Managing risk is a critical part of the success of any organisation. Whether you're an experienced risk professional or just trying to understand risk, ISO 31000 is a great resource…
adminNovember 9, 2020
An open letter for Compliance and Risk Management Professionals Let's have a frank discussion about your job. Day in and day out, your ongoing challenge is to work diligently to…
adminNovember 3, 2020
Huma Khalid (CFE, CCEP-I, ICA, LA ABMS/CMS/ISMS/GDPR), currently designated as Scheme Manager, is responsible for leading Anti-Bribery Anti-Corruption Center of Excellence (ABAC CoE) and specifically, how ABAC CoE delivers on…
adminOctober 28, 2020
Fraud, bribery and corruption cause serious harm to business. They can have a major financial impact, damage an organization's hard-earned reputation and destroy company culture. That’s why at ABAC® Group…
adminOctober 18, 2020
In the occasion of the 4 years anniversary, ABAC® interviewed the key team members about their experience in the compliance industry, the biggest challenges they face, compliance and anti-bribery anti-corruption…
adminOctober 16, 2020
International Chamber of Commerce (ICC) has launched an Anti-corruption Third Party Due Diligence guide for small and medium size entities. SMEs are often on the receiving end of burdensome due…
adminOctober 10, 2020
Mergers, acquisitions and related major business transactions are often indicators of expansion and success for organisations. This can be an exciting time, with business growth being one of the inherent…
adminOctober 8, 2020
ABAC®, powered by CRI Group, is excited to be celebrating a four-year anniversary since its formation as an ISO accreditation service provider in 2016 . During past years, ABAC® expanded…
adminOctober 7, 2020
In 2019, Malaysia’s Prime Minister Tun Dr Mahathir Mohamad rolled out the National Anti-Corruption Plan (NACP) to address the growing world outcry against bribery and corruption and businesses will have…
adminOctober 5, 2020
