frameworks to prevent, detect and report bribery and corruption.

Don’t miss the chance to find out more about ISO 37001 ABMS as an effective and powerful tool for your business to establish competency and compliance requirements for the scope of Section 17A MACC enforcement.

Get the early bird discount – use the ‘EARLYBIRD’ discount code at checkout and pay only 69 USD.
Regular price: 99 USD.

Register today


  • Adequate Procedures, legislative provisions, statutory defense, and Anti-Corruption Compliance Programs evaluation.
  • Find out how an accredited third-party risk assessment and audit for the scope of ISO 37001 Anti-Bribery Management System provide an additional safeguard to demonstrate an “adequate” defensible anti-corruption compliance procedure to liability for the corporate failure to prevent bribery.
  • An accredited certification versus a paper-based anti-corruption compliance program.
  • Third-Party Risk Management: find out how to enhance your procurement functions and learn the most recent global case studies.
  • Frequently Asked Questions

Register today


  • Anyone carrying out business in Malaysia
  • Anyone involved in coordinating, developing, implementing and auditing anti-bribery compliance activities internally
  • Anyone looking to know more about standard’s addition to your business value
  • Anyone involved in assessing organisation’s internal and external supply chain
  • Anyone who is looking for more information about anti-bribery anti-corruption solutions including ISO 37001 ABMS.

Target professionals might include but are not limited to top-level management positions and specialists having expertise in:

  • Management (including Risk, Quality, Health, Safety and Environment Management)
  • Compliance and Ethics
  • Legal Practises and Counseling
  • Internal Audit
  • Internal Control
  • Finance
  • Supply Chain
  • Procurement
  • Operations



  • Supermarkets
  • Food Production
  • Investment Banking
  • Consumer Goods
  • Electrical/Electronic Manufacturing
  • Import and Export
  • Business Supplies & Equipment
  • Logistics and Supply Chain
  • Consumer Services, Airlines/Aviation
  • Information Technology & Services
  • Government Administration
  • Hospitality
  • Legal Services
  • Food & Beverages
  • Oil & Energy
  • Hospital & Health Care
  • Pharmaceuticals
  • Medical Devices
  • International Trade & Development
  • Defence & Space
  • Facilities Services
  • Outsourcing/Offshoring
  • Government Relations
  • Telecommunications
  • Information Services
  • Banking
  • Insurance
  • Financial Services


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.




Zafar I. Anjum, Group Chief Executive Officer
e: zanjum@CRIgroup.com | t: +971 50 9038184
Zafar, Group CEO of CRI Group and its subsidiary ABAC Center of Excellence, has been building a 30 years’ career in the areas of anti-corruption, fraud prevention, protective integrity, security, and compliance. Possessing both industry expertise and an extensive educational background (MS, MSc, CFE, CII, CIS, MICA, Int. Dip. (Fin. Crime), CII, MIPI, MABI), Zafar Anjum is often the first certified global investigator on the scene when multi-national EMEA corporations seek to close compliance or security gaps.

Huma Khalid, Scheme Manager
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.


To request for further information about the webinar on anti-bribery anti-corruption solutions, kindly contact:

Asrafudin Zakari

Assistant Manager Marketing & Communications
e: asrafudin.zakari@abacgroup.com
m: +603 2178 6139
Kuala Lumpur, Malaysia

Romelleo Raja

Senior Business Development Manager
e: salesconsultant.malaysia@abacgroup.com
m: +603 2178 6135
Kuala Lumpur, Malaysia


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21 May


ABAC Center of Excellence