ABAC Center of Excellence Limited
Company

ABAC Center of Excellence Limited

International Trade And Development Level 7, United Kingdom 7 employees
Employees
7
Contacts
1
Emails
1

ABAC Center of Excellence Limited Overview

Headquarters
Level 7, United Kingdom
Website
abacgroup.com
Industry
International Trade And Development
Employees
7
Founded
2016
NAICS
International Trade Financing

About ABAC Center of Excellence Limited

ABAC® educates, equips and supports the world’s leading business organisations with the latest best-in-practice risk assessments, performance assessments, systems improvement and standards certification. ABAC® offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated with operating in multi-jurisdiction and multi-cultural environments while assisting in the development of frameworks for strategic compliance programs. We provide world-class certification services to organisations seeking to validate or expand their existing compliance frameworks to maintain a competitive edge in the world marketplace. Our experts audit your existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities, while ensuring your organisation complies with Internal Standards, FCPA rules, UK Bribery Act laws, Anti-Money Laundering regulations, and all other global, regional and local regulations.

ABAC Center of Excellence Limited Contact Details

People in AeroLeads
4
With contact data
1
Email contacts
1
25.0% coverage

ABAC Center of Excellence Limited Org Chart

Sample employees and titles
Name Title Contact
Tony, Abac Center of Excellence Regional Manager at Abac Center of Excellence
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Kanwal Zafar Experienced Group Director with Expertise in Corporate Fraud Investigations, Governance, Risk and Compliance and Insurance Fraud Claim Investigations
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Fathan Jamil Senior Lead Auditor & Training Specialist - Abac - Governance, Risk and Compliance Management
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Zafar Anjum Msc Ms Llm Cfe Experienced Anti-corruption, Compliance, and Risk Management Professional with a Proven Track Record
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Employees by Management Level

Director 1 profile
Manager 1 profile
Senior / Lead 1 profile
Individual contributor 1 profile

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