Wed, May 13, 2020 4:00 PM (MY/SG) | 9.00 AM (UK)
Are you TRUST-ready? According to Malaysian Anti-Corruption Commission (MACC)’s Guidelines on Adequate Procedures pursuant to Section 17A (5) of the MACC Act, a commercial organisation must set in place a compliance programme encompassing 5 key principles (T.R.U.S.T.) to prevent a corporate liability charge:
T = Top Level Commitment
R = Risk Assessment
U = Undertake Control Measures
S = Systematic Review, Monitoring and Enforcement
T = Training and Communication
Does your existing compliance programme echo the TRUST principles? If not, the clock is ticking for you to fortify your procedures from start-to-finish, in light of the looming deadline as the current enforcement date is set on 1 June 2020. Join us as we dissect anti-bribery and corruption matters, and what you need to know about having an effective compliance programme in place at your organisation.
In this webinar, we will address various topics from the perspective of Malaysia, Singapore, and English law, including:
The requirements of the Malaysian Anti-Corruption Commission (MACC) Act and its implications for corporations in Malaysia;
The test for “adequate procedures” in a compliance program, taking guidance from similar provisions in the UK Bribery Act and recent enforcement trends; and
Steps to Take to Safeguard Your Company’s Position.
Webinar Replay and Slides