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Ethics, Integrity & Anti-Bribery Compliance

Ethics, Integrity & Anti-Bribery Compliance

Category:

OBJECTIVES:

  • To promote strong ethical behaviors and high integrity values among the employees.
  • To define corruption and its element as well as the key provisions of the MACC Act 2009.
  • To understand the basic requirements of the legal provisions on Corporate Liability under Section 17A of the MACC Act 2009 and its details as subject to the Act.

LEARNING OUTCOME:

Upon completion of the training, delegates will learn to:

  • Incorporate ethics and integrity values throughout the company.
  • Understand the definition, element of corruption and the key provisions stipulated under the MACC Act 2019.
  • Acknowledge the importance of the Corporate Liability Provision under Section 17A of the MACC 2009 and its enforcement.

COURSE OUTLINE:

Part 1: The Importance of Ethics and Integrity for Employees

  • Inculcating strong moral values and ethical behaviors in performing duties
  • Business integrity for sustainability

Part 2: Introduction to Corruption Offences under MACC Act 2009

  • Definition of Corruption
  • Elements of Corruption
  • Main Corruption Offences (Section 16, 17, 18 and 23)
  • Gratification (Section 3)
  • Related Corruption Offences
  • Penalties
  • Awareness of AMLA
  • Case studies

Part 3: Section 17A Corporate Liability Provision

  • Definition of Commercial Organisation
  • Scope of Associated Person
  • Intention and Actus Reus
  • Penalties
  • Available Defence
  • Case studies

WHO SHOULD ATTEND THIS COURSE?

  • Executives, managers and senior management.

PRE-REQUISITES:

  • Not available.

DURATION:

  • This is a 1 day course from 0900-1700 (Face to face or Remote Online Training is available upon arrangement).

TRAINING WITH SINCERA MEANS:

  • Delegates will be trained by experienced tutors who are passionate to share their knowledge.
  • Reliable and trusted experts with years of hands-on experience to enhance delegates’ learning curve.

FIND OUT MORE WITH US:

If want to learn more, please contact us for following training courses:

  • Exemplar Global Certified ISO 9001 (Quality Management Systems) Lead Auditor
  • Exemplar Global Certified ISO 14001 (Environmental Management Systems) Lead Auditor
  • Exemplar Global Certified ISO 37001 (Anti-bribery Management Systems) Lead Auditor
  • ESG Awareness – Towards Sustainability
  • Greenhouse Gas Accounting and Reporting

CONTACT US:

Email: info@sinceratraining.com

Request For Training

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