Turning Knowledge Into Action
<span style="line-height: 0;">+603 2722 4630<br />+603 2722 4631</span> +603 2722 4630
+603 2722 4631

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

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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

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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

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An international insurance company

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

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A leading general insurance company in Malaysia

  • Corruption risk assessment
  • CRM Workshop

Property

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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

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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

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A GLC involved in property development, construction, REITs

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

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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
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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

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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

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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

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A GLC involved in Chemical Industries

  • Integrity Assessment Advisory (IAA)

Telecommunications & Media

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A Malaysian telecommunication company listed in BURSA Main Board

  • Gap analysis review for ISO 37001 ABMS
  • Training to process owners

Plantations

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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

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GLCs involved in automobile industry

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

Healthcare

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A public-listed pharmaceutical company

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

Utilities
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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

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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

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A GLC involved in energy sector

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

Regulators/Government Agencies/Professional Bodies

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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

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Professional Bodies

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

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Angkatan Tentera Malaysia (Malaysian Armed Forces)

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

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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

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

  • Corruption Risk Management training and workshop for ISO 37001 ABMS

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Local Councils of Melaka, Selangor, Wilayah Persekutuan & Terengganu

  • Community Integrity Building (CIB)

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An employee provident fund of Malaysia

  • Corruption Risk Management awareness and risk assessment workshops

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Statutory Bodies

  • National Department for Culture & Arts

Government Agencies

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

  • ISO 37001 ABMS implementation

International

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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

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

Chak Tze Chin
tzechin@visionethics.com