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Corporate Liability (Section 17A, MACC Act): Requirement for the Adequate Procedures to build “T.R.U.S.T” Principles and Practical Applications
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    PROGRAMME DETAILS

    DATE

    31 May 2022

    TIME

    9:00 AM – 1:00 PM

    VENUE

    Zoom
    This one-day programme focuses on the prevention of corruption in relation to the Corporate Liability Provision and its impact on commercial organisation. It will discuss the framework and understanding required in reliance to the Guidelines on Adequate Procedures. It is based on the principle of T.R.U.S.T and provides companies the defence mechanism from being penalised for offences related to bribery and corruption. Participants will also gain knowledge and understanding.
    LEARNING LEVEL
    Intermediate
    PROGRAMME FEE

    AICB MEMBER

    MYR

    900*

    / PAX

    NON-MEMBER

    MYR

    1,200*

    / PAX

    *Subject to 6% Service Tax

  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:

    • Interpret the key features of the 2018 amendment of the corporate liability provision under Section 17A of MACC Act
    • Understand the requirement under the T.R.U.S.T principles and practical applications
    • Develop the knowledge to establish the anti-corruption programme based on Guidelines on “Adequate Procedures”
    • Promote business integrity by strengthening businesses’ awareness and ability to mitigate the corruption risks through practical applications

    PROGRAMME OUTLINE
    Overview of Bribery & Corruption Offences
    • Definition of bribery & corruption
    • Causes and impact of corruption to the community and nation
    • Identify the initiatives or programme for combatting corruption

    Corporate Liability Provision – Section 17A of MACC Act 2009 (Amendment 2018)
    • Legislation of corporate liability in corruption from international and Malaysia’s perspective
    • Objective of enforcing corporate liability provision as per amended Section 17A
    • Offence by Commercial Organisations
    • Trivia on UK Bribery Act and US FCPA
    • Malaysian Law: applicable anti-corruption laws, recent cases and enforcement
    • Lessons from international case studies

    Ministerial Guideline on Principles of Adequate Procedures (T.R.U.S.T)
    • Adequate procedures based on the adequate procedure compliance checklist
    • Adopting the ISO Anti-Bribery Management System (ABMS)
    • Internal communication and training/awareness raising to 3rd parties
    • Compliance programme to reflect the five principles of TRUST

    Case Study & Best Practices Initiative
    • Based on United Kingdom Bribery Act
    • Foreign Corrupt Practices Act
    • Malaysian Anti-Corruption Commission Act
    • United Nations Convention against Corruption
    • Anti-Corruption Initiative for Asia Pacific
  • Methodology

    Lectures, interactive discussion & sharing of experiences

  • Participant Profile
    Integrity Officers, Risk Management Officers, Auditors, Directors, Executive Officers (C-suite), Company Secretaries, Firm Partners, General Counsels, Accountants, Corporate Consultants, Corporate Advisory Professionals, Financial Controllers, Compliance Managers, Human Resource Staff, Managers and Executives.
  • Trainer

    Aazad Ananthan

    Aazad Ananthan has 23 years of working experience in foreign banks including in Labuan offshore banks. During his tenure as a Trade Finance Manager at several banks in Labuan, he was responsible for overseeing the project to set up their Trade Finance Department and SWIFT payment system. Later, while heading the Compliance Department in these banks, he also managed the implementation of policy and procedures pertaining to the overall trade finance operations and compliance.
    Aazad holds a Bachelor of Jurisprudence (Law) from Universiti Malaya (UM), a Bachelor of Business Administration from Universiti Utara Malaysia and a Master of Commercial Law at University Malaya. He has an Advanced Certification in AML/CFT jointly awarded by the Asian Institute of Chartered Bankers and International Compliance Association in collaboration with the University of Manchester Business School; and Certified Integrity Officer (CeIO) qualification awarded by MACC Academy. Aazad specialises and delivers training in the subjects of anti-money laundering/ counter-financing of terrorism, sanctions compliance, anti-bribery/corruption (ABC) and provides consultancy work related to AML/CFT policy and procedures for the financial industry. He is a Senior Consultant and Integrity Officer at the Asian Banking School and is also a HRDF certified trainer.

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