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With the introduction of a new corporate liability offence under Section 17A of the Malaysian Anti-Corruption Commission Act 2009, commercial organisations and their senior management may be found potentially liable for failing to prevent corrupt acts from taking place. The new legislation has far-reaching implications, as it does not matter where the activity took place, or who performed the activity as long as the activity was undertaken by a person associated with the commercial organisation that has connections to Malaysia.
Based on the UK Bribery Act, the only defence available to organisations in cases where they face prosecution is having "adequate procedures" in place. In this webinar, we will discuss a practical and effective approach in introducing and embedding a strong ABAC compliance framework within the organisation, the challenges to consider, and how to prepare for this change. We will then focus on two core components of the framework that are essential yet often neglected due to its perceived complexity or underestimated importance.
Speakers
Mr. Daniel
Wong
Director, Risk Advisory of Deloitte
Daniel Wong is a Director with Deloitte’s Risk Advisory division. Daniel Wong has over 25 years of experience in the financial services industry and specialises in Compliance and Operational Risk.
He is primarily involved in advising regulatory and financial crime compliance, as well as
operational risk management practices.
Prior to joining Deloitte, Daniel worked in Bank Negara Malaysia, an international banking and a major Malaysian banking group. He held various senior positions in Internal Audit, Risk and Compliance. The last position he held was the Group Chief Compliance Officer of a major
Malaysian banking group
Mr. Oo
Yang Ping
Director, Forensic SEA of Deloitte
Yang Ping leads the Deloitte Forensic practice in Malaysia as well as Forensic Digital Solutions across Southeast Asia.
He is a forensic accountant with over 20 years of experience advising clients on assurance, risk and compliance matters, with international experience in the UK, US, Russia, China, India and across Southeast Asia.
He also has significant experience with corporate governance, internal control assessments and process enhancements initiatives, especially with the use of technology platforms and analytics.
Webinar Link
