HARRASSMENT AND THE LAWS IN MALAYSIA
DATA PROTECTION OFFICER CERTIFICATE PROGRAMME
INTRODUCTION This comprehensive DPO Certification Course is designed to equip professionals with the knowledge and skills necessary to fulfill the role of a Data Protection […]
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 […]
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 […]
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 […]
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 […]
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 […]