Our Accreditations – ABAC Certified & EIAC Accredited

ABAC Group™ Accreditations, Memberships & Affiliations

ABAC Group™ Accreditations, Memberships & Affiliations…

At Anti-Bribery and Anti-Corruption (ABAC™) Center of Excellence Limited, we are affiliated with leading certification, governance, and compliance organizations worldwide. These affiliations reflect our commitment to excellence, integrity, and professional standards in anti-bribery, risk, and compliance management. As a member of the Association of British Certification Bodies (ABCB), a participant in 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™ continues to demonstrate its dedication to supporting organizations in strengthening ethical business practices and effective governance frameworks.

ABAC™ was established in 2016 by CRI Group to provide globally recognized certification and training solutions in anti-bribery, risk management, governance, and compliance. According to ABAC™ CEO, Zafar I. Anjum, the organization’s affiliations with respected international bodies demonstrate its commitment to delivering high-quality certification and training programs based on internationally recognized standards, helping organizations strengthen compliance, governance, and ethical business practices.

United Kingdom Accreditation Service (UKAS)

HRDF Certified and Registered Training Provider

Association of British Certification Bodies (ABCB)

Dubai International Financial Centre (DIFC)

Continuing Professional Development (CPD)

IAS – MSCB 266

British Malaysian Chamber of Commerce (BMCC)

Malaysian Institute of Corporate Governance (MICG)

HRDF Claimable Training

Transparency International Malaysia (TI-M)

EU Malaysia Chamber of Commerce and Industry

Dubai Quality Group (DQG)

Malaysian-German Chamber of Commerce and Industry (MGCC)

Fraud Advisory Panel

Department of Standards Malaysia (DSM)

Association of Certified Fraud Examiners (ACFE)

“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.”

“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.”

“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.”

Polices

ISO 37001Anti-Bribery Management Systems

ISO 37002 Whistleblowing Management Systems

ISO 37301 Training Compliance Management Systems