Fraud and corruption are significant challenges to organizations, as they can seriously damage reputations, financial losses and legal consequences. Organizations to mitigate the fraud and corruption risks must promote a culture of integrity and adopt proactive strategies that focus on prevention and early detection.

Corporate Liability Section 17A Malaysian Anti-Corruption Commission (MACC) Act 2009 for commercial organizations meanwhile which came into force on 1st June 2020 puts a heavy responsibility on the company’s directors and top management to ensure preventive and adequate procedures in commercial organizations are in place as both the organization and senior management can be held liable if commits bribery to obtain, retain business or a business advantage.

This training provides a guide and knowledge on addressing any form of fraud and corruption to directors, top management and employees of commercial organizations and how to implement adequate procedures and effective internal controls in their commercial organizations which provides as a defense to the commercial organization.