An organisation commits an offence if any person associated with that organisation commits a corrupt or bribery act to obtain or retain business or advantage for the organisation.

Section 17A (4) states that if a commercial organisation is charged for the corporate liability offence, the commercial organisation needs to prove that it had in place “adequate procedures” designed to prevent a person(s) associated with the commercial organisation from undertaking such conduct.

This 1-day Awareness course gives you a solid understanding in bribery and corruption detection and 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.

Designed for MANAGEMENT and IMPLEMENTER to GRASP THE ESSENCE OF MACC ACT SECTION 17A and HOW TO ESTABLISH and IMPLEMENT AN EFFECTIVE ISO 37001:2016 ABMS complying to Guidelines on Adequate Procedures.

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Why should you attend the training?

The ABAC® training course is participant centred and contains:

  • Highly Interactive Session, with a bilateral approach to the subject matter allowing participants to share incidences at respective work locations.
  • Essay-type exercises and multiple-choice quizzes
  • Interaction between participants through questions and suggestions
  • Breakout Sessions in Virtual Learning / Classroom Face To Face Session
  • Case Studies on various reported Cases
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Who must attend?

  • Anyone involved in managing corporate governance and integrity practices of the organisation
  • Anyone involved in contracting of any kind, especially holding a portfolio for evaluating and sourcing for suppliers, contractors, etc. Whether a team member, project manager, or executive.
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Explain and Apply (Learning Objectives)

By the end of the course, you will be able to:

  • Understand 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
  • Learn to conduct due diligence within the parameters of legal provisions
  • Identify existing / potential ethical conduct within the organization or emanating from 3rd party engagement, which may impact Business Continuity activities
  • Avoid 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
  • Screen Pre-Employment & Whistle-Blowing
  • Understand Malpractices Detection & Profile Auditing
  • Obtain, collate and preserve of Digital Evidence
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Training course details

Module 1: Fundamentals on MACC Act 2009 – Strategic Values
  • Laws and Standards governing Ethics, Bribery & Corruption
  • Definition Bribery & Corruption
  • Initiating and investigation
  • Risk and Corporate Governance
  • Risks, Red Flags of Bribery & Corruption
Module 2: Guideline and Implementation of No Consent Requirement & Adequate Procedures To Support MACC Act 2009 & 2018 (S. 17A & 17B)
  • Developing and Implementing Anti Bribery and Compliance Programme
  • Due Diligence and Risk Management Policies
  • Communication and Training
  • How to promote ethics and compliance
  • Laws governing Personal Data and Financial Records Searches (PDPA 2010,   FSA 2013)
  • Improving Ethical Behavior in Business
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Why ABAC® Training?

ABAC has designed the best possible learning experience for you, bringing together some of the leading boardroom practitioners from across the globe.  Our syllabus is both modern and unrivalled.  Your learning methods include:

  • Videos & Case Studies: Learn from some of the best practicing directors, who share their experiences and learnings for you. The case studies are real-world, which you can bring into your world.
  • Webinars: In addition to the videos and case studies, we deliver world-class monthly updates to our members and learners. These webinars provide the real-world challenges that you can learn from.
  • Support: This programme is completely structured to maximise your learning outcomes, with full support from both peers and lecturers.
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LOOKING FOR MORE ISO TRAINING OR CERTIFICATION?

  • ISO 37002 Whistleblowing management system: Under Development…
  • ISO 37000 Guidance for the Governance of Organisations: Under Development…
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LOOKING FOR MORE ISO TRAINING OR CERTIFICATION?

Certification and training to ISO standards demonstrates that your organisation works to international or national best practice, demonstrating your credibility and competence to stakeholders and customers. Certifications are legally obligated in some industries, while in other industries they are often included in tender requirements.

ISO 37001 AWARENESS training course

Designed to help your organisation implement an anti-bribery management system (ABMS), and/or enhance the controls you currently have. ISO 37001 helps to reduce the risk of bribery occurring and can demonstrate to your stakeholders that you have put in place internationally recognised good-practice anti-bribery controls.

