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EXCEL Program
Masterclass in Legal Framework, Corporate Liability, Corruption Risk Management & Organisational Anti-Corruption Plan
Program Benefits
Enhancing Company Compliance
Provide disclosure and understanding of the negotiation framework of the MACC Act 2009, especially Section 17A and related laws.
01
Provide knowledge on Corruption Risk Management (CRM) techniques using the Responsible, Accountable, Consulted & Informed (RACI) evaluation process.
02
Provide understanding and knowledge to participants regarding the needs of different levels and processes of control (intervention) and how to access the organisation's readiness for change.
03
Provide knowledge to participants to prepare a systematic risk management action plan so as to create the best governance that can close the space of opportunities for corruption, abuse of power and malpractice.
04
Understand the need for Organisational Anti-Corruption Plan (OACP) to be developed & identify organisational corruption scenarios.
05
Identify appropriate processes and methods in developing OACP.
06
Program Benefits
Learning Outcomes
A Competent Professional Who Can:
Detect, prevent and respond to corruption towards a more ethical business culture
01
Enhance reputation and image of the organisation by providing legal compliance guarantees
04
Identify and manage corruption risks by establishing a risk-based Anti-Corruption Management System
02
Demonstrate benchmark of good practices in the Anti -Corruption Management System
05
Improve awareness, efficiency and effectiveness of the organisation in managing risks associated with corruption
03
Application of organisational anti-corruption practices
06
Instill confidence and trust to potential partners and investors
07
Learning Outcomes
Certified Trainers
From Malaysia Anti-Coruption Academy (MACA)
Certified TRAINERS
Training Outline
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Anti-Corruption Laws
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Section 17A
Law
Development
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NACP & OACP: The Need to Develop an Organisational Anti-Corruption Plan
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Anti-Corruption: Law & Internal Control
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OACP Development Process - Data Analysis
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Corruption Risk Assessment through Corruption Risk Management (CRM)
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OACP Development Process - Action Plan & *M&E Methods
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OACP Development Process - Preparation of OACP Template
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Practical Training: Data Analysis
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Practical Training: Corruption Risk Assessment (CRA)
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Practical Training: Action Plan & *M&E Methods
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Practical Training: Preparation of OACP Template
Practical
Training Outline
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