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Home
ABOUT
SERVICES
Event Calender
Consultancy & Advisory
Technologies
Training & Development
Executive Degree
PECB ISO 37001 ABMS
Customised Programme
AML/CFT Compliance
OUR WHISTLE
MEDIA
CONTACT
Fraud Risk
Management
Unlock the truth with expert forensics
consultancy and advisory services.
Financial
Forensics
Investigates and resolves financial crimes with legal precision.
AML/CFT
Compliance
Compliance prevents financial crimes
through monitoring and reporting.
TRAINING CALENDAR 2026
FEBRUARY
MARCH
APRIL
MAY
JUNE
JULY
AUGUST
SEPTEMBER
OCTOBER
NOVEMBER
DECEMBER
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Investigating Allegations of Wrongdoing Using ISO/TS 37008
1 day
FEB 10, 2026
RM 1,700.00
Physical
Certification Programmes
PECB ISO 37001 Anti-Bribery Management Systems Lead Auditor
1/2 day
MAR 3, 2026
RM 1,000.00
Virtual
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Applying AI & Data Analytics in Fraud Detection and Audit Investigations
1/2 day
MAR 3, 2026
RM 1,000.00
Virtual
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Whistleblowing Frameworks & Protections with ISO 37001
1 day
APR 15, 2026
RM 1,700.00
Physical
Certification Programmes
PECB ISO 37001 Anti-Bribery Management Systems Lead Implementer
5 days
6-10 APR, 2026
RM 5,500.00
Physical
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Financial Forensics for Internal Auditors: Techniques & Best Practices
2 days
19-20 MAY, 2026
RM 3,500.00
Physical
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
AMLA :What Boards, Leaders and Institutions Must Get Right
1 day
JUN 25, 2026
RM 1,000.00
Physical
Certification Programmes
PECB ISO 37001 Anti-Bribery Management Systems Lead Auditor
5 days
8-12 JUN, 2026
RM 5,500.00
Physical
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Building a Defensible AMLA Framework in a High-Risk Environment
2 days
9-10 July, 2026
RM 3,500.00
Physical
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Fraud Risk Management Strategies for Prevention, Detection & Response
2 days
6-7 AUG, 2026
RM 3,500.00
Physical
Certification Programmes
PECB ISO 37001 Anti-Bribery Management Systems Lead Implementer
5 days
10-14 AUG, 2026
RM 5,500.00
Physical
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Building an Anti-Bribery Management System with ISO 37001
2 days
22-23 Sep, 2026
RM 3,500.00
Physical
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Forensic Accounting & Fraud Examination
2 days
21-22 Oct, 2026
RM 3,500.00
Physical
Certification Programmes
PECB ISO 37001 Anti-Bribery Management Systems Lead Auditor
5 days
12-16 Oct, 2026
RM 5,500.00
Physical
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
AMLA For Malaysian Reporting Institutions
2 days
24-25 Nov, 2026
RM 3,500.00
Physical
PROGRAMME
COURSE
DURATION
DATE
FEE
FORMAT
Public Training Programmes
Procurement Fraud- Third-Party Due Diligence, Internal Controls & Reporting Mechanisms
2 days
15-16 Dec, 2026
RM 3,500.00
Physical
Certification Programmes
PECB ISO 37001 Anti-Bribery Management Systems Lead Implementer
5 days
7-11 Dec, 2026
RM 5,500.00
Physical
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All programmes listed are subject to HRD Corp claimability and approval , where applicable.