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ISO 37001 INTERNAL AUDITOR online training course

Achieving ISO 37001 Internal Auditor training is a proactive way of demonstrating your organisation’s commitment to implementing an effective ABMS. Our ISO 37001 Internal Auditor training will give your team the skills they need to maintain compliance with the ISO 37001 ABMS standard.

COURSE BENEFITS

  • Develop the skillsets, tools, techniques and attributes of internal auditors
  • Understand the globalisation of corruption
  • Identify the aims and benefits of an ISO 37001 Audit
  • Add value to your internal audit process
  • Understand the application of risk-based thinking, process approach, and leadership
  • Remain compliant to the International Standard for ABMS
  • Practically train personnel in auditing practices and techniques
  • Build your stakeholders confidence by identifying and managing organisational risk from bribery and corruption

EXPLAIN & APPLY

  • The roles and responsibilities of an auditor and audit team members
  • The principles and techniques of auditing to ISO 37001 ABMS
  • Planning, conducting, reporting and following up audit activities
  • Competence requirements for auditing and certification of ABMS’
  • Interviewing skills and techniques to extract audit evidence
  • The attributes and behavioural requirements of being an auditor
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ISO 37001 LEAD AUDITOR online training course

The course aims to develop the knowledge and skills required to conduct a full audit. This course will also increase the auditor’s confidence to effectively and efficiently audit an ABMS in accordance with internationally recognised best practices and techniques. Our trainers provide delegates with guidance and practical experience in how to plan, execute, and report the results of ABMS Audits.

COURSE BENEFITS

  • Develop the skillsets, tools, techniques and attributes of internal auditors
  • Understand the globalisation of corruption
  • Identify the aims and benefits of an ISO 37001 Audit
  • Add value to your internal audit process
  • Understand the application of risk-based thinking, process approach, and leadership
  • Remain compliant to the International Standard for ABMS
  • Practically train personnel in auditing practices and techniques
  • Build your stakeholders confidence by identifying and managing organisational risk from bribery and corruption

EXPLAIN & APPLY

  • The roles and responsibilities of an auditor and audit team members
  • The principles and techniques of auditing
  • Planning, conducting, reporting and following up audit activities
  • Competence requirements for auditing and certification of ABMS
  • Interviewing skills and techniques to extract audit evidence
  • The attributes and behavioural requirements of being an auditor
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ISO 31000:2018 Risk Management

ISO 31000 is an international standard published in 2009, and updated in 2018, that provides principles and guidelines for effective risk management. It outlines a generic approach to risk management, which can be applied to different types of risks (financial, safety, project risks) and used by any type of organisation. It provides guidelines and principles that can help to undertake a critical review of your organisation’s risk management process.

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ISO 37301:2021 compliance management system

ISO 37301 is a widely-accepted standard that provides guidance for establishing, developing, implementing, evaluating, maintaining and improving an organisation’s compliance management program. It covers all compliance-related issues including anti-trust, fraud, misconduct, export control, anti-money laundering, and other unexpected risks which might affect your business.

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LOOKING FOR MORE ISO TRAINING OR CERTIFICATION?

  • ISO 37002 Whistleblowing management system: Under Development…
  • ISO 37000 Guidance for the Governance of Organisations: Under Development…
VIEW OUR BROCHURE

CONTACT OUR TEAM

Do you have questions about training? Or are you interested in learning more about our in-class training courses in your region? Meet the ABAC® team, qualified and dedicated to helping worldwide organisations to overcome business risks across the globe. We are an international team of talented compliance professionals that are shaping the future of compliance solutions industry globally. Contact us today.

EXPLORING ISO 37001

Dive into ISO 37001 ABMS with the insights below or subscribe to our newsletter to stay updated with risk management, compliance, anti-bribery and anti-corruption related news, solutions, events and publications.

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Contract Fraud: Is Your Organisation at Risk A seemingly endless stream of business fraud allegations flows continuously over our news tickers. The growing preponderance of corruption, collusion, coercion and fraud…
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Corruption and bribery affect any organisation, large or small, and might happen in any country across the world. The recent International Anti-Corruption Day 2020 reminded global and local businesses of…
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International Anti-Corruption Day 2020 is on Wednesday, 9 December. The campaign was started as a joint venture between the United Nations Development Programme (UNDP) and the United Nations Office on…