ISO 37001 requires public bodies/companies to identify relevant applicable statutory, regulatory, contractual and professional obligations and duties expose to each organizations.
DurationISO 37001 requires public bodies/companies to identify relevant applicable statutory, regulatory, contractual and professional obligations and duties expose to each organizations.
The standard also signalling organizations to extend the scope beyond bribery by adding other corrupt practices under Malaysian laws as well as other countries.
This course is designed to provide knowledge and understanding on legal terminologies, elements of the offences, the penalties and the impact towards individual, organizations, communities and country.
Course Content:
Objectives:
Who Should Attend:
SIRIM STS Sdn. Bhd. is the leading one-stop resource centre for services relating to provision of training, consultancy, and standard development.
The company also serves as Malaysia’s WTO Enquiry Point on technical barriers to trade; and supports knowledge dissemination through SIRIM Technical Library. The company has established a new entity as a leading human capital reference source that is competitive, dynamic, and synergistic.
SIRIM Academy - which focuses on technology training, personnel certification, talent, and vendor development, ESG and people skills.
SIRIM Academy, an esteemed initiative of SIRIM STS, stands as a newly established entity with a clear strategic vision - to be the definitive One Stop Training Centre within the SIRIM Group.
Drawing from over 25 years of invaluable experience in the training industry, SIRIM Academy is committed to providing cutting-edge technology and top-tier training, tailored to empower individuals in their quest to elevate their careers and professional pursuits.​
Vision:
To be the preferred service provider in developing standards and training & consultancy.
Mission:
To provide value added services and enhance customers’ business competitiveness.
MACC Act and Anti-Corruption Prgramme training is offered by FMM (Federation of Malaysian Manufacturers). FMM Institute Negeri Sembilan programmes can also be specially customized to meet the training needs of specific industries and to be conducted on in-house basis.
This programme will provide participants with practical understanding of the regulatory framework particularly AMLACFT and Business Ethics requirements and guidelines for Treasury staff in the financial institutions to follow strictly.
Our Anti-Money Laundering (AML) training course is designed to raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.
Where any offence committed by the commercial organization, directors, bosses and partners will be deemed to have committed that offence.
The objective of the training is to increase awareness of Anti-Bribery policies, and understand how they can be effectively implemented in your organisation. You will learn typical behaviour that can contribute to unethical practice and corruption at the workplace.
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