Meet the ABAC® team, qualified and dedicated to helping worldwide organisations to overcome business risks across the globe. We are an international team of talented compliance professionals that are shaping the future of compliance solutions industry globally.

Working through our global network of certified fraud examiners, ethics & compliance professionals, qualified auditors, financial & corporate investigators, forensic analysts & accountants, the ABAC® team audits your anti-bribery, anti-corruption, risk, compliance & third-party risk management systems to ensure the organisation adequately complies with global, regional & local regulations.

Our trainers are the best in the business. They’re passionate about sharing their knowledge with you and/or your employees. ABAC® trusted experts have years of hands-on and business experience – they bring the subject matter to life with relevant and contemporary examples. Learn more about ABAC® Center of Excellence, powered by CRI Group.

ABAC® team

Zafar I. Anjum

Group Chief Executive Officer

Kanwal Zafar

Managing Director

Huma Khalid

Scheme Manager

Suhaimi Saad

Training Specialist