ABAC®  accreditations and memberships

At ABAC® Center of Excellence Limited, we are affiliated with leading certification and accreditation bodies around the world. These affiliations and accreditations help demonstrate the high level of experience, knowledge and credibility we provide in anti-bribery, risk and compliance management to our clients on a daily basis. That’s why ABAC® has achieved essential accreditations from the United Kingdom Accreditation Service (UKAS), Emirates International Accreditation Center (EIAC) 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. CRI Group and ABAC® CEO Zafar I. Anjum, CFE, said that ABAC® 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 37002, ISO 31000 certifications and other programs,” Anjum said.

ABAC® Center of Excellence offers a complete suite of solutions designed to help organisations mitigate the internal and external risks. Over the past three decades, CRI Group has emerged as a global leader in corporate investigations and risk management, serving distinguished clients across Europe, Asia Pacific, South Asia, the Middle East, North Africa, North and South America. CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with an organisation.

ABAC® was established as an independent division of CRI Group to provide training and certification services to businesses seeking to validate or expand their existing compliance frameworks by developing the latest in best-practice anti-corruption, due diligence processes and procedures necessary for pursing and maintaining global third-party affiliations.

Logo | EIAC member with accreditation number- Emirates International Accreditation Center (EIAC)

Emirates International Accreditation Center (EIAC)

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United Kingdom Accreditation Service (UKAS)

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Logo | CPD Member

CPD ( Continuing Professional Development)

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Logo | hrdf Training provider

HRD Certified and Registered Training Provider

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MICG

Malaysian Institute of Corporate Governance (MICG)

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Dubai International Financial Centre (DIFC)

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Logo | BMCC

British Malaysian Chamber of Commerce (BMCC)

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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