Malaysian compliance event and training courses
Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action at the Basel Institute on Governance, took part in a dialogue on Anti-Corruption Compliance and Collective Action organised by the Malaysian Institute of Management (MIM).
The invitation-only event took place in the Malaysian capital Kuala Lumpur on Tuesday, 30 October 2018. It is part of the institute's Crucial Conversations@MIM series.
In collaboration with MIM, the Basel Institute on Governance has run a series of training courses on Corporate Governance, Compliance and Anti-Corruption Compliance. The courses are designed for directors and senior managers of companies in Malaysia, as well as all employees responsible for corporate governance, compliance and anti-corruption compliance. The courses are also popular with public sector and industry leaders, policy makers, academics and students interested in pursuing a career in corporate governance and compliance.
The three modules can be taken separately or as part of a diploma awarded by the Basel Institute on Governance.
- Certificate in Compliance: A three-day course offering an insight into good compliance practices and the skills to lead effective compliance programmes.
- Certificate in Anti-Corruption Compliance: A three-day course offering a comprehensive and robust framework for anti-corruption compliance to help organisations face current and future corruption challenges.
- Certificate in Corporate Governance: A three-day course exploring a range of governance-related subjects and best practices.
- Diploma in Corporate Governance and Compliance: A combination of the three core modules, this nine-day programme offers a comprehensive and robust framework for corporate governance, compliance and anti-corruption compliance.
Find out more about the Basel Institute's division for Corporate Governance and Compliance.
Phyllis Atkinson’s quick guide to effective training on financial investigations
Sophisticated and complex financial crimes span the globe. “Following the trail of the money”…
Financial investigations training in Paraguay ahead of FATF evaluation
The Basel Institute’s International Centre for Asset Recovery (ICAR) training team held their…