2018 Good Governance & Integrity Conference

Learn | Get insights | Understand | Detect | Report

Date: 22 Nov 2018
Venue: Dorsett Grand Subang, Selangor

Among the topics covered are:

  • Bribery, Fraud & Malpractice
  • Corporate Governance
  • Consequences of Corruption
  • ISO 37001 Anti-Corruption Management Systems
  • Offences Under MACC Act 2009
  • MACC (Amendment) Act 2018
  • Whistleblower Protection Act 2010
  • Corporate Liability Law
  • Anti-Money Laundering, Anti-Terrorism Financing & Proceeds of Unlawful Activities Act 200
  • Risk Management

Speakers include:

  • YBhg. Dato’ Shamshun Baharin Bin Mohd Jamil, Deputy Chief Commissioner (Prevention), MACC
  • YBhg. Dato’ Abdul Samat Bin Kasah, Former Director of Community Education Division, MACC
  • Tuan Thangavelu A/L A. Suppiah, Deputy Public Prosecutor, MACC
  • Puan Nor’afiza Saim, Senior General Manager, Management System Certification Department, SIRIM
  • SSupt. Farizal Muzaffar Hafiz Bin Abdul Wahab, MACC
  • Tuan Mohamad Zamri Bin Zainul Abidin, Chief Senior Assistant Commissioner, Director, Anti-Money Laundering and Forfeiture of Property (AMLFOP) Division, MACC
  • Puan Shuhairoz Mohamed Shukeri, Director of Quality & ISO Management, Immigration Malaysia Headquarters


Download the conference information or Phone/WhatsApp: +6016 3456 560

Organised by Malaysian Integrity Academy.

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