Fraud and Risk Management > Anti-Bribery and Corruption-S.17A Corporate Liability Perspective
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 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
: Breakout Sessions
: Virtual Learning / Classroom Face To Face Session
: Case Studies on various reported Cases
: Ice Breaking / Monotony Breaking Sessions – Purpose of rejuvenating the mind
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COURSE DETAILS
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