HOW TO DEVELOP & IMPLEMENT ADEQUATE PROCEDURES FOR SECTION 17A OF THE MACC ACT
The legislation governing the offence of corruption in Malaysia is the Malaysian Anti-Corruption Commission Act 2009, as amended by the Malaysian Anti-Corruption Commission (Amendment) Act 2018. The key amendment is the addition of a new Section 17A by the introduction of Corporate Liability.
This section imposes strict corporate liability on commercial organisations for bribery offences committed by its associates; this extends not only to the actions of directors, managers and employees but also potentially independent business partners along the supply chain. This course will guide you on how to develop and implement Adequate Procedures as required by the law.
INTRODUCTION TO ISO 37001:2016 ANTI-BRIBERY MANAGEMENT SYSTEM (ABMS)
This training course is designed to explain the purpose and fundamentals of an Anti-Bribery Management System (ABMS). Participants will be introduced to the ISO 37001 Anti-Bribery Management System (ABMS), its relevance to the work environment and how these can ultimately benefit the organization through minimizing risks related to bribery and corruption.
The principles and terminologies used in the Anti-Bribery Management System will thoroughly be discussed including planning, operational control and evaluation of an ABMS. After completing the course, participants will be able to understand the basic elements to implement an anti-bribery framework and establish effective anti-bribery policies and processes.
INTERNAL AUDITING OF ISO 37001:2016 ANTI-BRIBERY MANAGEMENT SYSTEM (ABMS)
If the Anti-Bribery Management Systems is not managed correctly and effectively, it can have a significant impact on your organization’s reputation, corporate governance, legal compliance and sustainable development. The purpose of this training course is to provide knowledge and skills required to perform first and second party audits of the implemented Anti-Bribery Management Systems against the ISO 37001 standard, implemented policies and procedures. The course is designed and delivered based on ISO 19011 Guidelines for Auditing Managing Systems and ISO/IEC 17021, as applicable.
This ISO 37001 internal auditor course can help you build the highly specialized skills and practical knowledge you need to assess your organization’s management of all aspects of ABMS, anti-bribery policies and processes.