ANTI-BRIBERY AND CORRUPTION AWARENESS AND INTERNAL AUDIT TRAINING

ANTI-BRIBERY AND CORRUPTION AWARENESS AND INTERNAL AUDIT TRAINING

Anti-Bribery and Corruption Awareness & Internal Audit Training – Malaysia

Anti-Bribery and Corruption Awareness & Internal Audit Training is a comprehensive compliance and governance program designed to help Malaysian organizations prevent bribery, corruption, and regulatory breaches while strengthening internal control and audit effectiveness.

This training is ideal for corporate leaders, compliance officers, internal auditors, procurement teams, and public sector personnel who must comply with the MACC Act 2009 (Section 17A), ISO 37001, and internal governance standards.

Why This Training Is Critical Today:

  • Serious financial penalties under MACC Act Section 17A
  • Personal liability for directors and senior management
  • Reputational damage and loss of business trust
  • Weak internal controls increase corruption exposure
  • Poor audit readiness leads to enforcement risks

Key Features & Benefits:

  • Comprehensive Anti-Bribery Framework – Understand bribery risks, red flags, and enforcement trends under MACC Act Section 17A
  • Internal Audit–Driven Risk Assessment – Identify, assess, and monitor corruption risks across key functions
  • Practical Malaysian Case Studies – Learn from real local and regional corruption cases
  • ISO 37001 Alignment – Align controls with ISO 37001 Anti-Bribery Management System
  • Hands-On Tools & Checklists – Use ready-to-apply templates and audit tools

Target Audience:

  • Board of Directors & Senior Management
  • Internal Auditors & Audit Committee Members
  • Compliance, Risk & Governance Professionals
  • Finance, Procurement & Contract Management Teams
  • Legal & Corporate Secretarial Departments

Industries Served:

  • Public Listed Companies (PLCs)
  • Government-Linked Companies (GLCs)
  • Public Sector & Statutory Bodies
  • Banking & Financial Services
  • Construction, Manufacturing & Energy
  • FMCG, Logistics & Multinational Corporations

Service Specifications & Deliverables:

  • Duration: 1–2 Days (Customizable)
  • Mode: On-Site (Malaysia) / Live Virtual Training
  • Format: Interactive workshop, case studies, group discussions
  • Coverage: Anti-Bribery Awareness, MACC Act 2009 (Section 17A), Internal Audit Controls, Risk Assessment
  • Certificate: Certificate of Completion Provided
  • Customization: Industry-specific scenarios

Why Choose This Training:

  • Malaysia-Focused Expertise – Deep understanding of local laws and enforcement
  • Audit + Compliance Integrated – Not just awareness, but control effectiveness
  • Practical, Not Theoretical – Tools you can apply immediately
  • Proven Client Outcomes – Trusted by governance-focused organizations
  • Customizable & Cost-Effective – Tailored to your risk profile

Frequently Asked Questions (FAQs):

  • Is this training compliant with MACC Act Section 17A?
    Yes. Fully aligned with corporate liability and adequate procedures.
  • Who should attend?
    Directors, management, auditors, compliance, procurement, finance.
  • Does it support ISO 37001?
    Yes. Supports awareness, implementation, and audit readiness.
  • Can it be customized?
    Yes. Industry and organization-specific customization available.
  • Is online training available?
    Yes. Live virtual and on-site training across Malaysia.

Book Your Training Today:

Don’t wait for a compliance breach to happen. Protect your organization, leadership, and reputation by strengthening your anti-bribery, corruption prevention, and internal audit framework today.

Contact us now to schedule your Anti-Bribery and Corruption Awareness & Internal Audit Training in Malaysia.

Secure compliance. Build integrity. Strengthen governance.

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