Value & Experience

Our value is based on the experiences of running similar types of advisory work, including Corruption Risk Management (CRM) implementation, training and awareness session and workshops, Adequate Procedures / ISO 37001 ABMS gap analysis, integrity assessment advisory engagements and development of Organisational Anti-Corruption Plans (OACP).

Our engagements include work with Petronas, The ICLIF Leadership and Governance Center under Bank Negara Malaysia (BNM), Great Eastern, Tenaga Nasional Berhad, UEM Sunrise Berhad, Sime Darby Property, MRCB, KLCC Holdings, Employee Provident Fund (EPF), Felda Global Ventures (FGV), Lembaga Tabung Haji (TH) and the Ministry of Finance-related companies in the arts and creative industry and motorsports industry.

Our clientele also includes the public sector including local government agencies and international advisory work for governments abroad including the United Nations Development Programme (UNDP), the Bhutanese Anti-Corruption Commission, Malaysian Performance & Delivery Unit (MAMPU) and the Federation of Malaysian Manufacturers (FMM).

Our clients include:

Financial Services

A financial institution (including Islamic banking services) and subsidiary companies

Awareness for board and senior management
Training-of-trainers with risk focals
Extensive interviews with company directors, C-Suite and management
Corruption risk assessment and CRM workshops

A financial institution in property mortgage sector

Awareness for Board and senior management
Focus group workshop to identify critical corruption risks and a high-level gap analysis for adequate procedures

An international insurance company

Corruption risk assessment and CRM workshops
Gap analysis review for ISO 37001 ABMS

A leading general insurance company in Malaysia

Corruption risk assessment
CRM Workshop

Property

A main board Bursa GLC public-listed major property company

Training-of-Trainers with risk focals
Extensive interviews with company directors, C-Suite and management
Corruption risk assessment and CRM workshops

A main board Bursa public-listed GLC property developer

Awareness for board and senior management
Training-of-trainers with risk focals
Extensive interviews with company directors, C-Suite and management
Corruption risk assessment and CRM workshops
Gap analysis for Adequate Procedures & ISO37001
Closure of gaps by writing for policies and procedures

A GLC involved in property development, construction, REITs

Corruption risk management training, and conduct corruption risk assessment workshops for the Group

A Malaysian GLC in construction, property development, property management industry

Gap analysis review for ISO 37001 ABMS
Implementation of gap-closure for ABMS certification
Corruption risk assessment and CRM workshops

Transportation and Logistics

Industrial Products & Services

A GLC involved in Airport Management

Integrity Assessment Advisory (IAA)
Gap analysis on the Integrity Plan benchamarking against Adequate Procedures guidelines
Corruption Risk Management training for selected management personel and internal audit department
Conducted CRM workshops for the corporate office and subsidiary companies

An international shipping company listed in BURSA Main Board

Training- of-Trainers with risk focals
Corruption risk assessment and CRM workshops
Develop corruption risk profiles and action plans

A main board Bursa public-listed provider of global outsourced solutions to multi-national and international corporate clients

Awareness for board and senior management
Training-of-trainers with risk focals
Extensive interviews with company directors, C-Suite and management
Corruption risk assessment and CRM workshops

A GLC involved in Chemical Industries

Integrity Assessment Advisory (IAA)

Telecommunications & Media

A Malaysian telecommunication company listed in BURSA Main Board

Gap analysis review for ISO 37001 ABMS
Training to process owners

Plantations

A GLC in palm oil industry

Corruption risk assessment and CRM workshops for the entire group of companies - to identify corruption risks for ABMS certification and the development of organisation anti-corruption plans.

Automobile

GLCs involved in automobile industry

Integrity Assessment Advisory (IAA)
Corruption Risk Management training for selected management personel and internal audit department

Healthcare

A public-listed pharmaceutical company

Integrity Assessment Advisory (IAA)
Corruption risk profile review
Training and awareness for board and senior management

Utilities

A national Oil & Gas company

Anti-Bribery Management System (ABMS) implementation
Corruption Risk Management (CRM) training and workshop for ISO 37001 ABMS
CRM for subsequent roll-out to the Group covering upstreams, downstreams, retail & trading and holding company level

A GLC involved in Public Utilities on Water Supply

Integrity Assessment Advisory (IAA)
Corruption Risk Management training for selected management personel and Risk Management Department, conducted CRM workshop to develop CRM risk profile

A GLC involved in energy sector

Corruption Risk Assessment for implementation of ISO 37001: Anti-Bribery Management System

Regulators/Government Agencies/Professional Bodies

Ministry of Malaysia

Malaysian Anti-Corruption Academy
Malaysian Anti-Corruption Commission
National Governance, Integrity and Anti-Corruption Centre
Federal and State Government Ministries and Agencies including:
Ministry of Education
Ministry of Defense
Ministry of Work
Ministry of Health
Ministry of Domestic Trade and Consumer Affairs
Ministry of Federal Territory
Office Of The Chief Registrar - Federal Court Of Malaysia
State Government of Perak
State Government of Terengganu
Land Office Terengganu

Professional Bodies

Federation of Malaysian Manufacturers (FMM)
• Malaysian Institute of Corporate Governance (MICG)
• Transparency International – Malaysia (TI-M)
• Real Estate & Housing Developers' Association (REHDA)

Angkatan Tentera Malaysia (Malaysian Armed Forces)

Corruption Risk Management training – Series of CRM training for ATM Annual Integrity Management Program

The Iclif Leadership and Governance Center - Bank Negara Malaysia

FIDE program for directors training – Raising Defences series of training on S17A Corporate Liabilities Provision and Adequate Procedures Guidelines
Corruption Risk Management Training

An institution in Hajj services & operations and fund investments in Malaysia

Corruption Risk Management training and workshop for ISO 37001 ABMS

Local Councils of Melaka, Selangor, Wilayah Persekutuan & Terengganu

Community Integrity Building (CIB)

An employee provident fund of Malaysia

Corruption Risk Management awareness and risk assessment workshops

Statutory Bodies

National Department for Culture & Arts

Government Agencies

A pilot ISO 37001 ABMS certification programme initiated by GIACC for 9 selected ministries, state governments and local governments

ISO 37001 ABMS implementation

International

International engagements

Government of Bhutan – Bhutanse Anti-Corruption Commission (ACC)
• Government of Fiji – Fiji Independent Commission Against Corruption (FICAC)
• United Nations Development Programme (UNDP)

Fund Management – Arts & Creative Industry

Fund management creative and arts industry

A Ministry of Finance (MOF) incorporated in Arts and Creative Industry

Corruption Risk Assessment
Development of OACP by using the results of corruption risk management
Development of the OACP Framework
Effectiveness indicators for OACP monitoring

Sports Industry

A Ministry of Finance (MOF) incorporated in Motorsports Industry

Corruption Risk Assessment
Development of OACP by using the results of corruption risk management
Development of the OACP Framework
Effectiveness indicators for OACP monitoring

Address

Lot G02-G07, Level 3,
Platinum Sentral,
Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50470 Kuala Lumpur, Malaysia

Office Telephone
+603 2722 4630
+603 2722 4631

Email
info@visionethics.com

Contact Us

Teh Chau Chin
chauchin.teh@visionethics.com
+6012 651 3777

Datin Radhika Nandrajog
radhika@visionethics.com
+6012 231 0337

Mohd Rezaidi Mohd Ishak
rezaidiishak@visionethics.com
+6019 266 2068

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