RECENT NEWS

2021 CPI overview is out now!

2021 CPI overview is out now!

| IMS, ISO 31000, ISO 37000, ISO 37001, ISO 37002, ISO 37301, News | No Comments
The newly published Transparency International’s Corruption Perception Index (CPI 2021) is out. This year’s Corruption Perceptions Index (CPI) reveals that corruption levels are at a worldwide standstill. The CPI ranks 180…
Whistleblowing Top 10 tips to the Commission (SEC Office)

Whistleblowing: Top 10 tips to the Commission (SEC Office)

| ISO 31000, ISO 37000, ISO 37001, ISO 37002, ISO 37301, News | One Comment
Whistleblowers make a tremendous contribution to the Commission’s ability to detect fraud and other securities law violations and protect investors and the American marketplace. As U.S. Securities and Exchange Commission’s…
2021 largest SEC whistleblowers rewards

2021 largest SEC whistleblowers rewards

| IMS, ISO 37002, News | No Comments
The largest SEC whistleblowers reward given in 2021 Largest SEC whistleblowers reward given in 2021. A whistleblower can be one of the most potent weapons in the law enforcement arsenal…
Compliance Certification with ISO 37000 Governance of Organisations — Guidance

Compliance Certification with ISO 37000:2021 Governance of Organisations — Guidance

| ISO 37000, News | No Comments
Compliance Certification with ISO 37000:2021 Governance of Organisations. Is Your Organisation Meeting Your Stakeholders' Expectations? You need a compliance certification... Compliance certification with ISO 37000:2021 makes it possible to meet…
Integrated Management Systems 6 benefits of an IMS

Integrated Management Systems: 6 benefits of an IMS

| IMS, ISO 31000, ISO 37000, ISO 37001, ISO 37002, ISO 37301, News | No Comments
IMS benefits IMS benefits. Integrated Management Systems (IMS) merges your ISO management processes into one convenient system, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it…

4 Advantages of ISO 37001 Certification

| ISO 37001, News | No Comments
ISO 37001 Certification Advantages ISO 37001 Certification Advantages. Bribery is a key issue in both local markets and global business activities. The desire to expand business operations and maximise commercial…

OECD releases a revised recommendation on how to further fight the bribery of foreign public officials

| News | No Comments
OECD’s Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions On 9 December 2021, the OECD Council adopted the 2021 OECD Anti-Bribery Recommendation, which…
Whistleblowers are now legally protected in the EU -comply with the EU Whistleblower Protection Directive

Whistleblowers are now legally protected in the EU: Comply with the EU Whistleblower Protection Directive

| ISO 37002, News, Training | No Comments
EU Whistleblower Protection Directive. EU Whistleblower Protection Directive, whistleblowers are now legally protected in the EU. As of 17th December, the Directive (EU) 2019/1937 (commonly referred to as the "EU…

DOWNLOADS

Major Bribery & Corruption Cases in Malaysia & ABAC Policies

Major Bribery & Corruption Cases in Malaysia: ABAC Policies Offer Solutions!

| E-Book & White Papers, ISO 37001 | No Comments
Combating corruption has increasing risen to the top of Malaysian policymakers and company agendas. Even though it has long been a prevalent issue, there is a greater awareness of the…
ABAC Laws and Regulations Around the World Playbook: Your complete guide to understand anti-corruption legislation, wherever you are in the world!

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

| Downloads, ISO 37001 | No Comments
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,…
Rolls Royce Case Study & Anti-bribery Anti-corruption Policies eBook

Rolls Royce Case Study and ABAC Policies: FREE guide to anti-corruption and anti-bribery policies

| E-Book & White Papers, ISO 37001 | No Comments
Business objectives can only be achieved if risks are managed effectively - implementing Anti-bribery & Anti-corruption policies help any business maximise returns while managing reputation. There are some critical questions…
ISO 31000 Risk Management - A guide to identify, analyse and mitigate risk

Playbook on Risk management and ABMS: All you need to know and more!

