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.
This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation.
Where any offence committed by the commercial organization, directors, bosses and partners will be deemed to have committed that offence.
Anti-Money Laundering Act course is offered by Smartech Training Centre. With our knowledgeable and committed staff, Smartech will offer excellent training services to the customers while ensuring that knowledge is internalized by involvement and understanding.
Today’s world has seen an unprecedented acceleration in money laundering and terrorism financing (ML/TF) threats. In fact, there are new strategies in facing ML/TF threats, some much more complex than we realise.
An anti-bribery management system is designed to instil an anti-bribery culture within an organisation and implement appropriate controls, which will, in turn, increase the chance of detecting bribery and reduce its incidence in the first place.
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