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Fraud and Risk Management

    Fraud and Risk Management

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    Anti-Bribery and Corruption (Personal and Corporate Liability – Awareness and Compliance

    Anti-Bribery and Corruption (Personal and Corporate Liability – Awareness and Compliance

    RRP RM3,815/day   SAVE RM1,145

    Anti Trust Policy Drafting

    Anti Trust Policy Drafting

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    Anti Trust and Competition Laws in Malaysia

    Anti Trust and Competition Laws in Malaysia

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    Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

    Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

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    Understanding and Implementation of Responsible Business Alliance (RBA Version 7.1)

    Understanding and Implementation of Responsible Business Alliance (RBA Version 7.1)

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    Forensic Accounting

    Forensic Accounting

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    Business and Operational Risk Assessment and Management

    Business and Operational Risk Assessment and Management

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    Anti-Bribery and Corruption-S.17A Corporate Liability Perspective

    Anti-Bribery and Corruption-S.17A Corporate Liability Perspective

    RRP RM3,815/day   SAVE RM1,145

    Basic Risk Management for SMEs

    Basic Risk Management for SMEs

    RRP RM6,670/day   SAVE RM2,000

    Risk Management in Business Organization

    Risk Management in Business Organization

    Contact us for pricing details.

    Risk Management – Fraud Prevention & Forensics

    Risk Management – Fraud Prevention & Forensics

    RRP RM4,765/day   SAVE RM1,430

    Forensic Accounting (How To Investigate Financial Fraud)

    Forensic Accounting (How To Investigate Financial Fraud)

    RRP RM5,715/day   SAVE RM1,716

    Fraud Risk Management Awareness Training Based on ISO 31000:2018 Standard

    Fraud Risk Management Awareness Training Based on ISO 31000:2018 Standard

    RRP RM6,670/day   SAVE RM2,000

    FRAUD MANAGEMENT & INTERNAL CONTROLS – A RISK MANAGEMENT PERSPECTIVE

    FRAUD MANAGEMENT & INTERNAL CONTROLS – A RISK MANAGEMENT PERSPECTIVE

    RRP RM3,815/day   SAVE RM1,145

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