Anti-Bribery Management Systems
Whistleblowing Management Systems
Compliance Management Systems
Risk Management Systems
Governance of Organisation
Anti-Money Laundering
ABAC Center of Excellence is a globally recognised leader in the niche of risk, compliance and anti-bribery certification and training. Our ISO experts have organised the courses to present you intriguing events, assessments and real-world case studies based on our findings and investigations to generate awareness around the importance of ensuring quality, security and efficiency in commercial activities and organisations.
We offer customised training methods for professional delegates to ensure a value-led and convenient educational journey thereby enabling them to attain the skills and knowledge required to achieve their goals.
Please view our list of training and choose one that suits you best.
Learn the principles and practices for governing bodies and groups to meet their responsibilities so that the organisations they manage can fulfil their purpose based on the ISO 37000 Governance of Organisations guideline.
Give yourself and your employees the tools they need to prevent bribery and mitigate related risks. Learn how to recognise any bribery and corruption and report it according to ISO 37001 Anti-bribery Management Systems.
Implement, manage, evaluate, maintain and improve robust and effective Whistleblowing Management Systems. ABAC® training guides you to create a whistleblowing mechanism based on trust, impartiality and protection!
Get the knowledge to establish, develop, implement, evaluate, maintain and improve an effective compliance mechanism within your organisation. This training offers a structured approach based on ISO 37301 Compliance.
Learn the principles for managing risk based on the internationally recognised benchmark – ISO 31000. This training will provide an approach to managing any risk and guidance for audit programmes to evaluate risk management practices.
A practical, introductory-level course will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff and those considering embarking on a new career in AML.