ABAC (Anti-Bribery Anti-Corruption Center of Excellence)

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ABAC offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated. Our GRC (governance, risk and compliance) subject specific experts operate in multi-jurisdiction and multi-cultural environments while assisting organisations in the development of frameworks for strategic compliance programs.

ABAC is accredited by the United Kingdom Accreditation Service (UKAS CB number: 10613) against ISO/IEC 17021-1:2015 Conformity assessment — Requirements for bodies providing audit and Certification of the scheme’s management systems of ISO 37001:2016 Anti-Bribery Management Systems (ABMS).

This makes ABAC Certification the leading accreditated certification body specialising in global anti-bribery and anti-corruption, risk and compliance management system standards.

ABAC experts audit any existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities while ensuring your organisation complies with Internal Standards, FCPA, UK Bribery Act, Anti-Money Laundering regulations, and all other global, regional and local regulations while maintaining a competitive edge in the world marketplace.

Our purpose is to inspire trust for a more resilient world. Our Certification and Training solutions and services improve performance and support the United Nations Sustainable Development Goals and the Environmental, Social and Governance (ESG) standards. 

ABAC Center of Excellence, powered by CRI Group™, educates, equips and supports the world’s leading business organisations with the latest best-in-practice risk assessments, performance assessments, systems improvement and standards Certification. This is underpinned by our accreditations and through our industry partnerships.

 

Our Purpose, Vision & Values:

  1. Mission: Provide our clients with comprehensive training and certification services that inspire trust for a more resilient world and benefit the society as a whole;

  2. Vision: Become the global benchmark for the provision of professional certification services;

  3. Values: Integrity, Trust, and Compliance;

  4. What our clients say: 1) total commitment; 2) added-value service; 3) personalised service; 4) best partners; 5) GRC (governance risk compliance) subject specific experts.

  • Kuala Lumpur Branch

    Level 28, GTower, Jalan Tun Razak, Kuala Lumpur

Courses offered by ABAC (Anti-Bribery Anti-Corruption Center of Excellence)

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AML Training

Our Anti-Money Laundering (AML) training course is designed to raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.

by ABAC (Anti-Bribery Anti-Corruption Center of Excellence)
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ISO 37001 Anti-Bribery Management System

An anti-bribery management system is designed to instil an anti-bribery culture within an organisation and implement appropriate controls, which will, in turn, increase the chance of detecting bribery and reduce its incidence in the first place.

by ABAC (Anti-Bribery Anti-Corruption Center of Excellence)

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