Bribery Assessment and Internal Audits (for Sect 17A of MACC Act)
Bribery Assessment and Internal Audits (for Sect 17A of MACC Act)
Course Overview
What you'll learn
The programme aims to provide delegates with the knowledge and ability to
- Reproduce the corporate liability knowledge and skills required to perform audits of anti-bribery management system
- Discuss the processes needed in planning, preparation, auditing, reporting and follow up of audits
- Report audit findings to have balance summary status of the system
- Review effectiveness of corrective action(s) taken on audit findings to ensure that no recurrence of similar non-conformance(s).
Who This Course Is For
Personnel involved in assessment or appointed Internal Auditors
Prior Corporate Liability, Risk Assessment and Anti-Corruption programme knowledge is compulsory for this course
About this course
Internal assessment or audits is fundamental to any improvement initiative. The Guidelines on Adequate procedures pursuant to subsection (5) of Section 17A under the MACC Act, requires regular reviews are conducted to assess the performance, efficiency and effectiveness of the anti-corruption programme, and ensue the programme is enforced. Such reviews may take the form of an internal audit.
This course is designed to increase the understanding of how reviews and assessment of controls and outcomes can be evaluated and improved on the organisation’s policies and procedures.
Through practical workshop, case studies and role-play, delegate will gain the knowledge and skills to plan, conduct, report audit findings including followup audit on corrective actions taken so as to ensure continual improvement.