With the increased awareness of corruption, the world is turning into a global village and the ease of doing business is the catchword among traders everywhere. The benefits are immense.…
adminNovember 17, 2022
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…
adminOctober 11, 2021
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…
adminSeptember 21, 2021
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…
adminSeptember 14, 2021
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…
adminSeptember 14, 2021
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…
adminAugust 31, 2021
Last year in a devastating article, Oliver Bullough proved that UK is quickly becoming the money-laundering capital of the world. In addition, the most recent The Guardian article "If you think the…
adminAugust 6, 2021
Combating corruption has increasing risen to the top of Malaysian policymakers and company agendas. Even though it has long been a prevalent issue, there is a greater awareness of the…
adminJune 14, 2021
SPRM telah menahan enam pegawai dan kakitangan sebuah bank kerana disyaki meminta dan menerima rasuah daripada pemohon-pemohon pinjaman peribadi melibatkan 110 transaksi berjumlah kira-kira RM18 juta. Pegawai bank minta rasuah…
adminJune 9, 2021
