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.