We are your Anti Bribery Management System Advisor

With the passing of Section 17A of the Malaysian Anti-Corruption Act, 2009 and the requirement for companies, corporations and partnerships doing business in Malaysia to put in place adequate procedures to prevent bribery in connection with its business, bribery prevention is now seen as a management issue. In essence, top level management must now demonstrate commitment and take primary responsibility for the effectiveness of its anti-bribery program. Failure to do so can give rise to severe fine and imprisonment penalties.

Triune ABMS Advisory Sdn Bhd (Registration No: 201901028200 (1337529-V)) (“Triune ABMS Advisory”) is a company established to assist businesses entities in Malaysia navigate the minefields of corporate and personal liabilities under the Malaysian anti-corruption initiatives and legislations.

Our two founders, namely Dr Loi Kheng Min and Chong Ki Keong, bring together a combined set of skills and experiences which connect the dots between ISO 37001 and the requirements of the Malaysian laws on anti-bribery management systems (“ABMS”).

 

Dr Loi Kheng Min
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Chong Ki Keong
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Triune ABMS Advisory provides tailored advisory, training, communication and outsources services to accompany our clients through the planning, implementation, maintenance and continuous improvements of effective ABMS which will meet the rigorous requirements of the law.

We have entered into collaborative agreements with an extensive network of highly experienced and qualified associates. Our collaboration team is composed of experienced multi-lingual professionals with backgrounds in senior law enforcement, intelligence, the legal profession, academic and economic research, and investigative journalism. We have unmatched on-the-ground operational capabilities.

We have adopted the approach of being advisors and not just consultants to our clients. As advisors, we give our clients a broader perspective. We provide our clients with the information, contacts, cautions, warnings and encouragement needed for the clients to take personal responsibility for exploring options and making successful and meaningful decisions. We assist and encourage our clients to think critically, to seek out resources and to develop action plans with regard to the particular requirements of their organization.

 

OUR SERVICES

Training & Communication

For its ABMS to be effective, a business entity will need to ensure the competence of its personnel and business associates vis-à-vis the requirements of the law and ABMS. Competency can be acquired through appropriate education, training or experience.

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ABMS Outsource Services

Business entities are required to assign and adequately resource competent persons to be responsible for the ABMS, including the provision of advice and guidance to personnel and business associates in relation to the ABMS.

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ISO 37001:2016 Related Services

We provide different training modules on ISO 37001: 2016. This ranges from basic foundation courses to advanced courses designed to enable the participants to be competent to play an active role in the implementation and/or audit of ABMS vis-à-vis the requirements of ISO 37001: 2016.

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Legal Assessment of Defence of Adequate Procedures

It is erroneous to think that ISO 37001: 2016 certification will automatically offer an affirmative defence to a charge under Section 17A of the MACC Act, 2009.

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