ABMS CONSULTING SDN BHD (ABMS CONSULTING)

Malaysia
Region

South-eastern Asia

Stakeholder Type

Private Sector

Timezone

UTC+8 (Local time: 2:02 PM)

Office Hours
08:00 - 18:00
UN Languages Spoken

English

Impact Stories
Through Educate-Engage-Enlighten approach, ABMS Consulting provides niche consultancy in Finance Transformation, IT, Ethics & Compliance, Supply Chain & Staffing and trainings in ISO Management Systems to Corporates and Individuals. We have trained may organizations and individuals in the fight against corruption.

Organization's mission

Inspirations: | UN | UNSSC | UNDP | SDG’s | MACC | INTEGRITI | IACA | 20 years International Professional Experience | Aspirations: | Entrepreneurship Spirit | Start-up company: ABMS Consulting Sdn Bhd | My Family | Vision: | Promote Ethical and Principled Corporate Governance in the fight against Anti-Corruption and Bribery| Mission: | Support UN’s 2030 Agenda on Sustainable Development for Private Sector & Individuals | Goals: | Collaborate with Ethics Institute | Consulting and Training support to SDG’s | ISO 37001 ABMS for Section 17A | Core Values: | Impactful & Quality Training | Social Cause | Professional Consultation | Audit with Integrity | Expectations: | Anti-Corruption and Anti-Bribery Awareness | “Bribery-free” & “Corruption-less” Business Environment | Thought-process: | “Educate> Engage> Enlighten” Approach |

International Legal Framework

UN Convention against Transnational Organized Crime (UNTOC)
UN Convention against Corruption (UNCAC)

UNCAC Chapters

Preventive measures

Areas of work

Cybercrime
Corruption prevention
Fraud
Money laundering
Whistle blower protection
Bribery
Abuse of power
Embezzlement

Areas of interest

Cybercrime
Corruption prevention
Fraud
Money laundering
Whistle blower protection
Bribery

Skills and Expertise Offered

Monitoring and research
Sharing experiences and best practice

Skills and Expertise Needed

Joint-project submissions

Does your organization engage with UNODC

No

Public-Private partnership initiative

No

Is consent required to appear online

Yes

{{facetField.nameI18n || facetField.name}} {{facetField.valuesCount}}
Found {{responseData.found}} results
No results found

Submitted on {{timestampToDateTime(item.values['blog-entry.timestamp_s1'],'en-GB')}} by {{item.values['blog-entry.userDoc..userDocument.firstName_s1']}} {{item.values['blog-entry.userDoc..userDocument.lastName_s1']}}

{{item.values['blog-entry.title_s1']}}

Corruption tags

Organized crime tags

{{facetField.nameI18n || facetField.name}} {{facetField.valuesCount}}
Found {{responseData.found}} results
No results found

{{item.values['calendar-entry.parent..ngo-entry.ngoName_s1']}}

Submitted on {{timestampToDateTime(item.values['calendar-entry.timestamp_s1'],'en-GB')}} by {{item.values['calendar-entry.userDoc..userDocument.firstName_s1']}} {{item.values['calendar-entry.userDoc..userDocument.lastName_s1']}}

{{item.values['calendar-entry.title_s1']}}

{{utcDateToString(item.values['calendar-entry.startDate_s1'])}} - {{utcDateToString(item.values['calendar-entry.endDate_s1'])}}

{{item.values[lang+'#calendar-entry.country_s1']}}

{{item.values['calendar-entry.city_s1']}}

Event description