Corporate Liability Provision 17A: Anti Bribery & Anti-Corruption

By the end of this training, participants will be able to:

• Understand the legal framework of anti-bribery and corruption in Malaysia, including the Malaysian Anti
• Corruption Commission Act 2009 and Section 17A on corporate liability.
• Identify unethical behaviors and implement fair treatment principles in workplace operations.
• Design and promote effective whistleblowing mechanisms to safeguard organizational integrity.
• Apply practical compliance strategies to mitigate bribery risks and ensure ethical business practices.
• Foster a culture of transparency, accountability, and fairness within their organization.

• Company Directors & Board Members
• CEOs, CFOs & Senior Management
• Compliance & Risk Officers
• HR & Internal Audit Teams
• Managers & Employees in Governance Functions

9:00 AM - 9:15 AM
Introduction
o    Overview of training objectives and agenda.

9:15 AM - 10:30 AM
Module 1: Understanding Anti-Bribery and Corruption
o    Overview of bribery and corruption.
o    Key provisions of the Malaysian Anti-Corruption Commission Act (MACC) 2009.
o    Section 17A: Corporate liability and its implications.
o    Case studies: High-profile corruption cases in Malaysia.

10:30 AM - 10:45 AM     Break

10:45 AM - 13:00 PM
Fair Treatment in the Workplace
o    Principles of fairness and integrity in business operations.
o    Identifying unethical behaviors and their consequences.
o    Implementing and promoting fair treatment policies.
o    Interactive discussion: Addressing workplace dilemmas.

13:00 PM - 14:00 PM Lunch Break

14:00 PM - 15:30 PM
Whistleblowing Mechanisms
o    Importance of whistleblowing in maintaining organizational integrity.
o    Designing effective whistleblowing policies.
o    Safeguarding whistleblowers: Legal and organizational support.
o    Role-play exercise: Handling whistleblowing cases.

15:30 PM - 15:45 PM Break

15:45 PM - 16:45 PM
Practical Compliance Strategies
o    Developing and implementing anti-bribery policies.
o    Training employees on ethical business practices.
o    Monitoring and auditing for bribery risks.
o    Q&A session and feedback.

16:45 PM - 17:00 PM
Wrap-Up
o    Recap of key learning points.
o    Distribution of certificates of attendance

Instructor-Led Presentations: Detailed explanations with real-life examples and legal frameworks.
Case Study Analysis: Exploration of real-world scenarios to understand anti-bribery applications.
Group Discussions: Interactive sessions to share insights and best practices.
Role-Playing Exercises: Practical simulations to handle whistleblowing and ethical dilemmas.
Q&A Sessions: Opportunities for participants to clarify doubts and engage with the trainer.
Training Materials: Handouts, slides, and guides to support learning and future reference.

M. JAY RAJ A/L P. MURESH (MJ)
Legal Advisor | Law Lecturer | Professional Trainer – Law Enforcement, Cybersecurity & PDPA

Profile Summary
M. Jay Raj (MJ) is an experienced and highly qualified Legal Advisor, Law Lecturer, and Professional Trainer with over 6 years of experience in the areas of Law Enforcement, Cybersecurity, Data Analysis, and Personal Data Protection (PDPA).
He has successfully empowered individuals and organizations through impactful and customized training programs, both public and in-house.

Professional Background
MJ holds a Bachelor of Laws (LLB) from the University of London and is currently pursuing his Master of Laws (LL.M.) at the University of Malaya.

During his tenure as a Law Enforcement Lecturer at Unikop College (a wholly-owned institution of the Royal Malaysian Police Force Corporation), he played a key role in developing the Law Enforcement Program. He also contributed to legal and protection work related to arrest, court proceedings, and detention of refugees while serving as an officer with the Legal Protection Unit, UNHCR.

To strengthen his expertise in the evolving digital landscape, MJ completed professional certifications in Cybersecurity (2018) and Data Science & Analysis (2020). He is also trained in Personal Data Protection (PDPA) compliance, enabling organizations to align with current data protection laws and best practices.

Training Focus Areas

• Personal Data Protection Act (PDPA) Compliance
• Cybersecurity Awareness
• Data Analysis for Non-Data Professionals
• Law Enforcement and Legal Frameworks

"I feel eager to enhance and refresh my knowledge. After the training, I am more informed of the needs to be improved in drafting the contracts. The Trainer is knowledgeable and hands-on in delivering the training" Azman- Senior Manager Legal Malakoff Corporation Berhad

" After attending the training, I felt that I had sufficient knowledge to apply at my workplace. The trainer has vast knowledge and experience in this field." Sham - Head of Engineering

"I had so many questions and doubt in my head before attending the class. The trainer, Mr Moorthi is experienced and provided clear explanations with examples that helped me understand the topic clearly"_ Ramanathan Sinniah-Asst Legal Manager Cenergi SEA 

Upon successful completion of this program, you will receive a Certificate of Achievement.

1. Online Payment by Credit card: You can opt to register and pay online with our latest payment integration system through our website.
2. Bank Transfer- You can also opt to use GIRO or telegraphic transfer of payment via international banks.
3. HRD Corp Claimable Courses Skim Bantuan Latihan Khas - Applicable to Malaysian Employer Only

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