Anti-Corruption and Anti-Money Laundering

About

In today’s increasingly complex business environment and in the wake of recent corporate and financial scandals, businesses are exposed to greater scrutiny to ensure compliance with anti-corruption laws.

We assist out client in the creation and implementation of anti-bribery compliance programmes and manuals and conduct compliance assessments with the objective of determining if our clients’ operations comply with local anti-bribery laws and regulations.

The team also offers anti-bribery trainings and workshops catered to both board members/senior management as well as employees/downstream players. This will also include talks and training on corporate liability for corruption offences.

We have experience in conducting risk based anti-corruption due diligence for companies engaging in mergers and acquisitions.

We also engage with the Malaysian Anti-Corruption Commission  in providing talks and presentation to our clients.

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