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ABAC Center of Excellence Limited provides expert audit of your existing anti-corruption and third-party risk management system (ABAC) to assess effectiveness and vulnerabilities, while ensuring your organization adequately complies with FCPA regulations, UK Bribery Act laws, Anti-Money Laundering regulations, and other global, regional and local regulations.

These assessments also define the level of business integrity within your organization to ensure that the code of international business conduct is followed properly and conflicts of interest are averted. In doing so, a thorough gap analysis and assessment of your risk management processes can protect the organization from damaging litigation and safeguard your business in the global marketplace.

ABAC program assessment and Gap Analysis process involves:

  • A comprehensive review to affirm initial buy-in of the organization’s risk management program beginning with top-level management;
  • A survey of the organization’s staff to determine the overall level of understanding of the established corporate procedures to identify corruption and other risks;
  • A review of training programs for personnel;
  • An audit of systems and procedures to ensure processes are up to date;
  • Staging scenarios to gauge effectiveness of program implementation;
  • An audit of all steps required to identify, report and resolve red flag issues.


“As recently as 2007, the largest fine under the FCPA was less than $50 million. Now the worst offenders pay 10-15 times that amount.”

The Economist
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