ABAC Center of Excellence Limited

🌍 Strengthening Your Corporate Integrity and Governance Framework 🌍 At ABAC Center of Excellence Limited, we believe that an effective #AntiCorruption, #Compliance, and #Governance program is essential for fostering #ethical #leadership and protecting organizations from #risk. Implementing international standards is the cornerstone of this strategy, ensuring that your organization operates with integrity, transparency, and accountability. We offer certification and training to help organizations build a robust framework through: 🔒 #ISO37001: Anti-Bribery Management System (ABMS) Equip your organization to prevent, detect, and respond to bribery risks. 📜 #ISO37301 Compliance Management System Develop and sustain an effective compliance program that meets regulatory requirements. 📣 #ISO37002 Whistleblowing Management System Empower your workforce to report unethical practices confidently, with clear procedures for investigation and protection. 💼 #ISO37000 Governance of Organizations Implement governance principles that foster ethical decision-making and build trust with stakeholders. 🔍 #ISO37008 Internal Investigations Establish processes to conduct thorough and effective internal investigations that maintain organizational #integrity. 💡 By adopting these standards, organizations can enhance their corporate governance, mitigate risk, and create a culture of transparency and accountability. Interested in transforming your compliance and governance strategy? Contact us at ABAC Centre of Excellence Limited to learn how we can support your journey towards certification and long-term success. #CorporateGovernance #AntiCorruption #Compliance #RiskManagement #Governance #ISO37001 #ISO37301 #ISO37002 #ISO37000 #ISO37008 #ABAC #EthicalLeadership #Certification Malaysian-German Chamber of Commerce and Industry | AHK Malaysia British Malaysian Chamber of Commerce (BMCC) Malaysian Institute of Corporate Governance (MICG) Malaysian International Chamber of Commerce & Industry (MICCI)

Strengthen Your Organization Against Corruption: Achieve #ISO37001 Anti-Bribery Certification In an increasingly complex business landscape, #bribery and #corruption pose serious threats to the integrity and longevity of organizations across all sectors. The consequences ranging from financial losses to legal repercussions and reputational damage emphasize the need for robust anti-bribery strategies. At ABAC Center of Excellence Limited, we are committed to empowering your organization in the battle against corruption. As a trusted, UKAS-accredited certification body, we specialize in helping businesses create and maintain effective Anti-Bribery Management Systems. Our comprehensive approach focuses on reducing compliance risks and fostering a culture of integrity throughout your organization. Achieving the prestigious ISO 37001 Anti-Bribery Management System Certification will showcase your dedication to ethical practices and strengthen your market position. Join us in this critical mission to uphold ethical standards and secure a future based on trust and integrity. Discover more about ISO 37001 #ABMS: https://lnkd.in/dsUk2TSR Zafar Anjum MSc MS LLM CFE Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Mishel Shahid Ezad M. Ahmad - ACFE Kevin E. Lubaisha Bint Sohrab Asma Saleem Nor Hidaya Abdul Aziz Ayesha S. Huma Khalid - CFE, CCEP-I Rida Zehra, Assoc. CIPD . . . #antibribery #anticorruption #antifraud #compliance  #isocertified #isocertification #isocertificationbody #fraudprevention #fraudprotection #ISO37301 #ISO37000 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards  #compliancemanagement #compliancesolutions  #uae #middleeast #ksa #السعودية #العربية #saudivision2030

RIYADH — The Oversight and Anti-Corruption Authority (#Nazaha) has arrested Saad Ibrahim Al-Yousef, a retired colonel from the Presidency of State Security, after he was caught receiving a SR30 million check linked to a promised SR100 million bribe. This bribe was aimed at resolving a pending financial and administrative corruption case involving a businessman, leveraging sensitive information from Al-Yousef’s prior role. Al-Yousef was aided by Yemeni resident Amnah Mohammed Ali Abdullah, who falsely claimed to be a government official and a member of a ruling family in the Gulf. Abdullah also forged a letter that purportedly included a royal order to deceive the businessman. Additionally, they, along with Syrian Mohammed Saleem Atfah and Sudanese Adel Najm Aldeen, collected SR80 million from citizens under the guise of investing in state projects. This money was used to purchase real estate both domestically and abroad, along with valuable items that were subsequently smuggled out of the country. All suspects are now in custody, and legal proceedings are underway. Nazaha has reiterated its commitment to rooting out corruption and ensuring that those who exploit public office for personal gain face the full consequences of the law. At ABAC Center of Excellence Limited, we are dedicated to aiding organizations in their fight against corruption. As a UKAS-accredited certification body, we specialize in guiding businesses to establish robust anti-bribery management systems. Our focus on compliance risks and integrity can help strengthen defenses against corruption. Together, we can promote ethical business practices through the esteemed #ISO37001 Anti-Bribery Management System Certification. Discover more about ISO 37001 #ABMS: https://lnkd.in/dsUk2TSR Zafar Anjum MSc MS LLM CFE Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Mishel Shahid Ezad M. Ahmad - ACFE Kevin E. Lubaisha Bint Sohrab Asma Saleem Nor Hidaya Abdul Aziz Ayesha S. Huma Khalid - CFE, CCEP-I Rida Zehra, Assoc. CIPD . . . #antibribery #anticorruption #antifraud #compliance  #isocertified #isocertification #isocertificationbody #fraudprevention #fraudprotection #ISO37301 #ISO37000 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards  #compliancemanagement #compliancesolutions  #uae #middleeast #ksa #السعودية #العربية #saudivision2030

