Anti-Corruption Documentation and Procedures Top Management Need to Prepare

About Course

This training is to urge the directors, bosses and partners for the anti-corruption preparation works required due to amendment in anti-corruption law which takes effect on 1^st June 2020.

Extract of Section 17A (2) MACC (Amendment) Act 2018; Any commercial organization who commits an offence under this section shall on conviction be liable to a fine of not less than ten times the sum or value of the gratification which is the subject matter of the offence, where such gratification is capable of being valued or is pecuniary, or one million ringgit, whichever is the higher, or to imprisonment for a term not exceeding twenty years or to both.

Where any offence committed by the commercial organization, directors, bosses and partners will be deemed to have committed that offence.

To defence yourself upon prosecution, directors and bosses need to do more than copy other commercial organization’s anti-corruption policies and procedures manual. Directors, bosses and partners need to prove that they have exercised due diligence to prevent the act of corruption associated with the commercial organization.

Brochure

— Course Fee: RM 960.00 (Inclusive of 8% Service Tax) —

Determine the roles and responsibilities of the commercial organization towards good compliance
Understand various reports that need to be prepared and updates from time to time
Identified methodology and technics for corruption risk assessment
Avoid liable for corruption behaviours of the person associated with the commercial organization.
The new unit that needs to be set up by the commercial organization
What is the knowledge that needs to be possessed by the person in charge of the new unit?

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