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Home > Customize Programs > LEGAL AND COMPLIANCE PROGRAMS

LEGAL AND COMPLIANCE PROGRAMS

Preferred Training Programs

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DATA PROTECTION OFFICER CERTIFICATE PROGRAMME

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ANTI-BRIBERY AND CORRUPTION (MACC ACT 2009) – S.17 A CORPORATE LIABILITY AND DEFENSES

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PERSONAL DATA PROTECTION ACT 2010 (INCLUSIVE OF AMMENDMENTS 2024)

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BRIBERY & CORRUPTION RISK ASSESSMENT – RISK BASED INTERNAL AUDITING

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MAINTAINING CONFIDENTIAL INFORMATION

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ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

OTC Training Centre Sdn Bhd

NORTHERN REGION
77C-2-14, Jalan Sungai Dua, Sungai Dua,
11700 Gelugor, Penang, Malaysia.

SOUTHERN REGION
93-01, Jalan Molek 1/29, Taman Molek, Johor Bahru, Johor 81100 Malaysia.

CENTRAL REGION
No. 7, 1st Floor, SS 18/1B, 47500 Subang Jaya, Selangor, Malaysia.

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