Dubai, 19 March, 2024: ABAC™ awarded e& UAE ISO 37001:2016 ABMS certification, marking a milestone in its ethical business practices commitment.
KUALA LUMPUR, MALAYSIA – 14 March 2024 – Mubadala Energy, the Abu Dhabi-based international energy company’s Malaysia Business Unit, has successfully attained the ISO 37001:2016 Anti-Bribery Management System Certification by…
The Importance of Implementing a Comprehensive Anti-Bribery Anti-Corruption Strategy in an Organisation and Why ISO 37001 ABMS? "A Guide for Business Leaders and Compliance Officers" Introduction Bribery and corruption…
The ABAC Summit 2023 was a resounding success, bringing together industry leaders, experts, thinkers, and delegates from across the globe, both from the government and private multi-national organizations to promote…
Unmasking the Dark Secrets: The Hidden Dangers of Skipping ISO 37001 Certification In the cutthroat world of global business, the spectre of bribery and corruption looms large, posing a grave…
141 Employees from 6 Ministries Caught in Nazaha’s Anti-Corruption Net – A Wake-up Call for ISO Compliance In a dramatic crackdown on corruption, Saudi Arabia's Oversight and Anti-Corruption Authority (Nazaha)…
In 2024, companies active in the UK, EU, and US are navigating an increasingly complex regulatory terrain in the realm of anti-corruption and anti-bribery. Recent legislative developments, such as the…
In the ever-evolving landscape of financial regulations and enforcement, the year 2023 has seen significant strides in the fight against corruption and financial misconduct. The U.S. Securities and Exchange Commission…
DOWNLOADS
Case Study | Rolls-Royce and ABAC Policies: Lessons Learned In this ABAC policies case study, we analysed the Rolls Royce performance in terms of anti-bribery and anti-corruption policies within the…
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…
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,…
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…
WEBINAR
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…
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…
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
Incorporating ESG Compliance into management makes companies more profitable "Customer and supply chain pressures are now driving the message of ESG Compliance down the supply chain of organisations, requesting a…
Ian Foxley, the Airbus Whistleblower | Speaker highlights (EVENT CANCELLED) Meet Ian Foxley at the ABAC Summit 2022 who blow the whistle on Airbus corruption in 2010. His actions resulted…
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…
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® 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…
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"](https://abacgroup.com/wp-content/uploads/2021/6562-scaled.jpg)
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® 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…
