Introduction
In today’s global business environment, organisations are under increasing scrutiny to uphold integrity, transparency, and accountability. Corruption, bribery, and unethical practices not only jeopardise corporate reputation but also expose entities and individuals to severe legal consequences. This comprehensive course delves into the core principles of anti-bribery and anti-corruption (ABAC) compliance, with specific focus on Section 17A of the MACC Act 2009 — the provision on corporate liability. Through practical examples, real-world case studies, and compliance insights, this programme equips participants with the critical understanding required to identify, mitigate, and respond to bribery and corruption risks effectively.
Objective
This programme aims to equip professionals with the knowledge, tools, and ethical frameworks necessary to establish, implement, and maintain robust anti-bribery and anti-corruption controls in line with legal and regulatory expectations, particularly under Section 17A of the MACC Act.
Learning Outcomes
After completing this programme, the candidate should be able to:
- Explain the legal and ethical implications of bribery and corruption in the corporate sector.
- Interpret the key provisions and obligations under Section 17A of the MACC Act.
- Identify red flags and common indicators of corrupt practices in business transactions.
- Describe the concept of ‘adequate procedures’ and their importance in legal defence.
- Apply risk assessment and due diligence strategies to mitigate exposure.
- Develop or enhance internal ABAC policies in line with global and local compliance standards.
- Promote a culture of ethics and integrity within the organisation.