EVENT
BoardRoom Corporate Liability Seminar (Penang)
Discussion Points
- What is the implication of Section 17A?
- How will it affect your Organization, Directors/Partners and management?
- How to prepare your Organisation, Directors/Partners and management in the event of prosecution?
- What are your “lines of defence” and base-line “must-haves”
Who Should Attend
- Owners and Partners
- Directors and Management team
- Company Secretaries
- Risk/Compliance Managers and Internal Auditors
- Governance advocates
Fees
1st participant | RM280 per participant (RM296.80 including 6% SST) |
2nd and/or more participant from the same organization | RM250 per participant (RM265 including 6% SST) |
* Rate includes seminar fee, tea break and lunch
Program Outline
- Key features and rationale for the MACCA 2018
- Overview and highlights of Section 17A
- Existing local legislations & better practices addressing corruption and gratification
- Common modus operandi and root causes of Gratification
- Ministerial Guidelines on Adequate Procedures (including the 5 Principles): T.R.U.S.T.
- Case studies under the UK Bribery Act 2010 and US Foreign Corrupt Practice Act 1977
- ISO 37001:2016 Anti-Bribery Management System – key elements
- Other related legislation and governance practices on bribery and corruption
Key Speaker - Mr. Lee Min On
Min On is a retired partner of KPMG Malaysia after serving the Firm for close to 37 years. His experience in the Firm encompasses audit, merger & acquisitions and board advisory services on sustainability, corporate governance, enterprise risk management, internal controls and risk-based internal audit.
Min On regularly conducts in-house training and participates in public seminars and conferences as a speaker – sharing thoughts and insights on Corporate Liability, Sustainability, Corporate Governance, Enterprise Risk & Fraud Risk Management, Internal Controls and Internal Audit.
He is currently the Chairman of Audit Committee of the Institute of Internal Auditors Malaysia (IIAM) and an Independent Non-Executive Director of 4 Main Market listed issuers . Min On is a Chartered Accountant, CA(M), Malaysian Institute of Accountants, Certified Public Accountant, CPA(M), Malaysian Institute of Certified Public Accountants and Fellow Member CFIIA of the IIAM.