Anti-Corruption and Anti-Money Laundering

In today’s increasingly complex business environment and in the wake of recent corporate and financial scandals, businesses are exposed to greater scrutiny to ensure compliance with anti-corruption laws.
We assist out client in the creation and implementation of anti-bribery compliance programmes and manuals and conduct compliance assessments with the objective of determining if our clients’ operations comply with local anti-bribery laws and regulations.
The team also offers anti-bribery trainings and workshops catered to both board members/senior management as well as employees/downstream players. This will also include talks and training on corporate liability for corruption offences.
We have experience in conducting risk based anti-corruption due diligence for companies engaging in mergers and acquisitions.
We also engage with the Malaysian Anti-Corruption Commission  in providing talks and presentation to our clients.