The BIA Best Practice Sessions

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The Business Integrity Alliance (“BIA”) ran a series of Best practice Sharing Sessions for anti-corruption practitioners. The objective was to assist those with the responsibility of managing anti-corruption programmes on a day-to-day basis with practical ideas on how to implement and operate their programmes effectively. We will run the series over the coming months covering each of the Adequate Procedures (AP) TRUST principles which will be selected in the following sequence:

The five adequate procedures principles: T. R. U. S. T.

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• Top Level Commitment

• Risk Assessment

• Undertake Control Measures

• Systematic Review, Monitoring and Enforcement

• Training and Communication

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Each session will feature hands-on practitioners who manage anti-corruption programmes on a daily basis as panel speakers. In each session, the speakers will take turns to brief the participants on good practices they recommend and share some of their own experiences, with time for questions and open discussion under closed-door, Chatham House rules. The format also includes a short briefing on the MACC Act Section 17A and a group exercise for participants to discuss scenarios. The GIACC in the Prime Minister’s Office will also provide a briefing on their role and an update on developments at some of the sessions.

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Participation is by registration only, and is only open to those who are directly involved in governance, integrity and compliance roles. Registration is via an MS Forms link provided via email and on the BIA website. Places are allocated on a first-come-first-serve basis.

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Updates:

 

1st Best Practice Session:

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Topic             : AP 4.1 Top Level Commitment

Date              : 4 May 2021 (Tuesday)

Time              : 8.30 am - 1.00 pm

Location        : Online via Teams (registration necessary - free of charge)

Panellists       : from Khazanah, Sime Darby Berhad and Maxis Integrity & Governance Units

Registrations : 85 senior compliance managers or similar

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2nd Best Practice Session:

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Topic             : AP 4.2 Corruption Risk Assessment

Date              : 6 July 2021 (Tuesday)

Time              : 8.30 am - 1.00 pm

Location        : Online via Zoom (registration necessary - free of charge)

Panellists       : Sime Darby Property, FGV Holdings and Tabung Haji

Registrations : 85 senior compliance managers or similar

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3rd Best Practice Session:

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Topic             : AP 4.3 Undertake Control Measures

Date              : 13 October 2021 (Wednesday)

Time              : 2.00 pm - 5.30 pm

Location        : Online via MS Teams (registration necessary - free of charge)

Panellists       : SHELL, Sime Darby Plantation Berhad and Kumpulan Wang Persaraan (KWAP)

Registrations : 90 senior compliance managers or similar

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