Anti-Bribery and Corruption

Why should you attend?

This course provides an in-depth exploration of bribery and corruption, focusing on the Malaysian context. Participants will gain insights into the current landscape, including prevalent types of corruption and historical challenges that have shaped the business environment. Understanding these foundational elements is crucial for recognizing the broader implications of corrupt practices. The legal frameworks and key regulations module offers a comprehensive review of the Malaysian Anti-Corruption Commission Act, Penal Code, and other pertinent laws. Recent updates and enforcement activities are discussed to ensure participants are well-versed in the latest legal standards and expectations. Corporate liability and compliance are critical areas covered in this course. Participants will learn about corporate and individual liabilities under the MACC Act, along with best practices for establishing robust defense mechanisms against corruption. This knowledge is essential for safeguarding organizations from potential legal repercussions. Designing an anti-corruption compliance program is another focal point, where participants will be guided through steps to create effective programs using tools like the Integrity Assessment Tool. Risk assessment and mitigation strategies are also explored, enabling participants to identify risks within their organizations and develop appropriate responses. Finally, case studies provide practical applications of theoretical knowledge, allowing participants to analyze real-world scenarios. An interactive workshop concludes the course, offering hands-on sessions to design parts of a compliance program and an open floor for questions and experience sharing.