


ABAC Center of Excellence Limited
International Trade and Development • London, England, United Kingdom • 1-10 Employees
Company overview
| Headquarters | South Quay Building, Level 7, London, England E14 9SH, GB |
| Phone number | +447588454959 |
| Website | |
| SIC | 738 |
| Keywords | Regulatory Compliance, Anti-Corruption, Business Integrity, Anti-Bribery, Iso 31000 Risk Management System, Iso 37301 Compliance Management System |
| Founded | 2016 |
| Employees | 1-10 |
| Socials |
Key Contacts at ABAC Center of Excellence Limited
Zafar Anjum
Group Chief Executive Officer
Kanwal Zafar
Group Director
ABAC Center of Excellence Limited Email Formats
ABAC Center of Excellence Limited uses 1 email format. The most common is {first initial}{last name} (e.g., jdoe@abacgroup.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@abacgroup.com | 100% |
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 revenue & valuation
| Annual revenue | $598,885 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the International Trade and Development industry and current estimated revenues | $2,000,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
ABAC Center of Excellence Limited has 3 employees across 3 departments.
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Number of employees
Funding Data
ABAC Center of Excellence Limited has never raised funding before.
ABAC Center of Excellence Limited Tech Stack
Discover the technologies and tools that power ABAC Center of Excellence Limited's digital infrastructure, from frameworks to analytics platforms.
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Frequently asked questions
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