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…
Managing risk is a critical part of the success of any organisation. That’s why ISO (International Organization for Standardization) developed the 31000:2018 Risk Management Standard. Issued in 2009, the standard…
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…
The World Bank Group considers corruption a major challenge to its twin goals of ending extreme poverty by 2030 and boosting shared prosperity for the poorest 40 percent of people…
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…
As the international outcry on bribery and corruption practices continues to tighten its grip around rogue players in the private and public business sectors, global organisations continue to ramp up…
ISO 37001 for the Healthcare Industry: Anti-bribery Management Systems (ABMS) provides solutions to corruption risk. When global pharmaceutical giant GlaxoSmithKline found itself in the Chinese government’s crosshairs for an alleged…