Inaugurated in 2016, the ISO 37001 Anti-Bribery Management Systems standard has had its fair share of both advocates and cynics. Various regulatory bodies, as well as compliance communities, primarily voiced…
Admin ABACOctober 13, 2021
What is ISO 37001 Anti-Bribery Management Systems (ABMS) standard? There is a new standard for preventing bribery in business: ISO 37001:2021 Anti-Bribery Management System standard was created by the International Organization…
Admin ABACOctober 12, 2021
There are too many bribery cases are in the headlines; a member of the European Central Bank’s Governing Council, Peter Kazimir, is facing bribery charges for example. These headlines can…
Admin ABACOctober 11, 2021
Integrated Management Systems Guide: An Overview of IMS Integrated Management Systems guide. An Integrated Management System (IMS) incorporates the entirety of an organisation’s systems and practices into one complete framework thus…
Admin ABACOctober 8, 2021
Dato Sri Akhbar Satar, Founder and President of the Association of Certified Fraud Examiners (Malaysia) spoke at ABAC®'s live ISO 37001 training session on the 30th of September on the…
Admin ABACOctober 7, 2021
ISO 37000 Governance Standard ISO 37000 Governance Standard. The International Organization for Standardization launched the ISO 37000:2021 Governance of Organisations — Guideline in 2021. It is advised to implement ISO…
Admin ABACOctober 5, 2021
Measures to prevent fraud: What approach does your business need to consider? According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter with the Fraud Advisory…
Admin ABACOctober 5, 2021
Fraud Solutions and Best Practices - The ACFE's Findings The Association of Certified Fraud Examiners (ACFE) and Fraud Advisory Panel's “The mandatory reporting of fraud: Finding solutions and sharing best…
Admin ABACOctober 5, 2021
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…
Admin ABACOctober 1, 2021
