ABAC is officially a Dubai International Financial Center (DIFC) Registered Member We are proud to announce that the ABAC® Center of Excellence Limited is now an official member of the…
Financial Firms - Why ISO 37001 ABMS is necessary to this sector? Why do financial firms need ISO 37001 Anti-Bribery Management Systems? In most European countries today, it can be…
Deputy-chief commissioner Datuk Seri Shamshun Baharin Mohd Jamil of the Malaysian Anti-Corruption Commission (MACC) has called on members of the working organisations as well as the general public to have the…
The UAE has quickly risen to be one of the top money-laundering hubs globally, with their reputation at stake. It is no wonder that the UAE government is cracking down…
UDA Holdings Berhad Certified for ISO 37001 ABMS by ABAC® Center of Excellence UDA Holdings Berhad Group (UDA) has successfully demonstrated compliance with ISO 37001 requirements and attained ABAC® Certification…
Whistleblowing Management Systems: Breakdown of ISO 37002 ISO 37002 Whistleblowing Management Systems. A whistleblower is someone who exposes information or activities that are deemed illegal, unethical or not transparently correct…
ISO 31000 Risk Management: The actionable guidelines to manage risk ISO 31000 Risk Management. Continuous improvement is another significant concept to understand for the ISO 31000 risk management standard. Without…
Bekas Adun Batu Maung didakwa terlibat pengubahan wang haram dan rasuah Bekas adun hadapi 160 pertuduhan termasuk pengubahan wang haram dan rasuah. 106 pertuduhan dibacakan terhadap bekas Ahli Dewan Undangan…
The primary aim of this study was to conduct investigative research into two recent case studies in order to demonstrate effective and adequate applications of Anti-Corruption procedures based upon specific…
ISO 37001:2016 Anti-Bribery Management System Certification is critical for organisations in the public, private and non-profit sectors. After all, consider the benefits: Certification adds a distinct level of credibility to…