ISO 37001 Archives | Page 10 of 15 | Governance | Risk | Compliance

Pegawai bank minta rasuah luluskan pinjaman peribadi, ditahan SPRM

ISO 37001 News

SPRM tahan enam pegawai bank minta rasuah lulus pinjaman peribadi RM18 Juta

SPRM telah menahan enam pegawai dan kakitangan sebuah bank kerana disyaki meminta dan menerima rasuah daripada pemohon-pemohon pinjaman peribadi melibatkan 110 transaksi berjumlah kira-kira RM18 juta. Pegawai bank minta rasuah…

Admin ABACJune 9, 2021

accreditation, WAD2021, accreditation day, UKAS, EIAC

Career Location IMS ISO 31000 ISO 37000 ISO 37001 ISO 37002 ISO 37301 News

Proudly celebrating WAD2021 with globally recognised accreditations for ISO 37001, awarded by UKAS and EIAC

Proudly celebrating WAD with globally recognised accreditations for ISO 37001, awarded by UKAS and EIAC United Kingdom Accreditation Service (UKAS) ABAC® was accredited by UKAS in 2020 for administering ISO…

Admin ABACJune 2, 2021

Ethics and compliance strategy to mitigate your organisation's risks

Insights ISO 37001 News

Ethics and compliance strategy, how it helps mitigate organisation’s risks

Ethics and compliance strategy, how to mitigate organisation's risks using the strategy? Organisations are facing more risks than ever. The unstoppable rise of globalisation, digitisation and interconnection of today's world…

Admin ABACMay 31, 2021

IMS ISO 37000 ISO 37001 ISO 37002 ISO 37301 News

What are the Sustainable Development Goals (SDGs)?

What are the Sustainable Development Goals (SDGs)? The United Nation’s 17 Sustainable Development Goals (SDGs) are the world’s call to action on the most pressing challenges and opportunities facing humanity and the…

Admin ABACMay 27, 2021

Case Study Insights ISO 37001 Malaysia, Kuala Lumpur

Major Bribery and Corruption Cases in Malaysia

In 2021, a total of 851 civilians and public officials in Malaysia were arrested for corruption, as per statista.com. This indicates a slight decrease in arrests related to corruption in…

Admin ABACMay 22, 2021

corruption crisis, ISO 37001, ABMS, anti-bribery anti-corruption, risk management, free webinar

ISO 37001 Webinar

What’s the first step when addressing the bribery and corruption crisis?

We always say that an ounce of prevention is better than a pound of cure. That applies well to risk management and anti-fraud, anti-corruption strategies in your organisation when you…

Admin ABACMay 10, 2021

third-party, ISO 37001, ABMS, anti-bribery anti-corruption

Insights ISO 37001 News

How to increase revenue by working with trustworthy third parties

Successful businesses grow and build new partnerships. They link arms with suppliers, contractors, and other third parties that help them fill different needs as they expand their reach. However, entering…

Admin ABACMay 10, 2021

Downloads ISO 37001

ABAC Laws and Regulations Around the World Playbook: Your complete guide to understand anti-corruption legislation, wherever you are in the world!

Governments around the world are responding to the need to enact new legislation to fight corruption. Until the last 20 years or so, most laws and regulations were relatively weak,…

Admin ABACApril 20, 2021

Insights ISO 37001 News

Q&A: Corporate fraud & corruption in the UK 2021

The United Kingdom scores 77 out of 100 on Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), as is one of the 25 least corrupt countries across the globe. However,…

Admin ABACApril 12, 2021

Career Location ISO 31000 ISO 37001 News

Report to the Nations 2020 Global Study is OUT NOW!

ACFE released their 2020 Report to the Nations, the latest in ACFE global studies on the costs and effects of occupational fraud (i.e., fraud committed by individuals against the organisations…

Admin ABACMarch 30, 2021

ISO 37001

SPRM tahan enam pegawai bank minta rasuah lulus pinjaman peribadi RM18 Juta

Proudly celebrating WAD2021 with globally recognised accreditations for ISO 37001, awarded by UKAS and EIAC

Ethics and compliance strategy, how it helps mitigate organisation’s risks

What are the Sustainable Development Goals (SDGs)?

Major Bribery and Corruption Cases in Malaysia

What’s the first step when addressing the bribery and corruption crisis?

How to increase revenue by working with trustworthy third parties

ABAC Laws and Regulations Around the World Playbook: Your complete guide to understand anti-corruption legislation, wherever you are in the world!

Q&A: Corporate fraud & corruption in the UK 2021

Report to the Nations 2020 Global Study is OUT NOW!

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