1. Analyse and define Anti-Corruption Laws and Corporate Liability in Malaysia, with a focus on their implications and enforcement.
2. Examine and implement Corruption Risk Assessment strategies and best practices for managing Conflicts of Interest.
3. Interpret and apply the Anti-Money Laundering Act (AMLA), emphasising compliance requirements and enforcement measures.
4. Explore real-life case studies from the perspective of the Malaysian Anti-Corruption Commission (MACC) to enhance practical understanding and application.
1. This course is only for participants from AICB and CONG;
2. Participants must obtain approval to participate in the programme from the Head of Department;
3. The agency must fully bear the costs such as course location, speaker and facilitator allowance, instructor accommodation, instructor travel allowance, module fees, participation fees and others involving costs