| E-Book & White Papers, Insights, ISO 31000, ISO 37001, News | No Comments
Risk management is a full-time, ongoing endeavour for organisations in today's business world, posing constant challenges. Unfortunately, fraud, bribery, and corruption are major factors affecting businesses and agencies. Being proactive…

WEBINAR

Whistleblowing Webinar

Whistleblowing: The importance of reporting bribery and misconduct in the workplace.

| ISO 37002, Webinar | No Comments
Whistleblowing Webinar | 29 October 2021 (Friday) | 10 am – 12 pm Malaysia Time Whistleblowing has the common fallacy of being referred to as the act of a whistleblower…
corruption crisis, ISO 37001, ABMS, anti-bribery anti-corruption, risk management, free webinar

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

| ISO 37001, Webinar | No Comments
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…
Protecting Your Company from the Global Corruption Pandemic Webinar

How can you protect your company from the global corruption pandemic?

| ISO 37001, Webinar | No Comments
There are several hidden risks inside and outside their organisations. Organisations have to take actions to protect themselves, reputation, employees and other #stakeholders from #bribery and #corruption associated #risks. At…

EVENTS

Whistleblowers are now legally protected in the EU -comply with the EU Whistleblower Protection Directive

Whistleblowers are now legally protected in the EU: Comply with the EU Whistleblower Protection Directive

| ISO 37002, News, Training | No Comments
EU Whistleblower Protection Directive. EU Whistleblower Protection Directive, whistleblowers are now legally protected in the EU. As of 17th December, the Directive (EU) 2019/1937 (commonly referred to as the "EU…

ABAC® supports Anti-Corruption Day 2021

| Events, ISO 37000 | No Comments
International Anti-Corruption Day 2021 is today, 9 December. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United Nations Office on Drugs…
ABAC® celebrates upcoming Fraud Week 2021

ABAC® celebrates upcoming Fraud Week 2021

| Events, Insights, News | No Comments
ABAC® is celebrating 2021 International Fraud Awareness Week,  also called “Fraud Week” ahead of November 14-20 and is in full swing. Our parent brand CRI® Group is a proud supporter of…
LIVE TRAINING on what can financial institutes do to safeguard themselves from bribery and corruption?

LIVE TRAINING on what can financial institutes do to safeguard themselves from bribery and corruption?

| Events, ISO 37001 | No Comments
What can financial institutes do to safeguard themselves from bribery and corruption? Corruption in the finance industry has revealed itself in the form of several disgraces involving money laundering, tax…
Shamshun Baharin on Bribery and Corruption; "Every person [in Malaysia] should be a front-liner"

Upcoming live TRAINING on Bribery and Corruption; “Every person [in Malaysia] should be a front-liner”

| Insights, ISO 37001, Malaysia, Kuala Lumpur, News, Training | No Comments
Deputy-chief commissioner Datuk Seri Shamshun Baharin Mohd Jamil of the Malaysian Anti-Corruption Commission (MACC) has called on members of the working organisations as well as the general public to have the…
ABAC® attends MACC's ISO 37001:2016 training

ABAC® attends MACC’s ISO 37001:2016 training

| Events | No Comments
ABAC® Group's Scheme Manager, khalidhuma, represented the ABAC® Center of Excellence at MACC's ISO 37001:2016 training related to combating corruption in the public sector for certification bodies. Constantly learning and…
3rd ABAC Summit 2019 Sets the Tone at the Top

3rd ABAC Summit 2019 Sets the Tone at the Top

| Events | No Comments
CRI® Group, a global leader in risk and compliance hosted the “3rd ABAC Summit 2019” in association with ICCI, GPCCI, Bank Al Habib, Transparency International Pakistan, ACFE Corporate Alliance USA,…
Thank you for attending the ABAC® Summit Malaysia, 2018

Thank you for attending the ABAC® Summit Malaysia, 2018

| ABAC Team, Events, Malaysia, Kuala Lumpur | No Comments
Thank you for attending the Anti-Bribery Anti-Corruption (ABAC®) Summit Malaysia last Tuesday! We are proud to have brought such an amazing group of distinguished speakers and respected delegates together to…