Introduction
This 2-day workshop will guide participants in having a clear understanding of the provisions of the Malaysian Anti-Corruption Commission Act (the “Act”) and the relevant regulations and guidelines issued by the Malaysian Anti-Corruption Commission (the “Commission”). Corruption can take many forms as in essence it covers all activities of bribery, fraud, dishonesty and organizations must be trained to identify these methods. According to a report, between 2014 and 2018, MACC have nabbed a total of 782 individuals from the 900 investigation papers opened by the MACC in the five-year period. The purpose of the Act is therefore to identify, penalise and curb corrupt practices in Malaysia.
Participants will understand the parameters and impact of the new section 17A provision that introduces Corporate Liability in Malaysia and learn how to put adequate compliance framework to raise defence.
LEARNING OUTCOME
- Overview of the MACC Act 2009 & Recent Amendments
- Ensure That Your Organization Is In Compliance With MACC 2009 Act
- Learn to Identify all forms of corruption activities
- Implement adequate procedures to curb corrupt practices
100% HRDF SBL-KHAS CLAIMABLE. Direct Deduct from Levy.
For more information, please contact the following Program Consultant:
Ms.Joan / email: joan@cfrontier.com / Tel: +6088731570
Ms. Emily / email: emily@cfrontier.com / Tel: +6088731412
