Page 104 - IRMSA Risk Report 2021

PARTNERS

The result of a vision to build a research-centric risk and strategy advisory company, ABMI
Research Institute is a specialised research, advisory and digital solutions group with specialised
focus on integrated financial and performance reporting, financial risk management, corporate
risk management as well as geopolitical risk and due diligence studies. The approach and
solutions of ABMI Research Institute are original intellectual property-based and arise from
detailed research processes to ensure that solutions are relevant and value-adding.

The Lead Researcher of the ABMI Research Institute is Terence Murasiki, a risk advisory and
governance professional who has extensive experience in both governance, advisory and
technical roles since 1995. Supported by a vibrant and technically competent team of advisors,
ABMI Research Institute’s solutions are competitive and transformative in their nature. Key to
our service ethos is ensuring that we deliver value to our clients through a focused application of
our knowledge and skills in areas where we are, in comparison to our peers, leading. We desire
that, by applying our principles and solutions, organisations derive competitive advantage and
the required business resilience to ensure sound performance and sustainability in an ever-
changing business environment.

AIG is a world leading property-casualty and general insurance organisation serving more
than 70 million clients around the world. With one of the industry’s most extensive ranges of
products and services, deep claims expertise and excellent financial strength, AIG enables its
commercial and personal insurance clients alike to manage risk with confidence. For over 50
years AIG has been dedicated to servicing the South African insurance market. Their products
are characterised by innovation, outstanding value added services and underpinned with their
underwriting specialists, unparalleled global network and the expertise of a local claims team.

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training
and education. Together with more than 85,000 members, the ACFE is reducing business fraud
world-wide and inspiring public confidence in the integrity and objectivity within the profession.

The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud
and white-collar crime and to assist the Membership in fraud detection and deterrence. To
accomplish our mission, the ACFE:
• Provides bona fide qualifications for Certified Fraud Examiners through administration of
the CFE Examination
• Sets high standards for admission, including demonstrated competence through mandato-
ry continuing professional education
• Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and
ethics
• Serves as the international representative for Certified Fraud Examiners to business, gov-
ernment and academic institutions
• Provides leadership to inspire public confidence in the integrity, objectivity, and profession-
alism of Certified Fraud Examiners

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