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 Training Provider Malaysia HRD Corp SBL-Khas Claimable

Modules

01

CRM Fundamentals

What corruption risk management is, why regulators expect it, and how it links to OACP and adequate procedures.

02

Identifying Corruption Risks

Mapping processes and identifying where bribery, conflict of interest and abuse of position can occur across the business.

03

Assessing Likelihood & Impact

Scoring risks consistently, using a risk matrix, and prioritising what matters most.

04

Building the Risk Register

Documenting risks, owners, existing controls and residual risk in a usable corruption risk register.

05

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

Frequently Asked Questions

Yes. In the 2-day workshop participants work on their own organisation and leave with a draft corruption risk register.

A corruption risk assessment is a foundation of an Organisational Anti-Corruption Plan (OACP). Many clients take CRM first, then the OACP workshop.

Yes. This course is also available through the Orbix LMS and e-learning platform, where participants work through the material on their own schedule and device rather than attending one fixed session. A knowledge assessment and certificate on completion work the same way as the instructor-led session.

Minimum 2 participants for an in-house or live online session. With only 1 participant, we deliver it as a one-to-one online session instead.

Yes. Many clients pair this course with our one-day team building and high-performing teams programme on the same engagement, so the budget and the day cover both.

Yes. Participants can follow up by email with questions that come up while applying what they learned, and we will point you to the right template, checklist or framework reference even after the session is over.