Unveiling Major Bribery Cases in Malaysia: A Comprehensive Case Study by ABAC Center of Excellence Limited Dive into an in-depth analysis of significant #bribery cases that have shaped the business and regulatory landscape in #Malaysia. This case study, presented by the ABAC Center of Excellence, provides a thorough examination of high-profile corruption scandals and their implications. Key Insights Include: ✅ Detailed Examination of Major Bribery Cases: Understand the complexities and impacts of major bribery cases that have influenced Malaysia’s business environment and governance. ✅ISO 37001 Anti-Bribery Management Systems (ABMS): Discover how ISO 37001 serves as a critical framework for combating bribery, ensuring robust anti-bribery practices, and fostering a culture of integrity within organizations. ✅Importance of Implementing #ABMS: Learn about the essential role of ISO 37001 in establishing effective controls and procedures to prevent bribery, mitigate risks, and enhance organizational transparency and accountability. This case study not only highlights the challenges posed by bribery but also underscores the transformative power of #ISO37001 in building resilient and ethical business practices. Read the full case study to gain valuable insights into the fight against corruption and the vital role of ISO 37001 in fostering a culture of compliance and ethical conduct. Zafar Anjum MSc MS LLM CFE Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Mishel Shahid Ezad M. Ahmad - ACFE Kevin E. Lubaisha Bint Sohrab Asma Saleem Nor Hidaya Abdul Aziz Ayesha S. Huma Khalid - CFE, CCEP-I Rida Zehra, Assoc. CIPD . . . #antibribery #anticorruption #antifraud #compliance  #isocertified #isocertification #isocertificationbody #fraudprevention #fraudprotection #ISO37301 #ISO37000 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards  #compliancemanagement #compliancesolutions  #uae #middleeast #ksa #السعودية #العربية #saudivision2030

🌍 Strengthening Corporate Compliance with ISO 37001 & ISO 37301 Certifications 🔐📊 In today’s complex regulatory landscape, organizations are under immense pressure to ensure adequate procedures to manage risks, safeguard their reputation, and meet evolving compliance standards. At ABAC Center of Excellence Limited, we offer globally accredited certification for ISO 37001: Anti-Bribery Management Systems and ISO 37301: Compliance Management Systems, empowering companies to elevate their compliance frameworks and demonstrate a robust commitment to ethical business practices. Here’s how achieving these certifications can revolutionize your corporate compliance program: ✅ Enhanced #AntiBribery & #AntiCorruption Safeguards: #ISO37001 equips your organization with proactive tools to prevent, detect, and address bribery risks across all levels. ✅ Comprehensive #Compliance Management: #ISO37301 certification ensures your compliance management systems are fully aligned with legal and regulatory requirements, giving you confidence in meeting global standards. ✅ #ESG & Third-Party Risk Management: Through these certifications, organizations can demonstrate their commitment to Environmental, Social, and Governance (ESG) standards, managing third-party risks more effectively while protecting your business from compliance violations. 📊 Whether adhering to anti-bribery laws like the UK Bribery Act, FCPA, or regional regulations, ISO certifications provide the framework to show regulators, stakeholders, and investors that your compliance efforts are robust, transparent, and credible. 🔗 Ready to enhance your corporate compliance? Let ABAC Center of Excellence Limited guide you in achieving these critical certifications. #ISO37001 #ISO37301 #AntiBribery #ComplianceManagement #ESG #CorporateGovernance #RiskManagement #ThirdPartyRisk #ABACCenterofExcellence #RegulatoryCompliance #BusinessIntegrity

🚀 Empowering Ethical Excellence with ABAC Certification 🚀 In today's business landscape, upholding integrity and compliance is non-negotiable. At ABAC Centre of Excellence Limited, we specialize in assisting companies in reaching the pinnacle of ethical and compliance standards through globally recognized certifications: ✅ ISO 37001 - Anti-Bribery Management Systems ✅ ISO 37301 - Compliance Management Systems ✅ ISO 37000 - Governance of Organizations Backed by UKAS, IAS, EIAC, and DSM accreditations, we provide customized compliance certification solutions that elevate your corporate governance and regulatory structure. Unlock the potential of ABAC to empower your business towards cultivating integrity, sustainability, and operational excellence. #ISOcertification #CorporateGovernance #EthicalExcellence #ABAC #Compliance #Sustainability

