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.
Company Details
- Employees
- 7
- Founded
- -
- Address
- South Quay Building, Level 7,united Kingdom
- Industry
- International Trade And Development
- NAICS
-
International Trade Financing
- Website
- abacgroup.com
- Keywords
- ISO 37001:2016 Anti-Bribery Management System Certification, ISO 31000 Risk Management System, ISO 37301 Compliance Management System, Anti-Corruption, Anti-Bribery, Regulatory Compliance, Business Integrity.
- HQ
- London, England
- Competitors
- Malaysian Institute of Corporate Governance (MICG), Association of Anti-Bribery Management System Practitioners Malaysia, World Diligence, Malaysian Anti-Corruption Commission, CRI Group, Institut Integriti Malaysia (IIM), ABACgroup, Corporate Research and Investigations, SALIHIN International, Transparency International-Malaysia.
Abac Center Of Excellence Limited Questions
Abac Center Of Excellence Limited's website is abacgroup.com
Abac Center Of Excellence Limited's LinkedIn profile is https://uk.linkedin.com/company/abaccenterofexcellence
Abac Center Of Excellence Limited has
7 employees.
View email and phone details for 7
employees at Abac Center Of Excellence Limited.
Abac Center Of Excellence Limited's industry is
International Trade and Development
Abac Center Of Excellence Limited's top competitors are
Malaysian Institute Of Corporate Governance (Micg),
Association Of Anti-Bribery Management System Practitioners Malaysia,
World Diligence,
Malaysian Anti-Corruption Commission,
Cri Group,
Institut Integriti Malaysia (Iim),
Abacgroup,
Corporate Research And Investigations,
Salihin International,
Transparency International-Malaysia.
Abac Center Of Excellence Limited's categories are International Trade and Development
Abac Center Of Excellence Limited's founding year is 2016
