ABAC Summit 2022 "Managing Governance, Anti-bribery, Whistleblowing, Compliance & Risks Effectively!"

ABAC Summit 2022 tickets are out now!

The ABAC Summit embraces the theme of “Managing your Organisation Governance, Anti-bribery, Whistleblowing, Compliance & Risks Effectively” and it is a must-attend event for anyone working in anti-bribery and anti-corruption, due diligence, risk management, and anti-fraud such as CEOs, CFOs, Chief Legal Officers, Chief Compliance Officers, In-house Counsels, Compliance Managers, Lawyers and Auditors, Heads of Procurement and Other officers responsible for Compliance and Anti-Corruption.

What is an Integrated Management Systems (IMS)?

What is an Integrated Management Systems (IMS)?

Integrated Management Systems (IMS) merges your ISO management processes into one convenient system, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it gives businesses like yours a helping hand in...

Why do you need ISO 37301 Training?

Why is ISO 37301 Compliance Management Systems imperative to your organisation? For organisations seeking growth and long-term success, consistently adhering to compliance obligations is a must, not an option. A CMS based on the...

ISO 31000 Risk Management Certification

What is ISO 31000 Certification?

ISO 31000 is the international Standard for risk management, created by the International Organisation of Standardisation (ISO). It creates a framework of best-practice processes that enable an organisation to manage risks, protect it from...

Why should you pursue a training in AML?

Why should you pursue a training in AML?

As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors (including but not limited to telecommunication, financial services, petrochemicals, energy production/ distribution, chemicals, fertilisers and food),...

Whistleblowers are now legally protected in the EU: Comply with the EU Whistleblower Protection Directive

Whistleblowers are now legally protected in the EU: Comply with the EU Whistleblower Protection Directive

EU Whistleblower Protection Directive, whistleblowers are now legally protected in the EU. As of 17th December, the Directive (EU) 2019/1937 (commonly referred to as the “EU Whistleblower Protection Directive”) has become effective. Adopted by the European Council in 2019, the Directive aims to strengthen protections for people who report breaches of EU law, create safer, better-defined reporting channels across all EU member states, and move member states towards a unified legal framework. From this date onwards, across all EU member states, the identity of whistleblowers will be safeguarded, and retaliation against them will be prohibited.