Anti-Bribery and Corruption
Master anti-bribery and anti-corruption (ABAC) 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.
- Available in:
- Malaysia

Corporate Pricing
Pax:
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
Day 1
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.
Instructor
Navin Manghan Dewandas is a seasoned professional with over two decades of experience in the education and training sector, currently serving as the Senior Manager of Business Development at BAC Education Group. His focus lies in Digital Transformation, Industry 4.0, and Digital Business, where he plays a pivotal role in providing educational and training platforms to a diverse audience. Navin excels in establishing and nurturing business relationships with prospective partners, stakeholders, corporate clients, and students. He is instrumental in creating business opportunities for BAC Education by devising innovative development strategies and driving new business leads from conception through closure. His extensive network includes collaborations with government bodies, GLCs, and MNCs, leveraging available grants and initiatives to advance Malaysian Human Capital Development. Prior to his current role, Navin was the Vice President of M.I.T Academy Sdn Bhd (Malaysian Institute of Technology Academy), where he managed legal matters, sales and marketing, recruitment, and established business prospects for the company's sales pipeline. During his tenure from 2016 to 2018, he significantly contributed to the company's success through leadership and teamwork in technical trainings across Malaysia. He also initiated the establishment of an International School under M.I.T's umbrella. In addition to his roles at BAC Education Group and M.I.T Academy, Navin serves as the Chief Business Development Officer for STEMERA Sdn Bhd, an EdTech startup owned by M.I.T Academy targeting international education markets. His vision for STEMERA is to create job opportunities and learning platforms that equip job seekers and students with skills necessary for digital transformation careers. This innovation has been showcased at prestigious international events such as the RISE Conference in Hong Kong and Blockchain Consensus in Singapore. Navin's passion for education, lifelong learning, and skills training is evident in his commitment to enriching lives through industry-relevant education that aligns with job market needs. As an HRD Corp Certified Trainer & Strategic Partner Consultant, he specializes in areas like Education Management, IR 4.0, Digital Transformation, TVET Skills Training for Corporate Clients among others. His training repertoire includes Negotiation Skills, Collaborative Intelligence, Customer Services, Financial Planning, Business Development, Digital Sales, Law & Compliance, Intellectual Property Rights Management, Psychological Safety in Workplaces, Branding & Marketing Strategies along with Entrepreneurship & Intrapreneurship Development.
Minimum Qualification
Target Audience
Methodologies
Instructor Reviews
Gained a lot of knowledge from the trainer!
FAQs
- Public pricing: applies for individuals signing up from different companies.
- Corporate pricing: applies if a company wants to have an intake for its employees only.
- Training provider pricing: applies only for other training providers looking to hire our trainers and use our content. Our content has a licensing fee.
Courses you may like
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
Day 1
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
Instructor Reviews
Gained a lot of knowledge from the trainer!
Corporate Pricing
Pax:
Training Provider Pricing
Pax:
Features
Subsidies

Ratings and Reviews
Instructors
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.
Navin Manghan Dewandas is a seasoned professional with over two decades of experience in the education and training sector, currently serving as the Senior Manager of Business Development at BAC Education Group. His focus lies in Digital Transformation, Industry 4.0, and Digital Business, where he plays a pivotal role in providing educational and training platforms to a diverse audience. Navin excels in establishing and nurturing business relationships with prospective partners, stakeholders, corporate clients, and students. He is instrumental in creating business opportunities for BAC Education by devising innovative development strategies and driving new business leads from conception through closure. His extensive network includes collaborations with government bodies, GLCs, and MNCs, leveraging available grants and initiatives to advance Malaysian Human Capital Development. Prior to his current role, Navin was the Vice President of M.I.T Academy Sdn Bhd (Malaysian Institute of Technology Academy), where he managed legal matters, sales and marketing, recruitment, and established business prospects for the company's sales pipeline. During his tenure from 2016 to 2018, he significantly contributed to the company's success through leadership and teamwork in technical trainings across Malaysia. He also initiated the establishment of an International School under M.I.T's umbrella. In addition to his roles at BAC Education Group and M.I.T Academy, Navin serves as the Chief Business Development Officer for STEMERA Sdn Bhd, an EdTech startup owned by M.I.T Academy targeting international education markets. His vision for STEMERA is to create job opportunities and learning platforms that equip job seekers and students with skills necessary for digital transformation careers. This innovation has been showcased at prestigious international events such as the RISE Conference in Hong Kong and Blockchain Consensus in Singapore. Navin's passion for education, lifelong learning, and skills training is evident in his commitment to enriching lives through industry-relevant education that aligns with job market needs. As an HRD Corp Certified Trainer & Strategic Partner Consultant, he specializes in areas like Education Management, IR 4.0, Digital Transformation, TVET Skills Training for Corporate Clients among others. His training repertoire includes Negotiation Skills, Collaborative Intelligence, Customer Services, Financial Planning, Business Development, Digital Sales, Law & Compliance, Intellectual Property Rights Management, Psychological Safety in Workplaces, Branding & Marketing Strategies along with Entrepreneurship & Intrapreneurship Development.
Minimum Qualification
Target Audience
Methodologies
FAQs
- Public pricing: applies for individuals signing up from different companies.
- Corporate pricing: applies if a company wants to have an intake for its employees only.
- Training provider pricing: applies only for other training providers looking to hire our trainers and use our content. Our content has a licensing fee.
Courses you may like
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