We Welcome You To Have Free Gap Analysis of Highest Ethical Business Survey
Offering Free Evaluation of Corporate Compliance, Business Ethics, Anti-Bribery and Anti- Corruption Framework
We are ABAC Center of Excellence Limited operating in core jurisdictions across the globe, providing a range of services including integrity due diligence, employment background screening, third party risk management, compliance and other professional investigative research services.
ABAC Center of Excellence Limited is ISO 27001:2013 certified organization which supports information security adoption in all areas of its business, including operations, finance and human resources. This ensures that we tend to shield the most effective interests of our employees, clients and candidates.
If you have questions regarding your personal data and how we use it, please contact our Data Protection Officer using the contact details below:
ABAC Center of Excellence Limited
5 Harbour Exchange Square South Quay,
Tel: +44 207 8681415
How Personal Data is collected?
We collect When we contact you or speak to you on the phone or we receive an email or When you visit our website and from our clients, in the delivery of our contractually agreed services and publicly available resources.
LEGITIMATE PURPOSE OF PROCESSING OF PERSONAL DATA
The data you provide to us will be processed in accordance with the following purposes;
TRANSFER AND STORAGE OF PERSONAL DATA
ABAC Center of Excellence Limited will retain personal data for a reasonable period, considering legitimate business needs to capture and retain such information. Information will also be retained for a period necessary to comply with state, local, federal regulations, or country specific regulations and requirements, and in accordance with ABAC Center of Excellence Limited’s Records Retention Policy.
DISCLOSURE/SHARING OF PERSONAL DATA
We only share your personal data with your consent or in accordance with this Policy. We will not otherwise share, sell or distribute any of the information you provide to us except as described in this Policy.
ABAC Center of Excellence Limited may share your information with external third parties, such as vendors, consultants, legal advisors, auditors and other service providers who are performing, advising or assisting with certain services on behalf of ABAC Center of Excellence Limited. Such third parties have access to personal data solely for the purposes of performing the services specified in the applicable contract, and not for any other purpose. ABAC Center of Excellence Limited ensures that these third parties undertake security measures consistent with the protections specified in this Policy.
ABAC Center of Excellence Limited may be required to disclose personal data in response to lawful requests by public authorities, including meeting national security or law enforcement requirements. If ABAC Center of Excellence Limited’s business enters into a joint venture with or is merged with another business entity, your information may be disclosed to our new business partners.
CONSENT AND CHOICE
If you choose not to provide certain personal information, it may be an impediment to the exchange of information necessary for the execution of the contract or provision of services, and we may not be able to provide you with some services and you may not be able to participate in some of the activities on our website(s).
In ABAC Center of Excellence Limited personal data processing is conducted only for the permitted purposes only as defined by Data privacy legislations applicable locally and internationally including but not limited to the General Data Protection Regulation.
The data you submit either through Screening Portal or manual submission. You may contact us to determine whether we hold personal data about you, and to access personal data about you, at any time for purposes of reviewing or correcting your personal data, for a nominal fee of 10 USD imposed to cover administrative costs which shall be communicated upon receiving the request from.
You have the following rights concerning your data processed by ABAC Center of Excellence Limited:
Please be noted that some of the restrictions may not apply to the applications of the rights. For further details, please refer to the information provided on the website of The Information Commissioner
Should you wish to exercise one of your rights under UK and European Law please contacts us via details provided in introduction section.
THIRD PARTY WEBSITES OR OTHER SERVICES
We are not responsible for the privacy practices of any non- ABAC Center of Excellence Limited operated websites, mobile apps or other digital services, including those that may be linked through ABAC Center of Excellence Limited websites or services, and we encourage you to review the privacy policies or Policy’s published thereon.
AUTOMATED DECISION MAKING
Automated decisions are defined as decisions about individuals that are based solely on the automated processing of data and that produce legal effects that significantly affect the individuals involved.
ABAC Center of Excellence Limited does not make automated decisions using personal data. If automated decisions are to be made, affected persons will be given an opportunity to express their views on the automated decision in question and object to it.
If you have any queries with reference to your personal data or you want to file a complaint, please feel free to contact us on the following:
Program Manager ABAC/ Senior Compliance Officer
Tel: +971 4 3589884 ; Email: Huma.k@ABACGroup.com
Legal & Compliance Assistant
Tel: +92 51 2895504; Email: email@example.com
Group Information Security Officer
Tel: +971 4 3589884 ; Email: firstname.lastname@example.org
Ihsan ul Haq
Tel: +92 51 2895504; Email: email@example.com
All requests will be acknowledged and responded to as quickly as possible, in conformity with applicable law.
For data subjects located in the EU: if we are not able to satisfactorily resolve your questions, concerns, or complaints, or if you believe that the processing of your personal data infringes on your rights under applicable data protection laws, you have the right, without prejudice to any other administrative or judicial remedies, to lodge a complaint with a supervisory authority, in particular, in the Member State of your habitual residence, place of work or place of the alleged infringement. Contact information for the supervisory authorities may be found here:
EU Data Protection Authorities