ABAC Center of Excellence
ABAC Center of ExcellenceThe global leader in Risk, Compliance & Anti-Bribery Management Systems. Training & certification in Internationally recognised ISO standard. ISO 37001 Anti-Bribery Management Systems, ISO 19600 Compliance Management System and ISO 31000 Risk Management Systems. We are accredited by Emirates International Accreditation Centre (EIAC) and United Kingdom Accreditation Service (UKAS).
| Publishes | Infrequently | Episodes | 6 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Categories | ManagementBusiness | ||||
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For more info about Anti-Bribery & Anti-Corruption (ABAC) Summit 2022, please visit our website campaign.crigroup.com/abac-summit
Money laundering activities are when criminals disguise the proceeds of their crimes to make them appear legit... more
What are the measures to implement to prevent fraud?
What approach does your business need to consider? According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter with the Fraud Advisory Panel, as carried out by the UK... more
Malaysia’s Approach to Fighting Corruption - Summary from the World Bank Report: Enhancing Government Effectiveness and Transparency: The Fight Against Corruption.
Malaysia’s case study highlights both the opportunities and challenges of building a... more
In this podcast episode, we discuss the overview of ISO 37001 Anti-Bribery Management Systems (ABMS) that your organisation should know and how your business can benefit from the standard. Among the agenda we discuss is:
* Introduction to ISO 370... more
Are you doing everything you can to protect your organisation from the harmful effects of bribery and corruption? Listen to this webinar, where we dive into case studies and identify solutions for managing and monitoring corporate compliance, antibri... more
ABAC® is an independent certification body powered by CRI Group. ABAC® Center of Excellence offers a complete suite of services and solutions designed to educate, equip & support the world’s leading business organisations with the latest best-in-prac... more
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Apple Podcasts | #242 |  Denmark/Business/Management |
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ABAC Center of Excellence launched 5 years ago and published 6 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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