Anti-Bribery Management System Certification Provider
PECB, Certified ISO 37001 (HRDF Claimable under SBL Khas)
Why Certification in Anti-bribery Management System (ABMS) (ISO 37001)?
The adoption of the ISO 37001 ABMS:2016 had been growing at an exponential rate since the enforcement of Section 17A, MACC Act on Corporate Liability. It provides a practical compliance framework for companies to adopt the five (5) pillars of T.R.U.S.T which had been released by the Ministry in accordance with subsection (5), Section 17A. With the team’s involvement in the early stages of drafting the standard till current times, we see a consistent standard being available to not only mandate companies in Malaysia to have a substantive framework in accordance with local laws but also to be in line with other international anti-corruption laws as well.
Malaysian Anti-Corruption Commission driving Anti-bribery Management System (ABMS) (ISO 37001)
Corporate companies bracing for Anti-bribery Management System (ABMS) (ISO 37001)
Government Bodies adopting to Anti-bribery Management System (ABMS) (ISO 37001)
1.FOUNDATION
Become acquainted with the best practices of Anti-bribery Management Systems (ABMS) based on ISO 37001
2.LEAD AUDITOR
Master the Audit of Anti-bribery Management Systems (ABMS) based on ISO 37001
3.LEAD IMPLEMENTER
Master the implementation and management of Anti-bribery Management Systems (ABMS) based on ISO 37001
Certification in Anti-bribery Management System (ABMS) (ISO 37001) consist of:
1) PECB ISO 37001 ABMS Foundation (2 days)
2) PECB ISO 37001 ABMS Lead Implementer (5 days)
3) PECB ISO 37001 ABMS Lead Auditor (5 days)
Certification by Professional Evaluation and Certification Board (PECB) includes:
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- Full set of printed material for participants.
- Participants will be given an online PECB portal access where they have to complete certain hours to obtain the full certification, exposure to the latest ABMS information and download materials.
- Examination will be physically conducted and marked by PECB. (there is an option for online examination as well.
Graymatter Forensic Advisory Sdn Bhd provides:
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- PECB accredited trainers to conduct ISO 37001 ABMS Certification programmes.
- Venue for physical (at the Centre of Financial Crime & Criminology) or online platform for training and examination.
- Registering participants for certification programmes, granting access and setting up individual accounts on the PECB portal.
- Guidance and support to all PECB ISO 37001 ABMS certified professionals.
Participants will enjoy:
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- Full set of materials (individually designated).
- Being certified ISO 37001 ABMS Foundation, Lead Implementer or Lead Auditor as a basis to fulfil requirements in accordance with subsection (5), Section 17A, MACC Act.
- Include the Certification on their portfolio.
- Expand their knowledge on ABMS development with the PECB guidance from time to time.
TRAINERS
PECB Certified ISO 37001
MR.RAYMON RAM
MR.RAYMON RAM
Raymon is an advocate against economic crime, having published numerous articles and case analyses on the subject matter. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and ISO 37001 ABMS Lead Auditor with a Master’s Degree in Economic Crime Management, Bachelor’s Degree in Psychology (HONS) and Certificate In Corporate Governance by the Basel Institute of Governance, Switzerland.
He has led teams to complete corporate fraud investigations / asset recovery exercises and facilitated various anti-fraud courses for the local law enforcement agencies and private sector entities. He had also assisted the National Audit Department, Malaysia to restructure the Audit Investigation Guidelines for state and national level auditors and recently worked with the Inspection and Consultation Division, of the Malaysian Anti-Corruption Commission (MACC) to develop their internal checklist for investigations related to Section 17A.
Being formerly attached to a firm which deals with Corporate Recovery and Project Rehabilitation, he is the Founder / Managing Principal at Graymatter Forensic Advisory Sdn. Bhd., a solution-based training and advisory specializing in Financial Forensics, Fraud Risk Management and AML/CFT Compliance. He also holds the position of Secretary General at Transparency International Malaysia (TI-M), Assist. Secretary General at the Malaysian Association of Certified Fraud Examiners (MACFE) and serves on the DTIC Governance Working Group, Malaysian Institute of Accountants (MIA).
MR.SUDESH VADIVALOO
SUDESH VADIVALOO
Sudesh is an experienced Management Consultant specializing in both Quality Management and Assurance. His background prior to consultancy work was in the manufacturing sector. He holds a Bachelor’s degree in Resource Economics from University Pertanian Malaysia. Upon graduating, he moved onto the manufacturing sector, starting first with a printing company dealing with international books and magazines and later to contract manufacturing, supporting major semi-conductor MNC players, locally as well as overseas. Since becoming a consultant with Salient Asia, his work spans enormously in areas of consulting , designing, delivering and facilitating in the quality arena.
The clients he has worked with have proved to be hugely rewarding and include Brunei LNG Sendirian Berhad, Hengyuan Refining Company Berhad, Shell Refining Company (FOM )Bhd., Bumi Armada Berhad, PT. Gunanusa Utama Fabricators, MARDEC Berhad, KLCC Urusharta Berhad, Escatec Mechatronics (M) Sdn. Bhd., Setsu Precision Technology (M) Sdn. Bhd., Edaran Otomobil Nasional (EON), Euromobil Sdn. Bhd., Automotive Conversion Engineering Sdn. Bhd., Telekom M’sia Bhd., Mitsumi Group of Companies, TRW Automotive, F&NCC Beverages, Brother Industries Technology, MMC Engineering, Technip-Coflexip, Mecomb Bhd., Pacific Foods Bhd., Heidelberg M’sia., KTMB, Malaysian Sheet Glass amongst others.
