Fighting Corruption: A new era of corporate governance

Deloitte is pleased to invite you to an exclusive forum where we will discuss Malaysia’s efforts to fight corruption.

You will have the opportunity to hear from the Malaysian Anti-Corruption Commission (MACC), business leaders and our own Deloitte experts on how businesses can embrace the fight against corruption, the challenges to consider and how to prepare for this change.

With Malaysia actively fighting bribery and corruption, the Act introduces a new corporate liability provision that holds corporations, and their directors, officers, and managers, potentially liable for failing to prevent acts of bribery and corruption.

The penalties for an offence, which comes into force on 1 June 2020, are hefty - with fines of up to RM1m and/or 20 years imprisonment.

Event details

Registration details

• Due to overwhelming response, we are currently at the maximum capacity of attendance. However, you may still register your interest to attend and we will place you on a waiting list.
• Seats are limited and registration is on a first-come, first-served basis.
• For any further enquiries, kindly contact:

Agenda

Who should attend

This exclusive forum is open to Board of Directors and C-suites.

Speakers

Senior Assistant Commissioner Mohd Nur Lokman bin Samingan
Head, Private Sector Branch, Community Education Division,
Malaysian Anti-corruption Commission

Mohd Nur Lokman Bin Samingan has vast experience as an investigator and a prosecuting officer, and is currently attached to the Community Education Division of MACC as the head of Private Sector Branch. He engages business entities, corporations and private companies in cultivating anti-corruption awareness.

Dato’ Rohaizad Yaakob
Chief Integrity Officer, Petroliam Nasional Berhad

Dato’ Rohaizad Yaakob began his career with Anti-Corruption Agency (ACA) in 1985 at the agency’s headquarters upon graduating with a Diploma in Business Management from University Kebangsaan Malaysia (UKM).

A consummate enforcer with more than thirty (30) years of experience with the Malaysian Anti-Corruption Commission (MACC), Dato’ Rohaizad was the Director in Strategic Communication of MACC in 2014 and Director of Negeri Sembilan MACC in 2006.  He was also appointed as a Special Officer to the Chief Commissioner of MACC from 2010-2014.

Dato’ Rohaizad has presented international papers including Global Commitment Towards Anti-Corruption Capacity Building during Asian Development Bank (ADB)/Organisation for Economic Co-operation and Development (OECD) Anti-Corruption Initiative in China, Non Selective Anti-Corruption Law Enforcement during the 7th Annual Conference of International Association of Anti-Corruption Authorities (IAACA) in Panama and tackling Corruption in Asean – Legislation, Strategies and Regional Cooperation in the Faculty of Law, Tammasat University Thailand.

Dato’ Rohaizad Yaakob is a Certified Integrity Officer (CeIO) and also holds a Post Graduate Certificate in Corruption Studies from University of Hong Kong.  Prior joining PETRONAS, he was the Head of the Integrity Unit at the Ministry of Finance.

Oo Yang Ping
SEA Forensic Digital Solutions Director and Malaysian Forensic Leader,
Deloitte Malaysia

Yang Ping leads Deloitte’s Forensic practice in Malaysia as well as Forensic Digital Solutions across Southeast Asia. With over 20 years of experience in professional services, he has advised clients from Fortune 500 companies on fraud and anti-bribery risk, compliance, and assurance related matters in the UK, US and Asia. His experience includes helping organisations in the area of corporate governance, risk management, as well as process and controls enhancements. In his role, Yang Ping is also focused on the use of technology and analytics to enhance financial crime compliance programmes and streamline processes, especially on change management and implementation projects.

Jarrod Baker
SEA Forensic Investigations Leader,
Deloitte Southeast Asia

Jarrod is the South East Asia Leader for Forensic Investigations. Working across the globe, he has been instrumental in helping financial institutions and corporates with investigations into complex fraud, serious misconduct and financial crime.

Jarrod is experienced working on high profile matters involving regulators such as the United States Department of Justice, the Securities and Exchange Commission, the UK Financial Conduct Authority, and the Australian Securities and Investments Commission. This includes investigating breaches of anti-corruption legislation such as the FCPA, violations of trade sanctions, market misconduct and financial misstatement.

He is well-versed in helping corporates develop, implement and monitor effectiveness of their anti-corruption compliance frameworks.

Cheryl Khor
Asia Pacific Operational Risk Leader,
Deloitte Malaysia

Cheryl is currently Deloitte’s Asia Pacific and South East Asia Operational Risk Leader. She is also Deloitte’s Risk Advisory Country Leader for Malaysia and Indo-China.

She brings with her 20 years of professional experience covering operational and internal audits, as well as governance, controls and risk assessments.

Her experience also spans a broad range of industry sectors, including infrastructure, healthcare, construction, property development, asset management, and consumer business.

Cheryl is also currently Deloitte’s Corporate Governance leader for Malaysia.

Cheryl is a strong advocate of Internal Audit (IA) of the future and advancing the use of analytics in IA in the market place. She has also published numerous articles and thought leadership in areas of IA best practices.

Disclaimer

The organiser reserves the right to cancel and/or make changes to the programme, venue, speaker(s)/ facilitator(s) and/or topic(s) if warranted by circumstances beyond its control.