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.
HRD Corp SBL-Khas Claimable
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.
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
