Anti-Bribery, Anti-Corruption, Risk and Compliance News
ISO 37001 Anti-bribery Management Systems (ABMS) certification and training is a key element of any Anti-Bribery and Anti-corruption strategy. 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.
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Risk Management / Whistleblowing
by Roque Fernandes · Published December 6, 2022
Whistleblowing is becoming increasingly important for companies due to the EU Whistleblowing Directive. Companies across the European Union are now required to provide whistleblowing channels and protection for whistleblowers. Who is a whistleblower? A whistleblower is anyone who...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Risk Management / Whistleblowing
by Roque Fernandes · Published December 5, 2022 · Last modified December 14, 2022
The world as we know it is today delicately poised on the brink of tantalising growth and possibly a nuclear war at the same time. Both these possibilities are fuelled indirectly by the grim...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Risk Management / Whistleblowing
by Roque Fernandes · Published November 28, 2022
Did you know: In one year the estimated amount of money laundered globally is 2 – 5% of global GDP, or $800 billion – $2 trillion in current US dollars. 22.0% of the money is laundered in amounts...
Anti-Bribery & Anti-Corruption
by abacnews
by abacnews · Published October 4, 2022 · Last modified October 17, 2022
An ISO 37001 Certification Audit is a systematic, independent, objective and documented process for gathering facts. These will help you identify areas for improvement and ensure you have best practice processes in place with respect...
Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Risk Management / Whistleblowing
by abacnews
by abacnews · Published September 27, 2022 · Last modified October 17, 2022
An Integrated Management System (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...
Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations
by abacnews
by abacnews · Published September 20, 2022 · Last modified October 4, 2022
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...
Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Risk Management / Whistleblowing
by abacnews
by abacnews · Published July 20, 2022 · Last modified July 28, 2022
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...
Anti-Bribery & Anti-Corruption / Industry News
by abacnews
by abacnews · Published July 4, 2022 · Last modified July 7, 2022
The Most Powerful Tool an Organization Can Use to Demonstrate “Adequate Procedures” as an Effective Bribery Defense and Deterrent Strategy. As the international outcry against bribery and corruption practices tightens its grip around rogue...
Anti-Bribery & Anti-Corruption
by abacnews
by abacnews · Published June 27, 2022 · Last modified July 7, 2022
In a recent blog, ABAC® discussed the first part of the process of getting ISO 37001 certification. Today we will discuss the rest of the certification process.
Anti-Bribery & Anti-Corruption
by abacnews
by abacnews · Published June 20, 2022 · Last modified July 7, 2022
Even on the smallest scale, corruption is corrosive, and just its suspicion can severely damage our reputation. A Transparency International survey found that 27 per cent of business people reported that they had lost...
Anti-Bribery & Anti-Corruption
by abacnews
by abacnews · Published June 13, 2022 · Last modified July 7, 2022
ISO 37001:2016 Anti-Bribery Management System Certification is critical for organisations in the public, private and non-profit sectors. Step-by-step Certification process…
Anti-Bribery & Anti-Corruption
by abacnews
by abacnews · Published May 2, 2022 · Last modified October 4, 2022
There’s been much discussion surrounding ISO 37001:2016 Anti-Bribery Management Systems and how attaining certification to the standard can enhance an organisation’s existing anti-corruption compliance program.
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