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  • Governance I Risk I Compliance Management

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The affiliation of our mission with TI-M mission in our ABAC® campaigns will not only help to break through corruption and fraud throughout Malaysia but also exhibit our intentions to leaders and coagulate our stance in creating a morally great and ethical work environment.

Zafar AnjumABAC® CEO

We are proud to announce that the ABAC® Center of Excellence Limited is now an official member of the Transparency International

ABAC® is a proud member of Transparency International Malaysia (TI-M). Transparency International promotes business integrity at three levels (individual businesses, groups of businesses, and the business environment), underpinned by ABAC® Group.

TI-M is an independent, non-governmental and non-partisan organisation founded in 1998; TI-M is registered with the Registrar of Societies Malaysia as the Malaysian Society for Transparency and Integrity and is the accredited National Chapter of the Berlin-based Transparency International. This solidifies the TI-M as the most recognised, highly distinctive organisation committed to the fight against corruption in the region. Zafar Anjum, ABAC® CEO, said: “We at ABAC® Center of Excellence Limited intend to make a difference in the anti-bribery and anti-corruption movement with our new affiliation.”

As part of the global Transparency International movement leading the fight against corruption, Transparency International Malaysia tackles corruption on a regional stage, supports national chapters and coordinates the regional work through knowledge sharing, advocacy and building coalitions.

TI-M brings together businesses that wish to operate at the forefront of anti-bribery and corruption developments and pledge to demonstrate commitment to fighting corruption within their own operations.

Zafar Anjum, ABAC® CEO, said: “The affiliation of our mission with TI-M mission in our ABAC® campaigns will not only help to break through corruption and fraud throughout Malaysia but also exhibit our intentions to leaders and coagulate our stance in creating a morally great and ethical work environment.”

About TI: engaging corporates with the business integrity programme

Transparency International (TI) is a global movement working in over 100 countries to end the injustice of corruption. TI focus on issues with the greatest impact on people’s lives and hold the powerful to account for the common good. Through TI’s advocacy, campaigning and research, TI work to expose the systems and networks that enable corruption to thrive, demanding greater transparency and integrity in all areas of public life. TI’s mission is to stop corruption and promote transparency, accountability and integrity at all levels and across all sectors of society. And their vision is a world in which government, politics, business, civil society, and people’s daily lives are free of corruption.

ABAC® other accreditations and memberships

At ABAC® Center of Excellence Limited, we are affiliated with leading certification and accreditation bodies worldwide. These affiliations and accreditations help demonstrate the important level of experience, knowledge and credibility we provide in anti-bribery, risk and compliance management to our clients daily. That’s why ABAC® has achieved essential accreditations from the United Kingdom Accreditation Service (UKAS), Emirates International Accreditation Center (EIAC) and membership in the Association of British Certification Bodies (ABCB).

ABAC® is also a member of the “Partner in Corporate Governance” programme with the Malaysian Institute of Corporate Governance (MICG) and a Corporate Member of Transparency International Malaysia (TI-M).

ABAC® was established as an independent division of CRI® Group to provide training and certification services to businesses seeking to validate or expand their existing compliance frameworks by developing the latest in best-practice anti-corruption, due diligence processes and procedures necessary for pursuing maintaining global third-party affiliations.