ABAC Solutions | Provided by ABAC®

Corruption and bribery affect any organisation, large or small, public or not-for-profit. It has the potential to cause severe harm to your business, including financial loss, dire legal consequences, damage to your brand, company’s reputation and sustainable development. Therefore anti-bribery needs to be managed correctly and effectively.

ISO has developed an ISO 37001:2016 ABMS standard to help organisations promote an ethical business culture. “Designed to help your organisation implement an anti-bribery management system (ABMS), and/or enhance the controls you currently have. It helps to reduce the risk of bribery [and corruption] occurring and can demonstrate to your stakeholders that you have put in place internationally recognised good-practice anti-bribery [and anti-corruption] controls”.

ADDRESS BRIBERY AND CORRUPTION

The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or ISO 37001 certification. In order to offer you ISO 37001 training and/or certification, CRI® Group launched an Anti-Bribery and Anti-Corruption ABAC® Center of Excellence. Learn more about our services below.

FAQ: ANTI-BRIBERY ANTI-CORRUPTION SOLUTIONS

Read all of the frequently asked questions about ISO 37001 Anti-Bribery Management Systems Certification.

READ THE FAQ

Anti-bribery solutions such as ISO 37001:2016 Anti-Bribery Management System certification and training are offered under CRI® Group’s ABAC® Centre of Excellence, an independent certification body established for Anti-Bribery Management System training and certification, ISO 37301 Compliance Management Systems and Risk Management System certification. The program will be tailored to your organisation’s needs and requirements. For assistance in developing and implementing a fraud prevention strategy, contact ABAC® today or get a FREE QUOTE now!

OUR SOLUTIONS

risk management services, compliance, anti-bribery, anti-corruption, ISO 37001, ISO 37301, ISO 19600

ISO 37001 ABMS Certification

ISO 37001 Anti-Bribery Management Systems standard mirrors numerous steps contained in the U.S. Foreign Corrupt Practices Act (DOJ and SEC) and Good Practice Guidance on Internal Controls, Ethics and Compliance (OECD), Anti-Corruption Ethics and Compliance Handbook for Business (OECD), UK Bribery Act 2010 and the British Ministry of Justice’s Adequate Procedures document.ISO 37001 certifies that your organisation has implemented reasonable and proportionate measures to prevent bribery. These measures involve top-level leadership, training, bribery risk assessment, due diligence adequacy, financial and commercial controls, reporting, audit, and investigation.

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ISO 37001 ABMS Training

We understand how important ISO 37001 training is for your career and your company. A company’s own employees are its best protection against bribery and corruption. Statistics show that most corruption is detected internally. Give your employees the tools they need to prevent bribery and mitigate related risks. Achieving ISO 37001 Introductory, Internal Auditor and Lead Auditor training is a proactive way of demonstrating your organisation’s commitment to ethical sustainability. Your employees will be able to recognise any form of corruption, and report it.

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What are the guidelines and qualifications for ISO 37001:2016?

DO YOU HAVE “ADEQUATE PROCEDURES” IN PLACE?

“Adequate procedures” is a term made popular through the UK Bribery Act of 2010. It presents the potential of a company avoiding liability for failing to prevent bribery if that organisation can fully demonstrate clear, sound and established policies and procedures that deter individuals (inside and outside of the organisation) from partaking in questionable or corrupt conduct.

Transparency International has written a checklist for countering bribery and assessing whether you have adequate procedures in place, do the “Adequate Procedures” Checklist now, and find out!

ADEQUATE PROCEDURES IN MALAYSIA

YOUR ABAC EXPERTS

Huma Khalid

ABAC® Scheme Manager

Ayesha Syed

Lead Auditor

Zafar I. Anjum

Group CEO

Suhaimi Saad

ABAC® Training Specialist

Humza Siddiqui

UK & Europe BD

Sherjeel Afzal

Middle East BD

Raees Ahmed

Pakistan & India BD

KEY INDUSTRIES

Food & Beverage

The Food & Beverage Industry is the fastest-moving industry in regards to changes. Consumer tastes, preferences, packaging, manufacturing, storage, and transportation are constantly changing, challenging the industry. It has been years since the news of...

Automotive

The automotive industry is the world's largest economic sector by revenue. And the uncertainty and risk in this global industry are never-ending. It faces uncertain times as the specter of a trade war between countries...

Aviation

The aviation industry is facing a series of challenges that must be addressed in order to sustain profitable growth. Over the course of the next 20 years, the global commercial aircraft fleet is expected to...

Insurance

The insurance sector is made up of companies that offer risk management in the form of insurance contracts. As an industry, insurance is regarded as a slow-growing, safe sector for investors. Every type of insurance...

Property

The property industry involves real estate (including land and buildings/structures) and other tangible properties, and can also include mineral rights and other resources. Unfortunately, for as long as there has been a market for buying...

IT & Telecommunications

IT (Internet technology) and telecommunications industry providers are the engines that help power commerce on a global scale. This massive industry includes companies that provide the infrastructure for communication across multiple countries and continents, including...

Finance & Professional services

Fraud is of the utmost concern for finance and professional services organisations. These include banks & financial institutions, real estate lenders, business credit and finance companies, commercial investment corporations, asset-based lenders, debt financing firms, acquisition...

Pharmaceutical & Healthcare

Fraud involving pharmaceutical companies and healthcare providers constitutes a major source of economic waste affecting countries around the world. In spite of increased awareness of the problem and the application of sophisticated anti-fraud mechanisms, individual actors and...

Oil, Gas & Energy

The oil, gas & energy industry is a massive portion of the world’s economy, dealing mainly in petroleum – including upstream (exploration, development, and production of crude oil or natural gas) and downstream (oil tankers,...

COMPLIANCE SOLUTIONS

CRI® Group’s compliance solutions are tailored to your organisation’s needs, helping assure compliance in all areas and keeping you one step ahead of regulatory requirements. Money laundering is a serious global issue and recent legislation is...

Third-Party Risk Management

Third-Party Risk Management Solutions COVID-19 is making many organizations rethink the nature of work, workforces, and workplaces as talent gaps appear, analytics and automation has it traditionally human-performed jobs have to be re-considered. Third parties...

ISO Standards: CERTIFICATION & TRAINING

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Time to get ISO 37001 certified… the process, part 1

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CRI® proud Official Supporter of International Fraud Awareness Week 2020

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ISO 37001 Solutions for all industries (Part 2)

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ISO 37001 Solutions for all industries (Part 1)

Organisations of all industries, from financial institutions to international energy companies, can gain distinct benefits from ABAC® Certification for ISO 37001:2016 Anti-Bribery Management System standard. The fact is, any company is potentially susceptible to bribery...

Responsible management and CEOs

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Fraud Advisory Panel deep dives into the HBOS scandal

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Fraud Advisory Panel UK counter fraud 2019 report is out!

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Fight fraud with ABMS certification

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ISO 37001: Applying Anti-Bribery Framework to Third Parties

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Can ISO 37001:2016 prevent bribery?

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Brexit poses bribery challenges but ISO 37001 provides solutions

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MACCA’s Corporate Liability Provisions are in place

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Top 10 Bribery and Corruption Cases of 2019

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ABAC® training held for 2019 International Anti-Corruption Day

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CRI® Leads 2019 International Anti-Corruption Day

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ISO 37001:2016 Standard: Who should get certified?

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South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions

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ABAC® Group Presents ISO 37001 ABMS at MACC 2019 Seminar

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Oil and Energy Companies Look to ISO 37001

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Pharma and Healthcare Companies can Benefit from ISO 37001

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Anti-Bribery and Anti-Corruption Solutions