Corporate Liability Provision 17A: Anti Bribery, Anti Corruption & Anti Money Laundering

This workshop give you a solid understanding in bribery, corruption detection and prevention in Malaysia in accordance with the Malaysian Anti-Corruption Commission Act 2009 & 2018 (Amendment Act) and other relevant Laws in Malaysia and its application within the organization and the related industries & trade. A special section on money-laundering will also be discussed to offer a ‘big picture analysis’ of the subject.

Effective 1st June 2020, Section 17A of Malaysian Anti-Corruption Commission Act 2009 imposes strict corporate liability on a commercial organisation for corrupt practices of its employees and/or associated persons where these acts are carried out for the organisation’s benefit or advantage.

WHO WILL BE PENALISED?

Top level management (i.e.: directors, managers) is ultimately responsible for ensuring that the anti-corruption measures are implemented within and throughout every level of organisation.

Upon conviction, the corporate liability offence carries the following penalties: ‘a fine of a sum not less than 10 times the value of the gratification, or RM1 million, whichever is higher, imprisonment for a term of not more than 20 years, or liable to be both.

This course is highly recommended to all organisations to understand the nuances of the act and the implications it has on your business continuity.

This session shall focus on establishing defense methods againstcorporate liabilities.

An anti-bribery policy demonstrates a company’s commitment to preventing bribery and corrupt activities, and all staff should be instructed to familiarise themselves with the information it contains.
 

• Having this policy in place ensures that everyone knows what to do in regards to preventing bribery, which minimises the risks of bribery and corruption occurring in your business and therefore protects your company from facing any issues with the law.
• Demonstrate its understanding of anti-bribery law.
• Emphasise that the company has zero-tolerance for bribery.
• Specify whom the policy applies to.
• Clarify the company and employees’ responsibilities
• Reduce and control bribery risks.
• Provide rules about accepting gifts.
• Provide guidance on how business should be conducted so to prevent bribery.
• Provide direction on how to avoid conflicts of interest.
• Include information about monitoring and reviewing the policy.

LEARNING OUTCOME:
By the end of this course, participants will be able to :

• Understand the key provisions of the MACC Act 2009 and its amendments.
• understand the requirements of Anti Money Laundering Act
• identify potential bribery risk situations and circumstances.
• Understand the key principles and the implications for businesses
• identify anti-money laundering risks involved.
• explain why anti-bribery measures and procedures are essential
• be aware of the pertinent information that must be included in an anti-bribery and corruption policy and when a business might need one

This Anti-Bribery, Anti-Corruption and Anti-Money Laundering course or a discussion of Section 17A MACC 2009 is suitable for all businesses that are required to have an anti-bribery policy in place within their organisation. The course is also suitable for individuals who wish to improve their knowledge of the MACC Act and/or who have a responsibility for ensuring anti-bribery procedures are followed in the workplace.

• Anyone involved in managing corporate governance and integrity practices of the organisation
• Anyone involved in contracting of any kind, especially holding a portfolio for evaluating and sourcing for suppliers, contractors, etc. Whether a team member, project manager, or executive

• Highly Interactive Session, with a bilateral approach to the subject matter allowing participants to share incidences at respective work locations.
• Breakout Sessions in Virtual Learning / Classroom Face To Face Session
• Case Studies on various reported Cases
• Energiser - Breaking Monotony Sessions

KRISHNA MOORTHI
Designation: Advocate & Solicitor
Professional Qualification MBA (Management), UKM
Professional Qualification LLB)Hons) London University of East London
Professional Certificate in Legal Practice 

Praticising lawyer since 2007

AREAS OF LITIGATION EXPERTISE:
1.Criminal Litigation which includes criminal breach of trust under Section 420 Penal Code, Dangerous Drugs, Rape, Battery, Assault, Wrongful Imprisonment in regards to immigration laws, Police Act and Rights of a detainee pursuant to the Federal Constitution, remand proceedings, bail application

2. Civil Litigation which includes Motor insurance claims, industrial relations involving wrongful dismissal, constructive dismissal etc, medical negligence, franchise litigation, intellectual property litigation, debt recovery breach of contract and recovery of debts action, divorce and matrimonial proceedings.

3. Non-litigatious matters include will and last testament drafting, corporate and commercial contract drafting such as Sales & Purchase of Business.

LIST OF TRAININGS CONDUCTED FOR CORPORATE CLIENTS

• PDPA
• Commercial Contracts Drafting and Negotiation
• Review & Minimise Risk; Service Level Agreements (SLA)
• Effective Contract Negotiations
• Compliance Anti Bribery and Anti Corruption
• Debt Recovery & Legal Process

or

En Muhamad Nazri Shaidon
Certified Financial Investigator (CFI)
Bachelor of Law (Hons)
Master in Information and Media Warfare
ICA International Diploma in Anti-Money Laundering

Nazri specialises in Anti Money Laundering trainings. He is a Financial Investigator for a financial institution. He is currently pursuing his PhD (Doctor of Philosophy) in Law (specializing in Money Laundering).

He was the former Examination Committee (EC) member for the Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) program which was jointly organized by the Asian Banking School (ABS) and Asian Institute of Chartered Bankers (AICB).

He was a Financial Investigator (AML/CFT) with the Central Bank of Malaysia for about 10 years and has experience in financial investigation relating to money laundering and Financial Crime activities.

He provided litigation support to prosecution and was invited to impart AML Investigation training to Law Enforcement agencies (LEAs) in Malaysia where he continues to maintain a close network. He is also accredited as a "Certified Financial Investigator" by National Coordination Committee (NCC) to counter Money Laundering for Bank Negara Malaysia. During his service, he was also involved in operations conducted by a special task force under the Attorney General's Chambers, National Recovery Enforcement Team (NRRET).

 or

Other professional trainers

To contact our speakers for any speaking, training and consultancy engagements, :
please contact us at +603 8074 9056 | Mobile +6012 6869  628 | +6018 2735 123 or email: info@iTrainingExpert.com

"I feel eager to enhance and refresh my knowledge. After the training, I am more informed of the needs to be improved in drafting the contracts. The Trainer is knowledgeable and hands-on in delivering the training_Azman- Senior Manager Legal Malakoff Corporation Berhad

" After attending the training, I felt that I had sufficient knowledge to apply at my workplace. The trainer has vast knowledge and experience in this field." Sham - Head of Engineering

"I had so many questions and doubt in my head before attending the class. The trainer, Mr Moorthi is experienced and provided clear explanations with examples that helped me understand the topic clearly"_ Ramanathan Sinniah-Asst Legal Manager Cenergi SEA 

Certificate

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Contact us: ITRAININGEXPERT GLOBAL PLT
Tel:+603 8074 9056 | +603 8082 3707
Mobile: +6012 6869 628 | +6018 2175 123
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