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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.

ABAC fighting against fraud

ABAC® fighting against fraud

The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multi-national business...

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.