Course Information
Date :
Time : 9:00am - 1:00pm
Duration : Half Day
Accredetation :
SIDC CPE points :
Learning Outcome
Upon completion of the above programme, participants will be able to:
- Explain the importance of everyone’s responsibilities in fighting corruption in their organization.
- Identify key sections under MACC Act 2009 & impact of corrupt practices.
- Examine S17A corporate liability provision under MACC Act 2009 and importance of having adequate procedure to protect the commercial organization.
- Recognize the scope, penalties and defenses under S17A MACC Act 2009.
- Describe impact of Section 17A of MACC Act and its effect on commercial organisation.
- List in general the 5 elements stated in “Guidelines on Adequate Procedures.
Course Content
- Objectives of MACC Act 2009 and its extra territorial application.
- What constitutes “gratification” and corruption offences?
- Penalty and duty to report corruption.
- Understanding S17A MACC Act 2009 and its effect on commercial organization.
- Who is a person associated with Commercial Organization?
- What are the preventive actions under “adequate procedure”?
- Guidelines on adequate procedure and the need to comply.