Basel Institute on Governance

Certificate in Anti-Corruption Compliance

Gain the skills to prevent, detect, and respond to corruption risks. The Certificate in Anti-Corruption Compliance by the Basel Institute on Governance and MIM prepares professionals to lead with integrity and build strong ethical frameworks.

4.7

Course rating

3

Modules Covered

Overview

Certificate in Anti-Corruption Compliance, awarded by the Basel Institute on Governance (Switzerland) and delivered in collaboration with the Malaysian Institute of Management (MIM), equips professionals with the tools and knowledge to build, manage, and sustain effective anti-corruption programmes. This 3-day programme offers a hands-on approach to ethical leadership, risk assessment, and compliance, grounded in global best practices and real-world Malaysian challenges. It is part of the Diploma in Corporate Governance and Compliance pathway, jointly awarded by the Basel Institute and MIM.

Your Learning Outcomes

Analyse corruption from legal, ethical, and governance perspectives.

1

Conduct anti-corruption risk assessments tailored to your organisation.

2

Design and implement practical anti-corruption compliance programmes.

3

Draft effective policies and procedures to promote integrity.

4

Carry out internal investigations and disciplinary measures.

5

Sustain and adapt compliance strategies in evolving risk landscapes.

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7

8

9

Designed for

• CEOs, Chief Executives and Directors • Head of Departments • Senior Managers • Managers • Public Sector Leaders, Industry Leaders and Policy Academics

Completion Requirements

To successfully complete this certificate, participants must:

Complete pre-assigned readings.

Attend all face-to-face training sessions (21 hours per certificate).

Actively participate in workshops and discussions

Achieve a satisfactory score on the assessments

Final Diploma Assessment

After completing all three certificates, participants are required to submit a written assessment (2,000–2,500 words) in English to the Basel Institute on Governance. This paper should reflect their ability to apply the learned concepts in a real-world setting. A virtual interview may be requested to discuss the submission.

Training Modules

Modules framework for professional development

  • Understanding corruption in historical, legal, social and economic contexts
  • Ethical frameworks and the link between ethics and corruption
  • Global and Malaysian anti-corruption laws and enforcement
  • Conducting an anti-corruption risk assessment
  • Designing programmes to detect, prevent, and control corruption risks
  • Key elements of a comprehensive anti-corruption compliance programme
  • Workshop: How to perform third-party due diligence
  • Communicating internally and externally to raise awareness and build compliance culture
  • Workshop: Drafting and implementing anti-corruption policies and procedures
  • Best practices for internal investigations and disciplinary measures
  • Keeping your anti-corruption programme relevant and up to date

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Subject Matter Expert

Dr. Geetha Rubasundram

Chartered Accountant (MIA) and Chartered Management Accountant (CIMA). Over 24 years of international corporate experience across Europe, the Middle East, and Asia. Expert in Governance, Sustainability, Forensic Accounting, Cybercrime, and Fraud Risk Assessment. Trained leaders in Governance, Anti-Corruption, and Strategic Management Accounting. PhD in Accounting & Taxation, specialising in Governance, Corruption, and Sustainability. MSc in Auditing & Management Accounting (France). Board Member, International Society of Criminology. Treasurer, Transparency International – Malaysia. Renowned for strategic insights and highly practical training delivery.

What Our Participants Say

What participants are saying about their learning experience with us.

Ready for the next step?

Get the skills, structure and hands-on experience to launch your career.

RM 4,500

MIM Member

RM 4,800

Non-MIM Member

All the fee is subject to 8% SST.

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