ABAC Center of Excellence Limited’s Post

We're excited to announce that Royal Air Maroc has successfully completed the #ISO37301 Compliance Management System Lead Implementer training today with ABAC Center of Excellence Limited in #Dubai United Arab Emirates. Zafar Anjum MSc MS LLM CFE (Group CEO) and Kanwal Zafar, (Managing Director) graced us with their presence for the certification ceremony. It was a pleasure to engage with the thought leaders like Nabil EL HARIRI Abdellatif Najib , Myriam EL MESBAHI and Asma Bariol from Royal Air Maroc's #compliance and #riskmanagement department, enlightening them on the key factors of implementing the ISO 37301 Compliance Management System. During the training, Huma Khalid - CFE, CCEP-I our Global Accreditation manager  emphasized the significant factors of implementing the ISO 37301 Compliance Management System, including: 📌Establishing a Robust Framework: Developing a comprehensive compliance management framework tailored to the organization’s needs. 📌Risk Assessment: Identifying and evaluating compliance risks to mitigate potential issues effectively. 📌Policy Development: Crafting and implementing policies that adhere to international compliance standards. 📌Monitoring and Reporting: Setting up systems for ongoing monitoring, auditing, and reporting to ensure continuous compliance. 📌Continuous Improvement: Fostering a culture of continuous improvement and adaptation to new regulations and standards. This training is pivotal in ensuring robust governance and elevating compliance standards within Royal Air Maroc. Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE  Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem Nor Hidaya Abdul Aziz Ayesha S.  #anticorruption #antifraud #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #ISO37001 #antibribery #Corporategovernance #Governance #Dubai #UAE #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #uae #middleeast #ksa  #saudivision2030 #ISOtraining #morocco #airline #aviation

Exciting Highlights from Day 2 of Our #ISO37301 Compliance Management System Training with Royal Air Maroc! Today was an enriching experience as we explored the intricate aspects of #risk, #governance, and #compliance. Our dynamic session included engaging activities and a fascinating case study that encouraged lively discussions and deep insights. Key Topics Covered: 🎯 Understanding Organizational Context: Evaluating Compliance Influencers: We analyzed both internal and external factors that can impact compliance within Royal Air Maroc. 🎯 Stakeholder Analysis: We identified and assessed the needs and expectations of key stakeholders, ensuring their requirements are met. 🎯 Leadership and Commitment: Management’s Role in Compliance: We delved into how top management can drive a culture of compliance through leadership and example. 🎯 Developing a Compliance Policy: We worked on formulating a compliance policy that aligns seamlessly with Air Maroc’s strategic goals. This comprehensive training is designed to equip Royal Air Maroc with the knowledge and tools needed to navigate compliance challenges effectively and sustain a strong #governance framework. . . . Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE  Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem Nor Hidaya Abdul Aziz  #anticorruption #antifraud #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #ISO37301 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #uae #middleeast #ksa  #saudivision2030 #ISOtraining #morocco #airline #aviation

We're thrilled to share that the ABAC Center of Excellence Limited conducted #ISO37301 Compliance Management System Lead Implementer training for our partner, Royal Air Maroc! 🎓✨ Our Global Accreditation Manager, Huma Khalid - CFE, CCEP-I, led Day 1 of the training, providing delegates with invaluable insights into #ComplianceManagement. From understanding regulatory requirements to identifying compliance obligations and assessing associated risks, participants gained a solid foundation in this essential area. As we move forward with Royal Air Maroc, we're dedicated to keeping you updated on our progress. Stay tuned for more updates ! . . . . Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Samreen Khan Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem  Nor Hidaya Abdul Aziz  #anticorruption #antifraud #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #ISO37301 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #uae #middleeast #ksa  #saudivision2030 #ISOtraining #morocco #airline #aviation

