Azlan Abd’s Post

Our training on "Corruption Risk Assessment (CRA)" was held on 13 August 2024. We covered key aspects of CRA: 📢 Identifying, evaluating and managing key corruption risks 📢 Lessons learnt from case studies and how these have set the context for corruption prevention 📢 Ascertained the challenges in implementing CRA and solutions to overcome the challenges Delegates forwarded valuable feedback, some of which are: 🔔"The trainer was very clear in explaining and answering the questions and the slides prepared were comprehensive" 🔔 "Very engaging and met my expectations" 🔔 "Great trainer with clear explanation" 🔔 "Am satisfied with training and training material" 🔔 "Excellent!" Thank you to everyone who provided us with the opportunity to share my expertise and knowledge! I look forward to welcoming you again to future sessions! Reach out today to learn more about our cutting edge corporate training and be on our mailing list: Email: training@rc-compliance.com Mobile/whatsapp: +60 18 5810 183 Telephone: +60 3 2116 9761 hashtag #compliance #anticorruption #antibribery #antifraud #integrity #risk #riskassessment #riskmanagement #training #corporatetraining #learninganddevelopment #management #ethics

In the reality of global governance and ethical business practices, the scourge of corruption and bribery is seen as a formidable barrier to progress and sustainable development. These insidious crimes are understood to undermine the rule of law and erode public trust, perpetuating inequalities and hindering economic growth on a global scale. In the fight against corruption and bribery, traditional approaches are often found to fall short, necessitating a paradigm shift towards innovative strategies that leverage risk as a catalyst for positive change. One of the key challenges in combating corruption and bribery is the absence of clear victims, making it difficult to quantify the harm caused and seek restitution for those affected. Unlike conventional crimes where victims are readily identifiable, corruption and bribery often involve complex webs of actors and transactions, blurring the lines of accountability and complicating efforts to hold wrongdoers to task. This lack of victimization is seen as posing a significant obstacle to justice and underscoring the need for alternative approaches that prioritize prevention and deterrence over punitive measures. To address this challenge, a forward-thinking approach is considered necessary that reframes corruption and bribery as universal crimes with far-reaching consequences for society as a whole. Innovative solutions can be developed by redirecting attention from individual misconduct to systemic shortcomings and shared accountability, aiming to address the underlying causes of corruption and encourage ethical conduct throughout all aspects of society. This holistic approach is believed to not only foster a culture of integrity and transparency but also empower individuals and organizations to proactively identify and address corruption risks before they escalate into full-blown crises. Central to this strategy is the conversion of risks into opportunities, with organizations and governments being urged to view addressing corruption and bribery as a strategic imperative rather than a compliance burden. Through investment in robust risk assessment tools, training, and whistleblower systems, vulnerabilities can be identified early, internal controls strengthened, and accountability fostered to deter corruption and promote ethical behavior at all levels. Furthermore, by adopting a cooperative approach involving various stakeholders such as governments, businesses, civil society groups, and the public, a unified effort can be established to combat corruption and bribery on a global scale, surpassing geographical boundaries. Through sharing information, enhancing capabilities, and taking collective action, a worldwide coalition of anti-corruption advocates can collaborate to share best practices, coordinate inquiries, and push for policy changes that enhance legal frameworks and institutional mechanisms to address corruption. Corruption and bribery will not be tolerated #corruption #bribery #ethic

We are excited to share that we will be sponsoring ACI’s 41st International Conference on the FCPA! This premier annual gathering of the global FCPA and anti-corruption community will bring together over 850 attendees for networking, benchmarking, and best practices on compliance, ethics, risk management, and the latest enforcement updates. We look forward to seeing you there! #FCPAConference24 #DataDrivenCompliance

Having an effective anti-bribery compliance program, developed using a risk-based approach, is key to having in place 'adequate procedures' that can serve as a defence to the new Australian corporate offence of failing to prevent foreign bribery. In this week's episode of our series ABC Bites, Ashurst Risk Advisory Partner Steven Blackburn and I discuss what you need to know about conducting an ABC risk assessment.

🔵This 5-day highly interactive Fundamentals of Internal Auditing training course gives the delegates an up-to-date perception of the domain of not only internal auditing but also risk management, corporate governance, and interrelated activities in any industry. It is designed to enable full recognition and assimilation of the leading International Professional Practices Framework, tools, and processes of the Internal Audit function. Click here to register: https://lnkd.in/dYhtF9JE #fundamentals #internal #auditing #corporate #governance #risk #compliance #audit #external #riskbased #auditing #managemnt #plan #riskcontrol #self #assessment #RCSA #anti #money #laundering #combatting #terrorism #financing #AML #CTF

We provide comprehensive support to our clients in establishing a robust #AntiBribery and #AntiCorruption (ABAC) framework that encompasses policy development, corruption risk management, enhancement of control measures, monitoring, reporting, and effective training and communication. Our services are designed to ensure that organisations not only meet compliance requirements but also foster a culture of integrity and transparency. One of our key leaders is an ISO 37001:2016 Anti-Bribery Management Systems (ABMS) Lead Assessor, bringing a wealth of experience in ABMS framework enhancement, review, and conformance audits. Their expertise ensures that our clients receive tailored solutions that strengthen their ABAC initiatives, align with international standards, and withstand rigorous scrutiny. With our support, organizations can confidently navigate the complexities of anti-corruption regulations and build a resilient compliance framework that protects their reputation and business interests. #ISO37001 #ABMS

Protecting Your Reputation: Essential Bribery Risk Assessment Methods 🔍 🚫 End the Bribery Risks in Business Now! Discover 6 crucial steps of a risk assessment exercise during ISO 37001 implementation to safeguard your organization's reputation and integrity. ✅ Start Your Anti-Bribery Journey Today! 👉 Visit our website for more details: https://lnkd.in/druU7rEF #AntiBribery #RiskAssessment #ISO37001 #BusinessEthics #Compliance #AscentWORLD #ReputationManagement

"By fostering a culture of accountability and transparency within their organisations and supporting the efforts of the SIU, risk managers can contribute to a safer and more resilient professional landscape, ultimately enhancing the integrity and sustainability of their operations" Read more about the role of risk managers in the fight against corruption below. https://lnkd.in/dh_bQ8Wb #RiskManagement #AntiCorruption #IRMSA

Discover how your organization can realize the full potential of the sanctions risk assessment tools via Protiviti’s latest whitepaper.

I’m excited to share that I’ll be speaking at ACI’s 41st International Conference on the FCPA! This premier annual gathering of the global FCPA and anti-corruption community will bring together over 850 attendees for networking, benchmarking, and best practices on compliance, ethics, risk management, and the latest enforcement updates. www.FCPAconference.com #FCPAConference24