Anti-Bribery and Corruption Compliance Training Course

Navin Manghan Dewandas is an accomplished legal and business consultant, senior corporate trainer, and digital transformation advocate with more than 21 years of dynamic experience across legal, corporate, and education sectors. As an HRD Corp Certified Trainer and Certified Data Protection Officer, he brings a unique blend of legal expertise, business acumen, and educational innovation to his training programs. Currently serving as Senior Manager of Business Development at BAC Education Group, Navin leads key initiatives in Digital Transformation, Industry 4.0, and Digital Business. He is instrumental in building and nurturing partnerships with government-linked companies (GLCs), multinational corporations (MNCs), and government ministries, leveraging available grants and funding to support Malaysia's human capital development and future-ready workforce initiatives. His strategic insight and innovative thinking have made him a key driver in creating and executing education and talent development platforms aligned with government grants, digital economy agendas, and corporate learning frameworks. Navin's professional journey includes significant leadership roles such as Regulatory Legal & Compliance Manager and Business Director at MULA Advisory Sdn Bhd, where he provided expertise in compliance, legal matters, and business development within financial services and capital markets. As Vice President for M.I.T Academy Sdn Bhd, he successfully drove nationwide TVET training programs and initiated the setup of an International School. He also co-founded STEMERA Sdn Bhd, an EdTech startup focused on bridging skills gaps through digital learning platforms, with his innovative work featured at prestigious global conferences including RISE Conference 2018 and Blockchain Consensus 2018. As a trainer, Navin specializes in diverse areas including Legal Practices (Business Law, Contract Law, PDPA, ABAC), Digital Transformation (Google Workspace, AI-driven Digital Communication), Corporate Skills (Procurement, Negotiation, Business Development), and Entrepreneurship. His training approach combines practical legal knowledge with digital readiness, empowering individuals and organizations to thrive in today's competitive landscape. With qualifications including an LLB (Hons) from University of Hertfordshire and a Professional Diploma in International Arbitration, Navin is dedicated to lifelong learning and fostering innovation through education that aligns with the demands of a rapidly evolving digital economy.

Casey Kesavan Sathasivam is a distinguished compliance and risk management professional with over 30 years of comprehensive experience spanning banking, international remittance, fintech, insurance, and financial education sectors. As a certified Anti-Money Laundering Specialist (CAMS) and Certified Professional in AML/CFT, Casey has established himself as a trusted authority in governance, risk, and compliance, known for his ability to translate complex regulatory requirements into clear, actionable frameworks that organizations can implement with confidence. Throughout his extensive career, Casey has held senior compliance leadership positions at prominent financial institutions including Merchantrade Asia, Valyou, IME, and Suria Muhabat, where he has been instrumental in building robust compliance frameworks and fostering cultures of regulatory excellence. His expertise encompasses the full spectrum of compliance disciplines, including Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), regulatory governance, internal audit, business process assessment, control frameworks, and data privacy protection compliance under PDPA. As an accredited HRDC trainer and experienced facilitator, Casey has delivered over 50 MSB AML/CFT programs in collaboration with Bank Negara Malaysia (BNM) and the Malaysian Association of Money Services Business (MAMSB), training more than 300 professionals across diverse financial sectors. His training philosophy centers on simplifying complex regulatory concepts into practical, scenario-driven learning experiences that instill accountability, compliance awareness, and ethical decision-making. Casey's facilitation expertise extends to AMLA, PDPA, Ethics, Governance, and MSB Compliance workshops, making him a sought-after educator in the regulatory compliance space. Casey also serves as a Guest Lecturer at the Malaysian Insurance Institute and Asian Banking School, where he shares his deep industry knowledge with the next generation of compliance professionals. His credentials include certifications from ACAMS, ICA/AICB in partnership with Manchester Business School, and FAA/MAMSB, complemented by a Bachelor of Economics (Hons) from Universiti Utara Malaysia. Recognized as a trusted partner to both regulators and industry stakeholders, Casey continues to bridge the gap between regulatory expectations and practical implementation, ensuring organizations remain compliant while maintaining operational efficiency.

Dr. Rajendaran Vairavan is a dynamic and highly accomplished professional trainer with over 14 years of experience in coaching, mentoring, teaching, and delivering impactful training programs across diverse audiences. He holds a PhD in Microelectronics Engineering from Universiti Malaysia Perlis and brings a unique blend of technical expertise and real-world financial insight to every learning experience. As a Licensed Financial Planner registered with both Bank Negara Malaysia and the Securities Commission, he specializes in financial literacy, personal wealth management, and strategic financial planning for professionals, entrepreneurs, and students. Dr. Rajendaran is a Certified National Competency Standard Train The Trainer (NCS TTT) accredited under NCS-004:2017 by the Jabatan Pembangunan Kemahiran (JPK), Kementerian Sumber Manusia, and an HRDC Accredited Trainer (Trainer ID: 52830). He also holds prestigious certifications including Certified Financial Planner (CFP®), Islamic Financial Planner (IFP®), and Associate Estate Planning Practitioner (AEPP®). His professional credentials are complemented by his role as a Franchisee of Rockwills and his membership with the Financial Planning Association of Malaysia (FPAM). Throughout his career, Dr. Rajendaran has delivered numerous high-impact training sessions and workshops at leading institutions including Infrastructure University Kuala Lumpur, Heriot-Watt University Malaysia, Sunway University, and YMCA Kuala Lumpur. His sessions are characterized by a storytelling-based and action-oriented approach that incorporates real-world case studies, interactive budgeting activities, and facilitated live planning sessions. He aligns his training methodology with adult learning principles (Andragogy) and Kolb's experiential learning model, ensuring participants gain practical, actionable insights. Dr. Rajendaran has been featured in prominent Malaysian media outlets including Free Malaysia Today and The Star Malaysia, where he has provided expert commentary on financial planning, debt management, and bankruptcy trends. His thought leadership and advocacy for financial literacy have positioned him as a trusted voice in the financial planning community. He has conducted workshops supported by the Malaysian Financial Planning Advisers Association (MFPAA) and the Capital Market Development Fund (CMDF), reaching hundreds of participants across different backgrounds. Beyond financial literacy, Dr. Rajendaran is passionate about teaching across a broad spectrum of subjects and is open to conducting customized workshops in diverse areas. His versatile expertise spans communication, leadership, strategic thinking, and personal development. His true passion lies in facilitating meaningful learning experiences that foster growth, build confidence, and empower individuals regardless of their starting point. With his relatable delivery style, certified excellence, and results-driven approach, Dr. Rajendaran consistently delivers high engagement and measurable outcomes in both in-person and online training formats.