- MACC Act 2009 Section 17A has now been enforced effective on 1st June 2020. This legislation hold business, directors, officers, management be potentially liable for failing to prevent acts of bribery and corruption.
- The impact on businesses and top management can be major if you are not well prepared because corruption could happen anywhere at any time internally or externally. Heavy penalty imposed upon failure to comply with the rules and regulation.
Brochure
— Course Fee: RM 1,580.00 (Inclusive of 8% Service Tax) —
Day 1
9.00 am – 10.30 am
- Policies – Definition, Role and Its Importance
- The Various Pertinent Policies That An Organization Should Have
10.45 am – 12.30 pm
- Are These Policies Adequate?
- Setting Adequate Procedure
- Adequate Procedures Principles
- Management Commitment
- Setting Up Code of Conduct
- Setting up Policies on Gifts and Facilitation Payments
- Setting Up Policies on Whistle Blowing
- Management Commitment
1.30pm – 3.30pm
- Adequate Procedures Principles (Cont’d)
- Risk Assessment
- Workshop – Assessing Risk In Your Organization
- Conducting Regular Checks
- Preparing Reports
- Taking Corrective Action
- Risk Assessment
3.45pm – 5.00pm
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- Setting Control Measures
- Adequate Record Keeping
- Group Activity – Record Keeping
- Establish Reporting Channels
- Setting Control Measures
Day 2
9.00 am – 12.30 pm
- Adequate Procedures Principles (Cont’d)
- Reviewing, Monitoring and Enforcing
- Monitoring Personnel
- Reporting on Irregularities
- Group Discussion – Reporting Irregularities
- Communication and Training
- Internally – Management, Employees
- Externally – Clients, Vendors, Suppliers
- Reviewing, Monitoring and Enforcing
1.30pm – 4.40pm
- Management Review
- Execution and Monitoring
- Auditing
- Recap
4.40pm – 4.50pm
- Q&A Session
4.50pm – 5.00pm
- Training Evaluation