ANTI-BRIBERY & CORRUPTION: WHAT MANAGEMENT NEEDS TO KNOW

INTRODUCTION ANTI-BRIBERY & CORRUPTION: WHAT MANAGEMENT NEEDS TO KNOW This one-day training program is designed to provide mid-level managers with essential knowledge and practical skills […]
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LEADERSHIP & GOVERNANCE IN CORRUPTION PREVENTION

INTRODUCTION LEADERSHIP & GOVERNANCE IN CORRUPTION PREVENTION This one-day training program is designed to equip top management with the knowledge, strategies, and leadership practices necessary […]
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HARASSMENT AND THE LAWS IN MALAYSIA

INTRODUCTION HARASSMENT AND THE LAWS IN MALAYSIA This course is on “Harassment and the Penal Code in Malaysia” would cover the legal framework for addressing […]
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DATA PROTECTION OFFICER CERTIFICATE PROGRAMME

INTRODUCTION DATA PROTECTION OFFICER CERTIFICATE PROGRAMME This comprehensive DPO Certification Course is designed to equip professionals with the knowledge and skills necessary to fulfill the […]
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PERSONAL DATA PROTECTION ACT 2010 (INCLUSIVE OF AMMENDMENTS 2024)

INTRODUCTION FOR PERSONAL DATA PROTECTION ACT 2010 (INCLUSIVE OF AMMENDMENTS 2024) The purpose of conducting the Personal Data Protection Act 2010 (PDPA 2010) and its […]
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MAINTAINING CONFIDENTIAL INFORMATION

  INTRODUCTION FOR MAINTAINING CONFIDENTIAL INFORMATION Confidential information can be as small as a fingerprint or as big as a business plan. It’s the details […]
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BRIBERY & CORRUPTION RISK ASSESSMENT – RISK BASED INTERNAL AUDITING

  INTRODUCTION FOR BRIBERY & CORRUPTION RISK ASSESSMENT – RISK BASED INTERNAL AUDITING Bribery & Corruption Risk Based Assessment is an independent, objective assurance and […]
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ANTI-BRIBERY AND CORRUPTION (MACC ACT 2009) – S.17 A CORPORATE LIABILITY AND DEFENSES

  INTRODUCTION FOR ANTI-BRIBERY AND CORRUPTION (MACC ACT 2009) – S.17 A CORPORATE LIABILITY AND DEFENSES This programme is designed to give participants of bribery […]
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ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

  COURSE INTRODUCTION This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will […]
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