ABAC Center of Excellence Limited and the UN Global Compact Network Malaysia & Brunei are teaming up for a groundbreaking workshop in #Penang Island #Malaysia on May 16th, 2024, at the Amari Spice Hotel. Tailored for SMEs, GLCs, and forward-thinking business leaders, this event aims to revolutionize #corporateintegrity. Sponsored by the UN Global Compact Network Malaysia & Brunei, the workshop will delve into collective action to combat corruption in the private sector. With a focus on strengthening integrity within SMEs, attendees will learn about establishing and managing practical #antibribery programs aligned with Malaysian standards. In today's business environment, fostering #transparency, #accountability, and healthy competition is crucial. By prioritizing these principles, businesses can build trust, confidence, and sustainable success. Integrating robust #governance structures and integrity initiatives not only fulfills moral obligations but also offers strategic benefits, including optimized financial operations and reputation protection. Advocating for a #corruption-free environment stimulates economic growth and ensures fairness for all stakeholders. Join us in this transformative journey toward a fair and sustainable business ecosystem where every participant thrives. . . . . . Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Samreen Khan Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem  Nor Hidaya Abdul Aziz UKAS Association of Certified Fraud Examiners (ACFE) AMCHAM Malaysia (American Malaysian Chamber of Commerce) British Malaysian Chamber of Commerce (BMCC)  #anticorruption #antifraud #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #ISO37301 #ISO37001 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #uae #middleeast #ksa  #saudivision2030 #Malaysia

🌟 Spotlight on Governance: Celebrating Malaysia's National Anti-Corruption Strategy 🌟 At ABAC Center of Excellence Limited, we commend the Malaysian Government for unveiling the ambitious National Anti-Corruption Strategy (NACS) for 2024-2028. As a specialised British Conformity Assessment Body accredited for issuing ISO 37001 Anti-Bribery Management System (ABMS) and ISO 37301 Compliance Management System certifications, we recognise the significance of this strategic initiative in elevating governance and transparency. The NACS sets a profound benchmark in #anticorruption efforts by integrating essential ISO standards to enhance accountability and integrity within government and private sectors. This strategy not only aims to elevate Malaysia’s position on the international stage but also fortifies the economic framework by creating a corruption-resistant environment. 🔍 How ABAC Center of Excellence Limited Contributes: As experts in conformity and compliance, ABAC Center of Excellence Limited is poised to play a pivotal role in the implementation of the NACS. By offering #ISO37001 and #ISO37301 certifications, we provide organizations with the tools to establish, implement, maintain, and continually improve their management systems. Our expertise assists organizations in: Aligning with global #antibribery best practices, enhancing internal controls and #compliance, and building international #trust through verified standards. We are excited about the potential collaborations with Malaysian entities aiming to meet their NACS objectives and invite stakeholders to engage with us to explore how we can support your efforts toward a transparent, #ethical, and prosperous business landscape. 🤝 Join us in supporting a future where #integrity leads the way! #Governance #ISO37001 #ISO37301 #AntiCorruption #Compliance #ABACExcellence #MalaysiaNACS #EthicalBusiness Malaysian Anti-Corruption Commission British Malaysian Chamber of Commerce (BMCC) Malaysian-German Chamber of Commerce and Industry | AHK Malaysia Malaysian International Chamber of Commerce & Industry (MICCI) CCE Malaysia - French foreign trade advisors (les conseillers du Commerce Exterieur de la France) Bursa Malaysia Dubai Quality Group ADNOC Group e& UAE Mubadala Mubadala Energy Riyadh Chamber of Commerce & Industry Ministry of Investment National Accountability Bureau Huma Khalid - CFE, CCEP-I Shanta Helena Dwarkasing Dubai Chambers UDA Holdings Berhad Bank Islam Malaysia Berhad Maybank

