Corruption Risk Management (CRM) Workshop
Identifying, Assessing and Managing Corruption Risks
A hands-on workshop that teaches teams how to run a Corruption Risk Management (CRM) exercise - identifying where corruption could occur, scoring likelihood and impact, building a corruption risk register, and designing practical controls. A core building block of any credible anti-corruption programme and NACS alignment.
This is the practitioner workshop that produces a corruption risk register, distinct from the awareness programme. Participants map their own organisation's processes, identify where corruption opportunity actually arises, and rate and treat each exposure. The workshop follows a structured method rather than a brainstorm: process decomposition, identification of corruption opportunity at each step, assessment against likelihood and impact criteria the organisation has agreed, and treatment decisions with named owners. Participants leave with a populated register and a monitoring cycle rather than a list of concerns. The output feeds directly into an Organisational Anti-Corruption Plan and into the risk assessment ISO 37001 requires, so organisations pursuing either should treat this as the input step rather than a parallel exercise.
HRD Corp SBL-Khas Claimable
Modules
CRM Fundamentals
What corruption risk management is, why regulators expect it, and how it links to OACP and adequate procedures.
Identifying Corruption Risks
Mapping processes and identifying where bribery, conflict of interest and abuse of position can occur across the business.
Assessing Likelihood & Impact
Scoring risks consistently, using a risk matrix, and prioritising what matters most.
Building the Risk Register
Documenting risks, owners, existing controls and residual risk in a usable corruption risk register.
Mitigation & Monitoring
Designing proportionate controls, assigning accountability, and keeping the register alive over time.
Key Outcomes
- Identify corruption risks across your processes
- Assess likelihood and impact consistently
- Produce a corruption risk register
- Design proportionate mitigation controls
- Receive official Certificate of Completion
2-Day Workshop
Day 1, Awareness & Understanding: concepts and legal framework, standards and governance, Malaysian case studies, and group discussions.
Day 2, Implementation: hands-on workshop exercises, risk assessment, policy development, building a corruption risk register, a group presentation, and a feedback and improvement plan.
Training Mode Physical / Online / Hybrid / e-learning
HRD Corp SBL-Khas Claimable
Duration 1 or 2 days (9:00 AM - 5:00 PM)
Certificate Certificate of Completion awarded upon full attendance