As a Certified ISO 9001 Lead Implementer, Sudesh has worked with his clients implementing the ISO 9001 management system as well as conducted numerous second party audits (both adequacy and conformance). He strongly believes in the potential of people and is passionate when it comes to learning from within as well as the surrounding environment. Training sessions must be extremely practical with a focus on the organization’s values and business goals, “participant friendly” and stimulating in order to drive effective and long lasting results. And while consultancy is delivered in a disciplined and result-oriented approach.
1.FOUNDATION- PECB Certified ISO 37001
Duration: 2 Days
Become acquainted with the best practices of Anti-bribery Management Systems (ABMS) based on ISO 37001
Why should you attend?
ISO 37001 Foundation training enables you to learn the basic elements to implement and manage an Anti-bribery Management System (ABMS) as specified in ISO 37001. During this training course, you will be able to understand the different modules of an ABMS, including ABMS policy, procedures, performance measurements, management commitment, internal audit, management review, and continual improvement.
After completing this course, you can sit for the exam and apply for a “PECB Certified ISO 37001 Foundation” credential. A PECB Foundation Certificate shows that you have understood the fundamental methodologies, requirements, framework, and management approach.
Who should attend?
- Individuals concerned about Anti-bribery Management
- Individuals seeking to gain knowledge about the main processes of Anti-bribery Management Systems (ABMS)
- Individuals interested to pursue a career in Anti-bribery Management
Learning objectives
- Understand the elements and operations of an Anti-bribery Management System and its principal processes
- Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks
- Understand the approaches, methods, and techniques used for the implementation and management of an ABMS
2.LEAD AUDITOR PECB - Certified ISO 37001
Duration: 5 Days
Master the Audit of Anti-bribery Management Systems (ABMS) based on ISO 37001
Why should you attend?
ISO 37001 Lead Auditor training enables you to develop the necessary expertise to perform an Anti-bribery Management System (ABMS) audit by applying widely recognized audit principles, procedures and techniques. During this training course, you will acquire the knowledge and skills to plan and carry out internal and external audits in compliance with ISO 19011 and ISO/IEC 17021-1 certification process.
Based on practical exercises, you will be able to master audit techniques and become competent to manage an audit program, audit team, communication with customers, and conflict resolution. After acquiring the necessary expertise to perform this audit, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Auditor” credential. By holding a PECB Lead Auditor Certificate, you will demonstrate that you have the capabilities and competencies to audit organizations based on best practices.
Who should attend?
- Auditors seeking to perform and lead Anti-bribery Management System (ABMS) certification audits
- Managers or consultants seeking to master an Anti-bribery Management System audit process
- Individuals responsible for maintaining conformance with ABMS requirements
- Technical experts seeking to prepare for an Anti-bribery Management System audit
- Expert advisors in Anti-bribery Management
Learning objectives
- Understand the operations of an Anti-bribery Management System (ABMS) based on ISO 37001
- Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks
- Understand an auditor’s role to: plan, lead and follow-up on a management system audit in accordance with ISO 19011
- Learn how to lead an audit and audit team
- Learn how to interpret the requirements of ISO 37001 in the context of an ABMS audit
- Acquire the competencies of an auditor to: plan an audit, lead an audit, draft reports, and follow-up on an audit in compliance with ISO 19011
Examination Duration: 3 hours
The “PECB Certified ISO 37001 Lead Auditor” exam fully meets the requirements of the PECB Examination and Certification Programme (ECP). The exam covers the following competency domains:
Domain 1 Fundamental principles and concepts of an Anti-bribery Management System (ABMS)
Domain 2 Anti-bribery Management System (ABMS)
Domain 3 Fundamental audit concepts and principles
Domain 4 Preparation of an ISO 37001 audit
Domain 5 Conducting an ISO 37001 audit
Domain 6 Closing an ISO 37001 audit
Domain 7 Managing an ISO 37001 audit program
3.LEAD IMPLEMENTER PECB - Certified ISO 37001
Duration: 5 Days
Master the implementation and management of Anti-bribery Management Systems (ABMS) based on ISO 37001
Why should you attend?
ISO 37001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing,
implementing, managing and maintaining an Anti-bribery Management System (ABMS) based on ISO 37001. During this training course, you will also gain a thorough understanding of the global anti-corruption best practices of Anti-bribery Management Systems and effectively prevent, detect and address bribery before it negatively impacts an organization’s reputation and profits.
After mastering all the necessary concepts of Anti-bribery Management Systems, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Implementer” credential. By holding a PECB Lead Implementer Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to implement ISO 37001 in an organization.
Who should attend?
- Managers or consultants involved or concerned with Anti-bribery Management
- Expert advisors seeking to master the implementation of an Anti-bribery Management System
- Individuals responsible for maintaining conformance with ABMS requirements
- ABMS team members
Learning objectives
- Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks
- Master the concepts, approaches, methods, and techniques used for the implementation and effective management of an ABMS
- Learn how to interpret the ISO 37001 requirements in the specific context of an organization
- Learn how to support an organization to effectively plan, implement, manage, monitor and maintain an ABMS
- Acquire the expertise to advise an organization in implementing Anti-bribery Management System best practices
Examination Duration: 3 hours
The “PECB Certified ISO 37001 Lead Implementer” exam fully meets the requirements of the PECB Examination and Certification
Programme (ECP). The exam covers the following competency domains:
Domain 1 Fundamental principles and concepts of an Anti-bribery Management System (ABMS)
Domain 2 Anti-bribery Management System (ABMS)
Domain 3 Planning an ABMS implementation based on ISO 37001
Domain 4 Implementing an ABMS based on ISO 37001
Domain 5 Performance evaluation, monitoring, and measurement of an ABMS based on ISO 37001
Domain 6 Continual improvement of an ABMS based on ISO 37001
Domain 7 Preparing for an ABMS certification audit
