Anti-Bribery and Corruption
Master anti-bribery and corruption strategies with our expert-led training program. Dive deep into Malaysia's regulatory landscape while learning to design effective compliance programs. Equip yourself with risk assessment skills and practical solutions to prevent corruption in your organization.
Training Provider Pricing
Pax:
Features
Subsidies
What you'll learn
- Identify risks within an organization related to corruption.
- Implement effective mitigation strategies against corruption.
- Learn about corporate liability under anti-corruption laws.
- Develop skills to design an anti-corruption compliance program.
- Understand the current landscape of bribery and corruption in Malaysia.
- Gain knowledge of key legal frameworks including the MACC Act.
- Analyze real-world case studies for practical understanding.
- Engage in interactive workshops to apply learned concepts.
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.
Course Syllabus
Short Break
15 minsShort Break
15 minsRecap and Q&A
15 minsLunch
1 hourShort Break
15 minsShort Break
15 minsShort Break
15 minsRecap and Q&A
15 minsEnd of Day 1
Ratings and Reviews
Instructor
Thakurdas Naraindas is a seasoned professional with over 41 years of experience in the legal field and academia. He obtained his LL.B (Hons) from the University of Malaya in 1976 and completed his Masters in Law (Tax) from the University of Melbourne in 1980. Further enhancing his expertise, he spent two academic years at Harvard University, participating in the International Tax Program and serving as a Visiting Research Fellow and Fulbright Exchange Scholar. Thakurdas’s extensive experience spans various roles including senior practising lawyer, consultant, lecturer, and trainer. He has been actively involved in legal practice, advisory & consultancy work, tax planning, strategic legal planning, mergers & acquisitions, and commercial & corporate negotiations across several areas such as Commercial Law, Corporate Law, Taxation, Conveyancing, Asset Securitisation, Land Law, and Banking Law. Additionally, Thakurdas has a rich history of international training and consultation in regions like Dubai, Saudi Arabia, Brunei, Mauritius, and Malaysia for organizations such as ICLIF (Bank Negara Malaysia) and Suruhanjaya Syarikat Malaysia. His training domains include Corporate Governance, Corporate Law, Contract Law, Tax Law, Forensic Risk Management, Procurement Fraud, Business Strategies, and High-Performance Leadership Skills. Currently heading M/s Jethwani Consultancy, Thakurdas continues to impart his vast knowledge through consulting and training services while also advising on business strategies for various enterprises.
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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.
What you'll learn
- Identify risks within an organization related to corruption.
- Implement effective mitigation strategies against corruption.
- Learn about corporate liability under anti-corruption laws.
- Develop skills to design an anti-corruption compliance program.
- Understand the current landscape of bribery and corruption in Malaysia.
- Gain knowledge of key legal frameworks including the MACC Act.
- Analyze real-world case studies for practical understanding.
- Engage in interactive workshops to apply learned concepts.
Course Syllabus
Short Break
15 minsShort Break
15 minsRecap and Q&A
15 minsLunch
1 hourShort Break
15 minsShort Break
15 minsShort Break
15 minsRecap and Q&A
15 minsEnd of Day 1
Training Provider Pricing
Pax:
Features
Subsidies
Ratings and Reviews
Instructor
Thakurdas Naraindas is a seasoned professional with over 41 years of experience in the legal field and academia. He obtained his LL.B (Hons) from the University of Malaya in 1976 and completed his Masters in Law (Tax) from the University of Melbourne in 1980. Further enhancing his expertise, he spent two academic years at Harvard University, participating in the International Tax Program and serving as a Visiting Research Fellow and Fulbright Exchange Scholar. Thakurdas’s extensive experience spans various roles including senior practising lawyer, consultant, lecturer, and trainer. He has been actively involved in legal practice, advisory & consultancy work, tax planning, strategic legal planning, mergers & acquisitions, and commercial & corporate negotiations across several areas such as Commercial Law, Corporate Law, Taxation, Conveyancing, Asset Securitisation, Land Law, and Banking Law. Additionally, Thakurdas has a rich history of international training and consultation in regions like Dubai, Saudi Arabia, Brunei, Mauritius, and Malaysia for organizations such as ICLIF (Bank Negara Malaysia) and Suruhanjaya Syarikat Malaysia. His training domains include Corporate Governance, Corporate Law, Contract Law, Tax Law, Forensic Risk Management, Procurement Fraud, Business Strategies, and High-Performance Leadership Skills. Currently heading M/s Jethwani Consultancy, Thakurdas continues to impart his vast knowledge through consulting and training services while also advising on business strategies for various enterprises.
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