Professional Diploma in Corporate Anti Corruption Management (PDCACM)

COURSE OVERVIEW

The program aims to equip participants with the skills and knowledge of setting up Anti – Corruption Management System. Participant will get the understanding of the system, as well as implementing the system into their organization, which minimize the risk of corruption and maintain the intergrity of the organization.

PDCACM MODULE

Introduction of Anti - Corruption Law

Corruption Risk Management

Corporate Liability

Adequate Procedures

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Acctivities Act

Whistleblower

COURSE STRUCTURE

PART 1 : Core Unit

(72 Credit Hours)

Unit 1 : 12 Credit Hours

Introduction of Anti – Corruption Law

Unit 2 : 12 Credit Hours

Corruption Risk Management

Unit 3 : 12 Credit Hours

Corporate Liability

Unit 4 : 12 Credit Hours

Adequate Procedures

Unit 5 : 12 Credit Hours

Anti-Money Laundering, Anti-Terrorism
Financing and Proceeds of Unlawful
Acctivities Act

Unit 6 : 12 Credit Hours

whistleblower

PART 2 : Final Project

(24 Credit Hours)

Final Project

Complete the final project.

PART 3 : Viva Examination

(24 Credit Hours)

Viva Examination

Oral Exam – Compulsory to Pass.
Compulsory to Pass, Passing Mark is 50%
Tulip Award will be granted for Very High Distinction Mark of 90% and above