• Part 1: Fundamentals On MACC ACT 2009 – Strategic Values

  • Laws and Standards governing Ethics, Bribery & Corruption
    
  • Definition Bribery & Corruption
    
  • Definition of False Claim
    
  • Risk and Corporate Governance
    
  • Improving Ethical Behavior in Business

  Part 2: Guideline And Implementation Of No Consent Requirement & Adequate Procedures To Support MACC Act 2009 & 2018 (S. 17A & 17B)

  • No Consent
    
  • Adequate Procedures Encompass The Following
    
  • Developing and Implementing Anti Bribery and Compliance Programme
    
  • Due Diligence
    
  • Importance of Record Keeping and Documentation
    
  • Bribery and Corruption Risk Assessment and Management
  
  

This course is designed to give participants an awareness of bribery and corruption detection and prevention in Malaysia in accordance to the Malaysian Anti-Corruption Commission Act 2009 and other relevant Laws in Malaysia and its application within the organization and the related industries & trade.

In 2018, amendments were made to the existing law to include the Corporate Liability provision, i.e S.17A. 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 on an overview of methods of establishing these defenses.

1. Comprehend The Background, Structure And Intent Of Malaysian Anti- Corruption Act 2009 And Amended Provision (S.17A)
   
2. Interpret The Requirements For ‘Adequate Procedures’ As Per MACC Act 2009 Based On The Principles Of T.R.U.S.T
   
3. Identify Samples Existing / Potential Ethical Conduct Within The Organization Or Emanating From 3rd Party Engagement, Which May Have An Impact On Business Continuity Activities
   
4. Identify The Legal Impact(S) Due To Ineffective Management Of Unethical Business Conduct.
   
5. Distinguish That Impacts Of Non-Compliance To The Malaysian Anti- Corruption Commission Act 2009 And Relevant Organizational Anti Bribery And Corruption Policies
   
6. Differentiate The Definition Of Malpractices & Spotting The Red Flags During The Course Of Hiring, Sourcing And Contract Management And Also Account Payables
   
7. Recognise The Importance Of Digital Evidence

• 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.

• Highly Interactive Session, with a bilateral approach to the subject matter allowing participants to share incidences at respective work locations.
• Breakout Sessions
  
• Virtual Learning
  
• Case Studies on various reported Cases
  
• Ice Breaking / Monotony Breaking Sessions – Purpose of rejuvenating the mind