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WHISTLEBLOWING MANAGEMENT SYSTEMS

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ISO 37001:2016

ANTI-BRIBERY MANAGEMENT SYSTEM

PREVENT, DETECT AND RESPOND TO BRIBERY INCIDENCES
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Letter of appreciation

Letter of Appreciation From A.P.U

Letter of Appreciation From Jabatan Audit Negara

 

Certification of Appreciation From IIUM

 

 

Certification of Appreciation From Malaysia Anti- Corruption Academy ( MACA )

Certification of Appreciation From International College Subang ( INTI )

MEDIA COVERAGE

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DCAM SPOTTING 101

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INSIGHTS ON CHARITY TRANSPARENCY

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WELCOMING MALAYSIA’S NEW MONARCH

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WHO’S MACC INVESTIGATING AND WHY?

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CHARITIES FORTIFYING OVERSIGHT

FRIDAY 1 DECEMBER 2023 10PM

Astro Awani App CH 501

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CHARITY AND COMPLIANCE CHECKS BEGIN AT HOME

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SINGAPORE’S WATERFALL APPROACH TO PREVENTING SCAMS

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Ponzi Schemes & Pyramid Scams

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Moving Forward With the Reform Agenda

Combating Financial Crime with Emerging Technologies

The State of Corruption In Malaysia

Bernama Interview – Financial Forensics

Section 17A, MACC Act 2009 & Adequate Procedures

Bernama Interview- Let’s Protect Whistleblowers

Bernama Interview – Section 17A

Forensic Accounting in the Private Sector

Consumer Fraud and Cryptocurrency

Role of Certified Fraud Examiners

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