Section 17a of the MACC Malaysia Act: Implementing an Effective Bribery Defence and Deterrent Strategy In times of a pandemic, why should you commit both time and financial resources to be certified with the ISO 37001 standard? Why even consider the ISO 37001 certification process? Well, the most powerful tool an organisation can use to demonstrate ethical practice is an effective bribery defence and deterrent strategy. Do you not want full assurance that you succeeded in establishing, implementing, maintaining, reviewing and improving your Anti-Bribery Management System (ABMS)? A good quality process drives a company and involves everyone in producing a quality service or product. A company’s own employees are its best protection against corruption.
In this interactive dialogue, we bring you two experts who will share their insights on the importance of implementing a robust Anti-Bribery Management System which is consistent with the principles of ISO 37001 and conducting corruption risk assessments as the first step before getting certified.
Join this live webinar to hear more on Section 17(a) of the MACC Malaysia Act, ISO 37001 Certification and Anti-Bribery Management System implementation, and receive an e-certificate of attendance to prove your knowledge. Share your views, ask questions and interact in real-time while being a part of the powerful discussion on preventing fraud by looking in all the right places.
Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence – an independent certification body established for ISO 37001:2016 ABMS. The Center provides ISO 37001 certification services, accredited by the Emirates International Accreditation Centre (EIAC) and The United Kingdom Accreditation Service (UKAS). ABAC® trusted experts have years of hands-on and business experience – they bring the subject matter to life with relevant and contemporary examples.
MICG was established in March 1998 following recommendation by the High Level Finance Committee on Corporate Governance. The Institute was incorporated as a company limited by guarantee, with founding members consisting of the Federation of Public Listed Companies (FPLC), Malaysian Institute of Accountants (MIA), Malaysian Institute of Certified Public Accountants (MICPA), Malaysian Institute of Chartered Secretaries and Administrators (MAICSA), and Malaysian Institute of Directors (MID). MICG’s principal activities are to promote and encourage corporate governance development, provide education and training for the benefit of its members and other interested institutions or bodies in Malaysia.
MOHAMED RIDZA | Managing Partner, Mohamed Ridza & Co, Kuala Lumpur Malaysia. Ridza is a corporate lawyer and an independent board director of a bank, technology, healthcare and property real estate company. His areas of expertise are Islamic finance, corporate, oil and gas, technology, projects, real estate, telecommunications and fintech. Mohamed Ridza graduated from the International Islamic University Malaysia with a Bachelor of Laws (First Class Honours) degree in 1992. He is also a graduate of the Institute of Chartered Secretaries and Administrators, an Associate Member of the Chartered Institute of Arbitrators (London), a Fellow of the Institute of Chartered Secretaries and Administrators, and an Associate Member of the Chartered Institute of Arbitrators. He is also the author of several publications including “The Law and Practice of Islamic Banking & Finance” (now in its 3rd edition) and “The Life and Law of Fintech” published by Sweet & Maxwell.
TUAN HAJI MOHD NUR LOKMAN | Senior Assistant Commissioner & Head Private Sector Branch Community Education Division MACC Mohd Nur Lokman Bin Samingan read law at the International Islamic University of Malaysia from 1999 – 2002 which later joined Malaysian Anti-corruption Agency (now MACC Malaysia) in 2005. He has vast experience as an investigator and a prosecuting officer from 2005 – 2014. He is currently attached to the Community Education Division of Malaysian Anti-Corruption Commission (MACC) as the head of Private Sector Branch. He engaged business entities, corporations and private companies in cultivating anti-corruption awareness.
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