RECENT NEWS

Zafar Anjum - Speaker at ABAC Summit 2023 - Kuala Lampur - Image 4

REFLECTING ON THE SUCCESS OF ABAC SUMMIT 2023

| Certification, ISO 37001, News | No Comments
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…
Saudi Arabia: Nazaha Arrested 141 Employees Over Corruption Charges

141 Employees from 6 Ministries Caught in Nazaha’s Anti-Corruption Net

| Certification, ISO 37001, News | No Comments
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)…
2024 Corporate Strategy & Trends Forecast - Featured Image - ABAC Group™

2024 Corporate Strategy & Trends Forecast

| Certification, ISO 37001, News | No Comments
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…
2023 Anti-Corruption Trends, Insights and Upcoming Developments for 2024 - ABAC Group™

2023 Anti-Corruption Trends: Insights and Upcoming Developments for 2024

| Certification, News | No Comments
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…
Holiday Cheer Without Compliance Fears – A Guide to Ethical Corporate Gifting - ABAC Group™

Holiday Cheer Without Compliance Fears – A Guide to Ethical Corporate Gifting

| Certification, ISO 37001, News | No Comments
As the Christmas holidays roll around once again, corporate gift-givers everywhere are wracking their brains trying to come up with thoughtful Christmas presents that won't land them in hot water…
ABAC™ Expands Global Accreditations With Latest Recognition By Department of STANDARDS MALAYSIA - Featured Image

ABAC™ Expands Global Accreditations With Latest Recognition By DEPARTMENT of STANDARDS MALAYSIA

| Certification, ISO 37001, News | No Comments
ABAC™ CENTER OF EXCELLENCE REINFORCING ITS PROMINENCE IN ANTI-BRIBERY AND ANTI-CORRUPTION CERTIFICATION ABAC™ Center of Excellence, the global leader in Anti-Bribery Certification and Anti-Corruption Compliance, proudly announces its accreditation by…

$279 Million awarded to Whistleblower of Ericsson’s Bribery Scandal

| Certification, ISO 37001, News | No Comments
"If you think that compliance is expensive: try non-compliance." The timeless wisdom of former US Deputy Attorney General Paul McNulty finds a profound resonance in the midst of the unfolding…
Celebrate International Anti-Corruption Day 2023 with ABAC-Group™ - Featured Image

Celebrate International Anti-Corruption Day 2023 with ABAC Group™

| Certification, ISO 37001, News | No Comments
Celebrating International Anti-Corruption Day 2023: ABAC Group™ Stands Strong in the Battle Against Corruption! International Anti-Corruption Day, observed annually on December 9th, serves as a stark reminder for entities within…

DOWNLOADS

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 | One Comment
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 & ABMS Playbook

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…
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,…
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…

WEBINAR

Whistleblowing Webinar

Whistleblowing Webinar Recording: 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

ESG Compliance

Focus on ESG Compliance to stand out: Zafar Anjum, CEO, ABAC Group™

| ABAC Team, Events, IMS, ISO 31000, ISO 37000, ISO 37001, ISO 37002, ISO 37301, Malaysia, Kuala Lumpur, News | No Comments
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

Meet Ian Foxley, the Airbus whistleblower

| Events, News | No Comments
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…
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, United Kingdom, London | 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?

Webinar Recording: 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"

Webinar Recording: 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…