1. General Understanding of Section 17A of the Malaysian Anti-Corruption Commission Act 2009

  • Overview and Corruption Perception Index (“CPI”) 2019
  • Corporate Liability Provision: Section 17A of Malaysian Anti-Corruption Commission 2009 (Amended 2018)
  • What could be considered as gratification?
  • How to safeguard the Board & Senior Management through adequate procedures?
  • Importance of Whistleblowing
  • Whistleblowing Policy, Procedures & Guidelines
  • Overview of the Whistleblower Protection Act 2010
  • Case Studies of past & present corruption schemes
  • Avoiding the Corporate Liability risk – Lessons learnt thus far
Course Code
  • DAC01 – General Understanding of Section 17A of the Malaysian Anti-Corruption Commission Act 2009 (2 hours)