ABAC®  accreditations, memberships & affiliations…

At Anti-Bribery and Anti-Corruption (ABAC®) Center of Excellence Limited, we are affiliated with leading certification and accreditation bodies worldwide. These affiliations and accreditations help demonstrate our high level of experience, knowledge, and credibility in anti-bribery, risk and compliance management to our clients daily. That’s why ABAC® has achieved essential accreditations from the United Kingdom Accreditation Service (UKAS) and membership in the Association of British Certification Bodies (ABCB). ABAC® is also a member of the “Partner in Corporate Governance” programme with the Malaysian Institute of Corporate Governance (MICG) and a Corporate Member of Transparency International Malaysia (TI-M).

ABAC® was established in 2016 by CRI Group, a global leader in risk, compliance and anti-bribery management systems. ABAC® was launched to provide certification and online training in anti-bribery and anti-corruption risk management and compliance for organisations worldwide. ABAC® CEO Zafar I. Anjum, CFE, said that the company is proud to be accredited by, and affiliated with, international accreditation bodies: “Our engagement with high-profile bodies like EIAC, ABCB and UKAS demonstrates the effectiveness of our ISO 37001:2016 Anti-Bribery Management System certification and training, along with our ISO 31000:2018 Risk Management- Guidelines; ISO 37000:2021 Governance of Organisations; ISO 37002:2021 Whistleblowing Management System; and ISO 37301:2021 (formerly ISO 19600) Compliance Management system (CMS) programs.

UKAS Logo
United Kingdom Accreditation Service (UKAS)
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HRDF Logo
HRDF Certified and Registered Training Provider
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ABCB
Association of British Certification Bodies (ABCB)
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DIFC Logo
Dubai International Financial Centre (DIFC)
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CPD Logo
Continuing Professional Development (CPD)
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IAS – MSCB 266
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BMCC Logo
British Malaysian Chamber of Commerce (BMCC)
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MICG Logo
Malaysian Institute of Corporate Governance (MICG)
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IAF
International Accreditation Forum (IAF)
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TI-M Logo
Transparency International Malaysia (TI-M)
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EU Malaysia Chamber of Commerce and Industry
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Dubai Quality Group (DQG)
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MGCC Logo
Malaysian-German Chamber of Commerce and Industry (MGCC)
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Fraud Advisory Panel Logo
Fraud Advisory Panel
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“We are very proud to be among the first companies in UAE in the Shipping Sector to receive ISO 37001 Anti-Bribery Management System certification. It demonstrates our strong commitment to the highest ethics and validates the considerable efforts made internally to increase communication and awareness of our ethical procedures and values. We have set ourselves a goal as a Shipping Services, to carry out the ISO 37001 ABMS certification process across the partners and suppliers in the region as well.”

Operational ManagerApex Shipping Services LLC

“This achievement is very important for us because ISO 37001 ABMS Certification ensures that we are complying with all applicable laws, regulations, and the relevant international best practices to countering bribery and corruption in all the jurisdictions where we operate. We are committed to implement and continually improve effective ABMS to prevent bribery and corruption. We are very proud to work with industry experts towards implementing our corporate goals and this Certificate will bring significant trust and benefits to our organisation and industry.”

Founding Board member and CEOISS Middle East FZC

“We are very proud to attain this [ISO 37001 ABMS] certification. It demonstrates our strong commitment to the highest standards of ethics and integrity in our activities. This achievement specifically affirms the presence of anti-bribery management systems across Mubadala that support a culture of transparency and compliance in line with the highest global standards.”

Head of the Ethics & Compliance OfficeMubadala Investment Company