ABAC™ certifies Mudajaya Group for ISO 37001:2016 ABMS
Mudajaya Group Bhd, a leading construction-property-independent power production company based in Malaysia, has successfully attained ISO 37001:2016 Anti-Bribery Management System certification. The announcement was made by ABAC™ Center of Excellence Limited […]
Apex achieves ISO 37001 ABMS Certification through ABAC Group
Apex Shipping Services LLC, based in Dubai (UAE), has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from CRI Group (Corporate Research and […]
CRI Group™ and ABAC™ CoE CEO Zafar Anjum Presents ISO 37001 ABMS at MACC Seminar
CRI Group™ and ABAC™ Center of Excellence CEO Mr. Zafar Anjum was a speaker at last week’s Malaysian Anti-Corruption Commission (MACC) Seminar Benchmark on Governance, Integrity & Anti-Corruption. Mr. Anjum […]
ISO 37001 Standards Critical as South Asia Governments Prioritise Anti-Bribery Compliance
By Zafar Anjum MSc, CFE, Intl. Dip. (Fin. Crime) Group Chief Executive, CRI Group Introduction When addressing compliance issues, anti-bribery and anti-corruption measures must be placed near or at the […]
Financial Services Firms Need ISO 37001 ABMS in Today’s Regulatory Climate
When Société Générale, a global financial services institution based in France, agreed to pay a combined total penalty of more than $860 million for an alleged bribery and corruption scheme, […]
Demonstrating Adequate Procedures with ISO 37001 ABMS Certification and Training
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 organizations continue to ramp up […]
Leading International Organisations are Seeking ISO 37001:2016 ABMS Certification
On 23rd April we are happy to be celebrating the issuing of the ISO 37001:2016 Certification to MUBADALA INVESTMENT COMPANY PJSC (Ethics & Compliance Office), a global investment company headquartered […]
Top 10 Ways to Protect Your Organisation from Bribery and Corruption
Public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs far more in stunted economic growth, lost tax revenues and sustained poverty, […]