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.

Mubadala Petroleum

Mubadala Petroleum is a leading international, upstream oil and gas exploration and production company. Mubadala manages assets and operations spanning ten (10) countries globally, with a primary geographic focus on the Middle East and North Africa, Russia and Southeast Asia and the organisation has successful completely the ABAC Certification program and achieves ISO 37001 anti-bribery management standard certification.

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Mudajaya Group Berhad

The a public listed company Mudajaya Group Berhad with core businesses in construction, property development and independent power production has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from ABAC.

Apex Shipping Services LLC

Based in Dubai (UAE), Apex Shipping Services LLC has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from ABAC.

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Mubadala Investment Company PJSC

The Compliance Department of Mubadala Investment Company PJSC has successful completely the ABAC Certification program and achieves ISO 37001 anti-bribery management standard certification.

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UDA Holdings

The Urban Development Authority (UDA), established by the government of Malaysia on the 12th November 1971 to advance the nation’s planned urban development for both commercial and residential purposes, has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from ABAC.

RM Leopad Sdn Bhd

RM Leopad Sdn Bhd, a Malaysian-based group offering corrosion protection services for the energy industry, has successfully attained ISO 37001:2016 Anti-Bribery Management System certification.

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AIMS Electronics Trading (AIMS)

AIMS – Analytical Instrumentation & Maintenance Systems, a company by like-minded group of highly accredited Oil and Gas Professionals to serve the Middle East market, has successfully attained ISO 37001:2016 Anti-Bribery Management System certification.

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Adnoc Group – Oil Company

Abu Dhabi National Oil Company (ADNOC) is one of the world’s leading energy producers and a primary catalyst for the growth and diversification of the Abu Dhabi economy. With a production capacity of more than 3.5 million barrels of oil per day and 10.5 billion cubic feet of natural gas per day, ADNOC operates across the entire hydrocarbon value chain. RECENTLY SIGNED AGREEMENT AND IN THE PROCESS OF CERTIFICATION

Etisalat Group

Etisalat Group is one of the world’s leading telecom groups in emerging markets. With consolidated net revenue at AED 51.7 billion and consolidated net profit of AED 9.0 billion for 2020, its high credit ratings reflect the company’s strong balance sheet and proven long-term performance. The organisation has initiated ABAC Certification in ISO 37001:2016 Anti-Bribery Management System (ABMS).

IntelliSoft

Award-winning Information Technology Services company ISS Middle East FZC (IntelliSoft) has successfully demonstrated compliance with ISO 37001 requirements and attained ABAC Certification in ISO 37001:2016 Anti-Bribery Management System (ABMS) for services such as SAP Professional, Technology, Infra services & solutions (Data Management, Application development, Legacy Modernisation Cloud service, Analytics & Mobility), Staffing, Recruitment and Outsourcing services in IT.

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Saudi Arabian Mining Company (Ma’aden)

Ma’aden’s (Head Office in Riyadh) has successfully completed a comprehensive audit and examination process of anti-bribery policies and procedures and has been certified for ISO 37001 ABMS.

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COMPLIANCE AND RISK PROFESSIONALS ALL OVER THE WORLD who have been through our ISO training courses (online and in-class) from companies such as:

ATS Oilfield Supply. & Services Sdn Bhd (“ATS”), a Malaysian company incorporated in 2003, is actively involved in the Oil & Gas, Petrochemicals, Refineries, Offshore, Maritime and Power Plant Industries.

ATS Oilfield Supply. & Services Sdn Bhd (“ATS”)

ATS is a Malaysian company incorporated in 2003, is actively involved in the Oil & Gas, Petrochemicals, Refineries, Offshore, Maritime and Power Plant Industries. TS is licensed with PETRONAS and TENAGA NASIONAL BERHAD (the largest publicly-listed power company in Southeast Asia) as the Authorised Distributor for Velan Inc., and the exclusive agent for MacDermid Offshore Solutions in Malaysia.

We often hear that businesses want to enjoy a great reputation among current and potential partners and customers or that serious business people want to collaborate with serious partners. Find out how can ABMS certification help you seek relationships with organisations and people who are reliable, honest, and crime-free.

JOIN THE MANY PROFESSIONALS ALL OVER THE WORLD who have been through our ISO training courses (online and in-class).

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