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Anti-Bribery and Corruption – S.17A Corporate Liability Perspective

  • Compliance
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This programme is designed to give participants a solid understanding in bribery / corruption detection & prevention in Malaysia in accordance to the Malaysian Anti-Corruption Commission Act 2009 & 2018 (Amendment Act) and other relevant Laws in Malaysia and its application within the organization and the related industries & trade.

Effective 1st June 2020, Section 17A of MACC Act 2009 enables prosecution of commercial organizations involved in corruption activities unless these commercial organizations can establish the defense of…. NO CONSENT & ADEQUATE PROCEDURES

This session shall focus methods of establishing these defenses.

Training Outcome

After completing the training, you should be able to:

  • Understand the background, structure and intent of Malaysian Anti-Corruption Act 2009 and Amendment Act 2018 (S. 17A)
  • Interpret the requirements for ‘adequate procedures’ as per MACC Act 2009 based on the principles of T.R.U.S.T
  • Understand and learn methods of conducting due diligence within the parameters of legal provisions
  • Ability to identify existing / potential ethical conduct within the organization or emanating from 3rd party engagement, which may have an impact on Business Continuity activities
  • Legal Impact(s) due to ineffective management of unethical business conduct.
  • Define malpractices & Spotting The Red Flags during the course of hiring, sourcing and contract management and also Account Payables
  • Describe the Plan-Do-Check-Act management system and how it relates Adequate Procedures
  • Understand about Pre-Employment Screening & Whistle-Blowing
  • Understand Malpractices Detection & Profile Auditing
  • Obtaining, collation and preservation of Digital Evidence

Program Outline

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This course includes:

  • Duration:
  • Skill Level:
  • Modules:
2 Days / 14 Hours
Intermediate
xx modules
  • Certificate of Completion

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Contact Us

  • [email protected]
  • (+603) 2783 9602
  • Suite A-29-01 Vertical Business Suite Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia

© 2024 Inpsyful Learning & Solutions Sdn. Bhd. (previously known as Talent Intelligence Sdn. Bhd.) . All Rights Reserved.

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InPsyFul Learning & Solutions Sdn. Bhd. (formerly known as Talent Intelligence Sdn. Bhd.)
200801030549 (831880-U)

Address:
Suite A-29-01 Vertical Business Suite Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia

Phone:
(+603) 2783 9602

Email:
[email protected]

Let's talk.

Have a question or need more information? Fill out the form below and we will get back to you as soon as possible.

Let's talk.

Interested in our training solutions? Have a question or need more information? Fill out the form below and we will get back to you as soon as possible.