Fraud RiskManagementUnlock the truth with expert forensics
consultancy and advisory services.
FinancialForensicsInvestigates and resolves financial crimes with legal precision.
AML/CFTComplianceCompliance prevents financial crimes
through monitoring and reporting.

TRAINING CALENDAR 2026

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< March 2026 >
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            1
2 3Applying AI & Data Analytics in Fraud Detection and Audit InvestigationsApplying AI & Data Analytics in Fraud Detection and Audit InvestigationsTime: 9:00 am - 12:00 pm
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All programmes listed are subject to HRD Corp claimability and approval , where applicable.

3rd MARCH , 2026

APPLYING ARTIFICIAL INTELLIGENCE (AI) & DATA ANALYTICS COURSE OVERVIEW

 

Public Training Programmes

 

Duration : Half days

 

Fees : Rm 1,000.00

 

Format : Virtual

6th-10th APRIL , 2026

PECB ISO 37001 ANTI-BRIBERY MANAGEMENT SYSTEMS LEAD IMPLEMENTER

 

Certification Programmes

 

Duration : 5 days

 

Fees : Rm 5,500.00

 

Format : Physical

15th APRIL , 2026

WHISTLEBLOWING FRAMEWORKS & PROTECTIONS WITH ISO 37001

 

Public Training Programmes

 

Duration : 1 day

 

Fees : Rm 1,700.00

 

Format : Physical

19th-20th MAY , 2026

FINANCIAL FORENSICS FOR INTERNAL AUDITORS: TECHNIQUES & BEST PRACTICES

 

Public Training Programmes

 

Duration : 2 days

 

Fees : Rm 3,500.00

 

Format : Physical

8th-12th June , 2026

PECB ISO 37001 Anti-Bribery Management Systems Lead Auditor

 

Certificate Programmes

 

Duration : 5 days

 

Fees : Rm 5,500.00

 

Format : Physical

25 June , 2026

AMLA: WHAT BOARDS, LEADERS & INSTITUTIONS MUST GET RIGHT

 

Public Training Programmes

 

Duration : 1 day

 

Fees : Rm 1,000.00

 

Format : Physical

9th-10th July , 2026

BUILDING A DEFENSIBLE AMLA FRAMEWORK IN A HIGH-RISK ENVIRONMENT

 

Public Training Programmes

 

Duration : 2 days

 

Fees : Rm 3,500.00

 

Format : Physical

6th-7th AUGUST , 2026

FRAUD RISK MANAGEMENT STRATEGIES FOR PREVENTION , DETECTION & RESPONSE

 

Public Training Programmes

 

Duration : 2 days

 

Fees : Rm 3,500.00

 

Format : Physical

10th-14th August , 2026

PECB ISO 37001 Anti-Bribery Management Systems Lead Implementer

 

Certificate Programmes

 

Duration : 5 days

 

Fees : Rm 5,500.00

 

Format : Physical

22nd-23rd September , 2026

Building an Anti-Bribery Management System with ISO 37001

 

Public Training Programmes

 

Duration : 2 days

 

Fees : Rm 3,500.00

 

Format : Physical

12th-16th October , 2026

PECB ISO 37001 Anti-Bribery Management Systems Lead Auditor

 

Certification Programmes

 

Duration : 5 days

 

Fees : Rm 5,500.00

 

Format : Physical

21st-22nd October , 2026

Forensic Accounting & Fraud Examination

 

Public Training Programmes

 

Duration : 2 days

 

Fees : Rm 3,500.00

 

Format : Physical

24th-25th November , 2026

AMLA For Malaysian Reporting Institutions

 

Public Training Programmes

 

Duration : 2 days

 

Fees : Rm 3,500.00

 

Format : Physical

7th-11th December , 2026

PECB ISO 37001 Anti-Bribery Management Systems Lead Implementer

 

Certification Programmes

 

Duration : 5 days

 

Fees : Rm 5,500.00

 

Format : Physical

15th-16th December , 2026

Procurement Fraud- Third-Party Due Diligence, Internal Controls & Reporting Mechanisms

 

Public Training Programmes

 

Duration : 2 days

 

Fees : Rm 3,500.00

 

Format : Physical