Mitwa Kaemba Ng'ambi’s Post

Building a Corruption-Free Future for Malaysia . Integrity and good governance are the cornerstones of sustainable development. With over 62% of civil servants arrested for bribery-related offenses since 2019, the urgency to strengthen anti-corruption efforts is clear. . Key steps include institutionalizing integrity through strategic policies, formal audits, and consistent monitoring across all sectors—public and private. The upcoming National Conference on Integrity & Governance (NCIG) 2024 will explore innovative approaches to combat corruption and empower transparent governance. . To truly create a corruption-free Malaysia, we need collective action from the government, private sector, and civil society. Together, we can foster a culture of accountability and trust. . #Integrity #Governance #AntiCorruption #NCIG2024 #SustainableDevelopment #Transparency Perbadanan Usahawan Nasional Berhad (PUNB) Bank Simpanan Nasional Majlis Amanah Rakyat (MARA)

Currently the anti-bribery management system has become mandatory for public services, where Indonesia is a country with a fairly high level of corruption, immediately register for this training, so We understand how to implement this system. #smap #abms #iso37001 #publicservices

Malaysia is taking a strong stance against financial crime with robust compliance norms and controls in place. As businesses navigate these regulations, it's crucial to stay informed and compliant. Check out Tookitaki's latest article, Combating Fraud and Corruption: A Guide to the MACC Act for Malaysian Businesses, to understand the measures in place and how your organization can mitigate risks. Stay ahead of the curve and protect your business. #compliance #financialcrime #MACCACT #Malaysia #Tookitaki Read the full article here: https://hubs.la/Q02thNMh0

🌟 Exciting News! 🌟 Thrilled to share the recently published report by the UNODC titled "Implementation of Beneficial Ownership Transparency in ASEAN Member States and Timor-Leste." This report highlights the critical importance of beneficial ownership transparency in combating corruption and enhancing public accountability within the ASEAN region. It delves into various legal frameworks, key elements of disclosure requirements, and provides valuable recommendations for improving the transparency of beneficial ownership. A huge thank you to the dedicated team at UNODC and all the contributors who made this report possible. It was an honor to collaborate with such a talented and committed group of professionals. Let's continue to work together towards a more transparent and accountable future! Transparency International Transparency International-Malaysia Association of Certified Fraud Examiners (ACFE) ACFE Malaysian Chapter ACAMS Malaysian Anti-Corruption Commission Companies Commission Of Malaysia / Suruhanjaya Syarikat Malaysia (SSM) Graymatter Forensic Advisory Sdn Bhd #UNODC #BeneficialOwnership #Transparency #ASEAN #TimorLeste #AntiCorruption #FinancialTransparency #Compliance #Governance

The Malaysian government will establish a 𝗖𝗣𝗜 𝗦𝗽𝗲𝗰𝗶𝗮𝗹 𝗧𝗮𝘀𝗸 𝗙𝗼𝗿𝗰𝗲 chaired by the 𝗖𝗵𝗶𝗲𝗳 𝗦𝗲𝗰𝗿𝗲𝘁𝗮𝗿𝘆 𝘁𝗼 𝘁𝗵𝗲 𝗚𝗼𝘃𝗲𝗿𝗻𝗺𝗲𝗻𝘁, 𝗧𝗮𝗻 𝗦𝗿𝗶 𝗗𝗮𝘁𝗼’ 𝗦𝗿𝗶 𝗦𝗵𝗮𝗺𝘀𝘂𝗹 𝗔𝘇𝗿𝗶 𝗔𝗯𝘂 𝗕𝗮𝗸𝗮𝗿 to drive the national fight against corruption, aimed for a top 25 position in the Corruption Perception Index (CPI) by 2033. The team will spearhead crucial reforms, to ensure good governance and integrity, as well as accountability across all sectors. At the 𝗠𝗮𝗹𝗮𝘆𝘀𝗶𝗮𝗻 𝗜𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗲 𝗼𝗳 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 (𝗜𝗜𝗠), we stand ready to support these national efforts, championing integrity and upholding good governance, through our initiatives and commitment to a graft-free Malaysia. ——— 🔗 Read the news article in full by clicking the link below or in bio: https://lnkd.in/gMQPXmY3 #NationalAntiCorruptionStrategy #TheMalaysianInstituteofIntegrity #CommitmenttoEnculturationofIntegrity

💡 Investing in developing countries carries inherent risks, particularly in regions where legal frameworks are less established and the potential for fraud and corruption is higher. Conducting comprehensive corporate-records checks is essential for investors to identify and mitigate these risks. 🕵♂️ These checks validate ownership structures, financial statements, and other critical information, while also highlighting any pending lawsuits or regulatory concerns. With CK Advisory Africa, safeguard your investments and make informed decisions by ensuring thorough corporate-records check and due diligence across Sub-Saharan Africa. #SubSahara #CorporateRecords #DueDiligence #MarketIntelligence

In Nigeria, the lack of a unified identification system poses significant challenges for effective compliance. Despite the essential role of clear identification in combating organized crime, progress remains slow, bogged down by conflicting interests and overlapping agency functions. This regulatory landscape adds layers of complexity to compliance work, where even well-intentioned recommendations can face pushback as though each region operates with its own rules. Many mid-level compliance analysts, perhaps disillusioned by these challenges, often do just enough to meet basic requirements without deeper engagement. As a result, the industry has ended up with more document validators than actual compliance professionals, leaving the broader goals of security and accountability harder to achieve. KFK Writes

🌍 International Anti-Corruption Day 🌟   At ATALIAN, ethics and integrity are the foundation of everything we do. Guided by our robust compliance program, we are committed to upholding the highest standards of transparency and accountability in all our operations across 19 countries.   This year, we strengthened our anti-corruption policies by introducing a new Code of Conduct and advanced monitoring systems like One Trust. These tools empower our teams and stakeholders to report and address any concerns, ensuring that integrity remains at the heart of our global impact.   Together, let’s champion a world free of corruption. 💡 www.atalian.com   #AtalianEthics #IntegrityFirst #AntiCorruptionDay

🌍 International Anti-Corruption Day 🌟   At ATALIAN, ethics and integrity are the foundation of everything we do. Guided by our robust compliance program, we are committed to upholding the highest standards of transparency and accountability in all our operations across 19 countries.   This year, we strengthened our anti-corruption policies by introducing a new Code of Conduct and advanced monitoring systems like One Trust. These tools empower our teams and stakeholders to report and address any concerns, ensuring that integrity remains at the heart of our global impact.   Together, let’s champion a world free of corruption. 💡 www.atalian.com   #AtalianEthics #IntegrityFirst #AntiCorruptionDay

🔍My Assessment of Corruption and Bribery in Bursa Malaysia is Complete! I am very eager to share my assessment regarding critical concerns regarding corruption and bribery in Bursa Malaysia, which has been fully done. This research looks at the complications, outcomes, as well as countering options for corrupt practices within our financial system. 🌟 Key Findings: Insight into Challenges: Inquired into what causes and shows forms of corruption and bribery. Impact on Market Dynamics: Considered how this affects market strength alongside investors’ confidence. Recommendations for Improvement: Provided possible actions to make sure there is transparency and maintain ethical standards. 📈 Lets Drive Change Together: Having a passion for ensuring integrity plus accountability in financial markets, come let us together campaign for reforms that promote fairness while enhancing trust towards Bursa Malaysia. #BursaMalaysia #CorruptionAndBribery #EthicalLeadership #FinancialIntegrity #Transparency #CorporateGovernance