#Qatar’s recent judicial verdict, sentencing 16 individuals, including four employees of the Hamad Medical Corporation (HMC), underscores the nation's stance against corruption. With heavy fines and jail terms, this decisive action sends a resounding message: corruption will be met with swift and severe consequences. On May 7, 2023, the Attorney General’s Office referred the defendants to the criminal court for a range of crimes, including #bribery, exploitation, and #moneylaundering. The subsequent rulings by the competent court reflect the gravity of these offenses. Notably, a Qatari official linked to HMC received a 15-year prison sentence and a staggering fine of QAR729 million, highlighting the severity of the crimes committed. Other defendants, including a Jordanian, a Palestinian, and an Indian HMC employee, faced significant penalties as well. Additionally, ten other defendants, including two Qataris and owners of companies contracting with HMC, were also held accountable, receiving punishments commensurate with their involvement. At ABAC Center of Excellence Limited, we stand ready to assist organizations in combating corruption and achieving excellence in ethical business practices. As a trusted certification body accredited by UKAS and International Accreditation Service, Inc. (IAS) , we specialize in helping businesses establish and maintain effective anti-bribery management systems. Our comprehensive approach focuses on mitigating compliance risks, fostering a culture of integrity, and ultimately obtaining the prestigious #ISO37001 Anti-Bribery Management System Certification. Connect with us: https://lnkd.in/dsUk2TSR . . . . . Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Samreen Khan Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem  Nor Hidaya Abdul Aziz  #anticorruption #antifraud #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #ISO37301 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #uae #middleeast #ksa  #saudivision2030

ارفع روحك التنظيمية مع ISO 37000:2021 – توجيه طريقك إلى #الحوكمة المتفوقة. أي بي أيه سي ABAC Center of Excellence Limited، وهي هيئة شهادة الأيزو الموثوقة في المملكة #العربية #السعودية، هي شريكك في صياغة العمليات والأنظمة لإدارة الامتثال الفعالة. ضع مؤسستك على أنها أخلاقية للغاية ، واكتسب المصداقية والنزاهة وميزة تنافسية في السوق. الامتثال للثقة من خلال #ISO37000! Elevate your organizational ethos with ISO 37000:2021 – Guiding your path to superior Governance. ABAC Group, your reliable ISO Certification body in #SaudiArabia, is your partner in crafting processes and systems for effective compliance management. Position your organization as highly ethical, gaining credibility, integrity, and a competitive edge in the marketplace. Comply with confidence through ISO 37000! Connect with us: https://lnkd.in/dZpCjfR6 Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Samreen Khan Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem  Nor Hidaya Abdul Aziz #iso37001 #antibribery #anticorruption #antifraud #compliance #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #ISO37301 #ISO37001 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #ISO37002 #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #middleeast #ksa #governanceriskmanagementandcompliance

This #LabourDay, ABAC Center of Excellence Limited celebrates our incredible employees who drive industries forward and shape a better world. We deeply appreciate their hard work and dedication, which are the cornerstone of progress and innovation. But we also recognize a larger responsibility. We know that #corporateintegrity isn't just a choice, it's essential. That's why we pledge to uphold the highest ethical standards in everything we do. And we're not alone in this. We invite everyone to join us in this mission. Together, let's create a culture of #transparency and #accountability, where #corruption and #bribery has no place. On this Labour Day, let's honor our employees and commit to a future where integrity leads the way, for them, for us, and for generations to come. #internationallabourday #laborday #labour #workforce #ethicalstandards #ESG Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Samreen Khan Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem  Nor Hidaya Abdul Aziz . . .  #anticorruption #antifraud #legal #isocertified #isocertification #isocertificationbody #fraudprevention #fraudprotection #ISO37301 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #uae #middleeast #ksa

