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 | Location | Contact |
|---|---|---|---|
| Tony, Abac Center of Excellence | Regional Manager at Abac Center of Excellence | Contact Info, United States |
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| Kanwal Zafar | Experienced Group Director with Expertise in Corporate Fraud Investigations, Governance, Risk and Compliance and Insurance Fraud Claim Investigations | United Arab Emirates |
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| Fathan Jamil | Senior Lead Auditor & Training Specialist - Abac - Governance, Risk and Compliance Management | Federal Territory of Kuala Lumpur, Malaysia |
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| Zafar Anjum Msc Ms Llm Cfe | Experienced Anti-corruption, Compliance, and Risk Management Professional with a Proven Track Record | London, England, United Kingdom |
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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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