The #Saudi Oversight and Anti-Corruption Authority (#Nazaha) has taken decisive action in its ongoing battle against corruption. In August, the authority arrested a total of 139 government officials across various departments, charging them with serious offenses including #bribery, #abuseofpower, and #moneylaundering. This significant operation follows an extensive inspection campaign, during which Nazaha conducted 2,950 rounds of inspections across numerous government offices. The scope of the inspections was broad, encompassing key ministries and agencies such as the #MinistryofInterior, #MinistryofDefense, #MinistryofEducation, #MinistryofHealth, Ministry of Municipality and Housing, and the Zakat, Tax, and Customs Authority. The thorough inspections led to the initiation of criminal cases against 380 individuals suspected of corrupt activities, underscoring Nazaha’s rigorous approach to combating #corruption within the government sector. Discover more: https://lnkd.in/d99CU2h5 Nazaha’s proactive stance involves continuous oversight of both government and private sectors, aiming to enforce accountability and protect public funds. The authority is committed to addressing vulnerabilities in administrative processes and work practices that could foster corruption, ensuring that those who misuse their positions or engage in corrupt activities are held accountable. In light of these developments, the importance of implementing robust anti-corruption frameworks is clear. At ABAC Center of Excellence Limited, we are dedicated to assisting organizations in reinforcing their anti-corruption measures. As a UKAS-accredited certification body, we specialize in helping businesses establish effective anti-bribery management systems through the renowned #ISO37001 Anti-Bribery Management System Certification. The ISO 37001 certification provides a comprehensive framework for organizations to manage compliance risks, enhance transparency, and promote ethical behavior. Discover more about ISO 37001 #ABMS: https://lnkd.in/dsUk2TSR Zafar Anjum MSc MS LLM CFE Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Mishel Shahid Ezad M. Ahmad - ACFE Kevin E. Lubaisha Bint Sohrab Asma Saleem Nor Hidaya Abdul Aziz Ayesha S. Huma Khalid - CFE, CCEP-I Rida Zehra, Assoc. CIPD . . . #antibribery #anticorruption #antifraud #compliance  #isocertified #isocertification #isocertificationbody #fraudprevention #fraudprotection #ISO37301 #ISO37000 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards  #compliancemanagement #compliancesolutions  #uae #middleeast #ksa #السعودية #العربية #saudivision2030

We at ABAC Center of Excellence Limited wishes all Malaysian's SELAMAT HARI MERDEKA! #MalaysiaMadani #JiwaMerdeka #Merdeka2024 #ABACMalaysia #IndependenceDay

ABAC Center of Excellence Limited: Your Premier ISO Certification Partner in #SaudiArabia, the #UAE, and the #GCC Discover how ABAC Center of Excellence Limited can elevate your organization’s standards. Connect with us at ABAC Group. As a leading independent certification body, accredited by UKAS for ISO 37001, International Accreditation Service, Inc. (IAS) for ISO 37301, and Emirates International Accreditation Centre (EIAC) for ISO 37001, we are dedicated to delivering exceptional certification services. Our expertise spans across various #ISOstandards, empowering organizations and individuals to achieve outstanding excellence in: #ISO37301:2021 – Compliance Management Systems (CMS) #ISO37001:2016 – Anti-Bribery Management Systems (ABMS) #ISO31000:2018 – Risk Management Guidelines #ISO37000:2021 – Governance of Organizations #ISO37002:2021 – Whistleblowing Management Systems Why Choose ABAC Center of Excellence Limited? 📌 Trusted Accreditation: With endorsements from UKAS, IAS, and EIAC, we represent the pinnacle of trust and credibility in the certification sector. 📌Holistic Education: Our expert team provides in-depth education and certification services, driving comprehensive professional development. 📌Global Expertise: Our #GRC specialists offer insights and solutions tailored to diverse cultures and jurisdictions, supporting strategic compliance and risk management. 📌Robust Compliance Solutions: We deliver customized frameworks to effectively address both internal and external risks, ensuring strong compliance. Embark on a path to excellence and sustainable success with ABAC Center of Excellence Limited. Let us guide you toward achieving superior standards in governance, risk, and compliance. Get your organisation certified: https://lnkd.in/eCnVaFVb Zafar Anjum MSc MS LLM CFE Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Mishel Shahid Ezad M. Ahmad - ACFE Kevin E. Lubaisha Bint Sohrab Asma Saleem Nor Hidaya Abdul Aziz Ayesha S. Huma Khalid - CFE, CCEP-I Rida Zehra, Assoc. CIPD . . . #antibribery #anticorruption #antifraud #compliance #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #governance #complianceregulations #compliancemanagement #compliancesolutions #uae #middleeast #ksa #bribery #corruption #Saudivision2030

🚨 Live Now 🚨 We are proud to have our Technical Expert and Senior Lead Auditor, 𝐌𝐫. Fathan Jamil, currently presenting at the Business Integrity Knowledge session organized by UN Global Compact Network Malaysia & Brunei. This session delves into governance and business integrity best practices, featuring invaluable local insights from Malaysian companies. A special case study presented by 𝐔𝐍𝐆𝐂𝐌𝐘𝐁 and Monash University Malaysia further enriches the session. Zafar Anjum MSc MS LLM CFE Nor Hidaya A. Fathan Jamil #ABACMalaysia #AntiBriberyAntiCorruption #BusinessIntegrity #Governance #UNGCMYB #Compliance #CorporateEthics