ABMS Benefits
A digital compliance system that builds corporate integrity from the inside out — reducing risk and demonstrating adequate procedures.
MACC Section 17A Compliance
Demonstrate adequate procedures to regulators with documented risk assessments, policies, training records, and audit trails.
Proactive Risk Management
Automated risk flagging identifies compliance gaps before they become enforcement issues or reputational incidents.
Full Transparency
Complete audit trails on policy access, acceptance, case handling, and corrective actions — visible to management and auditors.
Confidential Reporting
Anonymous case submission protects whistleblowers while ensuring all integrity concerns are tracked and addressed.
Policy Governance
Version-controlled policy repository with mandatory acknowledgment, expiry alerts, and acceptance audit trails.
Compliance Dashboard
Leadership access to a real-time compliance dashboard showing training completion, incident reports, risk scores, and open actions.
ABMS Features
Nine integrated compliance features covering the full scope of MACC Section 17A adequate procedures.
Compliance Dashboard Access
Leadership dashboard showing training completion, incidents reported, risk scores, and open corrective actions in real time.
Expiry Alerts & Policy Acknowledgment
Policy acknowledgment workflows with expiry alerts and mandatory sign-off tracking for all users.
Risk Flagging via Rule-Based Analysis
Automated rule-based analysis to flag unquantified or overlooked risks across processes and departments.
Anonymous Case Tracking
Track case progress and resolution without revealing reporter identities — protecting whistleblowers throughout.
Role-Based Limit Enforcement
Automatically enforce spend limits, approval thresholds, and access restrictions based on user role and category.
Feedback & Notification Loop
Automated feedback to case reporters on actions taken — building trust in the integrity reporting system.
Automated Audit & CAPA Triggers
Automated audit checklists and incident logs trigger CAPA workflows when compliance issues are detected.
Policy Access & Acceptance Audit Trails
Complete audit trails recording who accessed, read, and accepted every policy — with timestamps and version history.
Due Diligence & Vendor Risk Templates
Pre-set templates for third-party due diligence, vendor screening, and risk reporting to meet regulatory expectations.
What's Included
ABMS modules provide complete coverage of MACC Section 17A adequate procedure requirements.
Top-Level Commitment Module
Document and communicate leadership's commitment to anti-bribery through policy statements, roles, and responsibilities.
Risk Assessment Engine
Systematic bribery risk identification and rating across all business functions, processes, and third-party relationships.
Control Measures Register
Document and track all anti-bribery control measures with owner assignment and effectiveness monitoring.
Policy Management System
Version-controlled policy library with mandatory acknowledgment, read confirmations, and compliance reminders.
Gifts & Hospitality Register
Digital register for recording and approving gifts, entertainment, and hospitality transactions against defined limits.
Anonymous Reporting Portal
Secure, confidential case submission channel with case tracking and management response — whistleblower protected.
Training & Awareness Records
Track completion of anti-bribery training across all staff levels with automated reminders for refresher programmes.
Audit Trail & Reporting
Complete immutable audit trail of all compliance activities — exportable for regulatory submissions and external audits.
Build Your Integrity System
Connect with ADeX to implement MACC Section 17A adequate procedures, protect your organisation from corporate liability, and build a culture of integrity.