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.
