ABAC CENTER OF EXCELLENCE SDN. BHD.

Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence, is an independent certification body that provides education and certification services for individuals and organisations on a wide range of disciplines and ISO standards, including ISO *1000:2018 Risk Management- Guidelines, ISO *7000:2021 Governance of Organisations, ISO *7002:2021 Whistleblowing Management System, ISO *7301:2021 (formerly ISO *9600) Compliance Management system, Anti-Money Laundering (AML) and ISO *7001:2016 Anti-Bribery Management Systems.

ABAC® is accredited by the United Kingdom Accreditation Service (UKAS CB number: *0613) against ISO/IEC *7021-1:2015 Conformity assessment — Requirements for bodies providing audit and certification of the scheme’s management systems of ISO *7001:2016 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.

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.

ABAC® offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in the development of frameworks for strategic compliance programs.