ISO 19600:2014 Compliance Management Systems Navigating a Sea of International Compliance Standards to Build a Framework for an Effective Strategic Compliance Program How is Your Company Keeping Up with International Regulations? The U.S. Foreign Corrupt Practices Act (FCPA). The Good Practice Guidance on Internal Controls, Ethics and Compliance (OECD). The Anti-Corruption Ethics and Compliance Handbook for Business (OECD). The UK Bribery Act 2010. The British Ministry of Justice’s Adequate Procedures document. So many laws and regulations. So little resources available...
Anti-Bribery Anti-Corruption Center of Excellence (ABAC®) (ABACgroup.com) – an independent certification body established for ISO 37001:2016 Anti-Bribery Management System, providing ISO 37001 ABMS training and certification. Its certification services are accredited by the Emirates International Accreditation Center (EIAC) for administering the ISO 37001:2016 anti-bribery standard.
Setting The Tone at the Top We’re All Paying a High Price for Corporate Corruption $2 Trillion Bribes Paid Annually by Rogue Businesses $2.6 Trillion Stolen Through Corrupt Business Practices $3.7 Trillion Annual Cost of Fraud to Organizations Worldwide Know the Facts: Worldwide corporate corruption continues to disrupt socioeconomic progress in developing nations. From multi-national companies to high-ranking government officials, the tentacles of corruption reach far and wide. Corruption weakens governments, fuels organized crime, stifles economic growth and discourages...
The UK Bribery Act, which was passed in 2010, introduces an offence of corporate failure to prevent bribery. The defence for a company against this liability is to prove that it had adequate procedures in place to prevent bribery. This Guidance from Transparency International UK (TI-UK) is designed to assist companies to comply with the Bribery Act by providing clear, practical advice on good practice anti-bribery systems that in TI-UK’s opinion constitute ‘adequate procedures’ for compliance with the Bribery Act....
Apex Shipping Services LLC, based in Dubai (UAE), has successfully demonstrated compliance with ISO 37001 Anti-Bribery Management System (ABMS) requirements and attained ABAC Certification from CRI...
Companies confront ethics and compliance issues every day. Once upon a time, the idea of business ethics was more of an abstract or philosophical notion that...
KYB While much of 4MLD was about to know your customer (KYC), a big part of 5MLD is about to know your business (KYB) In the...
The UK Bribery Act, which was passed in 2010, introduces an offence of corporate failure to prevent bribery. The defence for a company against this liability...
The Most Powerful Tool an Organization Can Use to Demonstrate “Adequate Procedures” as an Effective Bribery Defense and Deterrent Strategy. As the international outcry on bribery...
ABAC Centre of Excellence: Uniquely Positioned to Help Prevent Bribery and Corruption The International Monetary Fund estimates that $2 trillion in bribes is paid annually in...
By Zafar Anjum, MSc, CFE, CII, MICA, Int. Dip. (Fin. Crime) Chief Executive Officer, CRI Group With an estimated $2 trillion in corporate dollars doled out...