The arrest of two senior officers at a water supply company in Johor highlights the unwavering commitment of the Malaysian Anti-Corruption Commission (MACC) in the fight against #corruption. Their swift action underscores a dedication to upholding integrity and accountability within Malaysia's institutions. #MACC's investigation, prompted by complaints filed last year, sheds light on the alleged acceptance of RM3.3 million in bribes from contracting companies. These bribes were purportedly exchanged for favorable treatment in securing service and supply contracts from the water supply company. The manipulation of documents to falsely claim donations for an unimplemented program demonstrates a blatant disregard for transparency and ethical conduct. Such actions not only undermine the trust of stakeholders but also jeopardize the efficient allocation of public resources. By initiating legal proceedings under Section 16(a)(A) and Section 18 of the MACC Act 2009, MACC reinforces its commitment to upholding the rule of law and holding perpetrators of corruption accountable for their actions. Moreover, MACC's advocacy for #ISO37001 certification serves as a proactive measure to fortify defenses against corruption. This certification signifies adherence to international standards in anti-bribery management systems, providing organizations with a robust framework to prevent, detect, and address bribery risks effectively. Discover more on the incident: https://lnkd.in/dFQFByaq Collaboration with ABAC Center of Excellence Limited which is a UKAS & DSM (Department of Standards Malaysia) Accredited certification body further enhances the credibility and effectiveness of MACC's efforts. Together, we can ensure that anti-corruption initiatives are implemented with rigor and integrity, setting a precedent for best practices in #Malaysia and beyond. Discover ISO 37001 Anti-Bribery Management System Certification: https://lnkd.in/dsUk2TSR . . . . . Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Samreen Khan Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem  Nor Hidaya Abdul Aziz  #anticorruption #antifraud #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #ISO37301 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #uae #middleeast #ksa  #saudivision2030 

We are delighted to announce an unprecedented collaboration between ABAC Center of Excellence Limited and the UN Global Compact Network Malaysia & Brunei, aimed at revolutionizing #corporateintegrity. We cordially invite you to join us for an exclusive workshop situated in #Penang Island, scheduled for the 16th of May 2024, at the Amari Spice Hotel. Amari SPICE Penang This significant event is tailored specifically for SMEs, GLCs, and visionary business leaders, generously sponsored by #UNGCMB in partnership with ABAC™ Group. Together, we will explore the transformative potential of collective action in addressing the pressing issue of corruption within the private sector. Central to our agenda is the imperative to strengthen integrity within SMEs, equipping them with the tools to navigate compliance risks effectively. ABAC Center of Excellence Limited of Excellence will lead a workshop focused on establishing and managing practical #antibribery programs, precisely aligned with Malaysian standards. In today's dynamic business landscape, fostering a culture of transparency, accountability, and healthy competition is not merely advantageous , it is essential. By prioritizing these fundamental principles, we can cultivate trust and instill confidence among stakeholders, laying the foundation for sustainable industry success. Enhancing your company's integrity is not just a moral obligation, it is a strategic imperative. By integrating robust governance structures and embracing integrity initiatives, enterprises can unlock a host of benefits, from optimizing financial operations to safeguarding reputation and mitigating legal risks. Furthermore, by collectively advocating for a corruption-free environment, we stimulate economic growth and pave the way for a future characterized by fairness and prosperity. We invite you to join us on this transformative journey towards a fair and sustainable business ecosystem, where every stakeholder flourishes. Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Rita Carreon Anab Gul - ACFE Samreen Khan Mishel Shahid Ezad M. Ahmad - ACFE Raees Ahmed Saim Kevin E. Lubaisha Bint Sohrab Asma Saleem  Nor Hidaya Abdul Aziz UKAS Association of Certified Fraud Examiners (ACFE) AMCHAM Malaysia (American Malaysian Chamber of Commerce) British Malaysian Chamber of Commerce (BMCC)  #anticorruption #antifraud #legal #isocertified #isocertification #isocertificationbody #fraudprevention #frauddetection #fraudprotection #ISO37301 #ISO37001 #compliancemanagement #riskmanagement #riskmitigation #riskassessment #isostandards #complianceregulations #compliancemanagement #compliancesolutions #complianceofficers #uae #middleeast #ksa  #saudivision2030 #Malaysia