As the end of this year draws near, we at ABAC® Center of Excellence Group would like to take this opportunity to thank all of you for an amazing 2021. We also share a celebration of our victories and accomplishments with everyone, while reflecting on ways to improve as we progress into the new year! We have released our end of year letter talking about our projects and accomplishments across all regions. 2021 saw an expansion in our training capabilities with the recognition of ABAC® Center of Excellence as an HRDF Training Provider by PSMB. The accreditation empowers ABAC® to provide the highest level of training services for multinational organisations seeking to educate their workforce and professional individuals in Malaysia who are interested in progressing with their careers. 2021 also saw an expansion in our certification services and the number of training courses we provide. The success of ABAC® Center of Excellence is based on the effective and vibrant relationships we have forged over the years; we simply wouldn’t be where we are without you.
As the end of year approaches we know there will be many challenges ahead. But we are so excited we all that 2022 has in store for us – enthusiasm and anticipation are building around new opportunities in all our locations worldwide. Stay tuned for more details in the new year.
As we move into 2022 and seek opportunities for growth, know that ABAC® Center of Excellence is here, as your partner, to help audit your existing compliance, governance, anti-bribery anti-corruption and whistleblowing management systems to assess effectiveness and vulnerabilities, while ensuring your organisation complies with Internal Standards, FCPA rules, UK Bribery Act laws, Anti-Money Laundering regulations, and all other global, regional and local regulations. We are working closely with our internal teams to ensure your 2022 business goals are met, and we are continuing to support you in the manner to which you are accustomed and fully deserve.
Working together this past year has been a pleasure and we’re proud to have you all with us. Both on behalf of our entire ABAC® Center of Excellence group, as well as personally, I wish you, your families, and your loved ones a very safe Holiday Season and a healthy and prosperous Happy New Year, and thank you for your continued trust in us.
Best,
Zafar I. Anjum
MSc, MS, LLM, CFE, CII, CIS, Int. Dip. (Fin. Crime), MICA, MIPI, MAB
Group Chief Executive Officer
(Certified Fraud Examiner)
(Certified International Investigator)
(MSc Counter Fraud and Counter Corruption Studies, University of Portsmouth UK)
(Master of Fraud and Financial Crime – CSU Australia)
LL.M Legal Practice (Intellectual Property)
t: +44 7588 454959 | e: zanjum@CRIgroup.com | LinkedIn
ABAC® Center of Excellence
Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence, is an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including ISO 31000:2018 Risk Management- Guidelines, ISO 37000:2021 Governance of Organisations, ISO 37002:2021 Whistleblowing Management System, ISO 37301:2021 (formerly ISO 19600) Compliance Management system, Anti-Money Laundering (AML) and ISO 37001:2016 Anti-Bribery Management Systems.
ABAC® is accredited by the United Kingdom Accreditation Service (UKAS CB number: 10613) against ISO/IEC 17021-1:2015 Conformity assessment — Requirements for bodies providing audit and certification of the scheme’s management systems of ISO 37001:2016 Anti-Bribery Management Systems (ABMS). This makes ABAC® Certification the leading accreditated certification body specialising in global anti-bribery and anti-corruption, risk and compliance management system standards. ABAC® experts audit any existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities, while ensuring your organisation complies with Internal Standards, FCPA, UK Bribery Act, Anti-Money Laundering regulations, and all other global, regional and local regulations while maintaining a competitive edge in the world marketplace.
ABAC® Center of Excellence, powered by CRI® Group, educates, equips and supports the world’s leading business organisations with the latest best-in-practice risk assessments, performance assessments, systems improvement and standards certification.
ABAC® offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in the development of frameworks for strategic compliance programs.
If you are seeking to validate or expand your existing compliance frameworks to maintain a competitive edge in the world marketplace ABAC® can help you. Our experts audit your existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities, while ensuring your organisation complies with Internal Standards, FCPA rules, UK Bribery Act laws, Anti-Money Laundering regulations, and all other global, regional and local regulations.
Building Trust. Ensuring Compliance.™
