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Compliance

MM Fraud, Bribery & Corruption Risk Management & Control Program Handbook (202)


Description
This program serves as an internal guideline for Mobile Money International Sdn Bhd (MMI) and is part of the broader MMI Risk Management and Internal Control Policy. It is crafted to adhere to Section 17A of the Malaysian Anti-Corruption Commission Act 2009 ("MACC Act"), which became effective on June 1st, 2020, also referred to as the Anti-Bribery and Corruption (ABC) regulations.

In accordance with Bank Negara Malaysia (BNM) requirements, all staff members are obligated to read and familiarize themselves with this policy and are required to undergo a refresher course annually.
Content
  • Introduction
  • Table of Content
  • A. Identifying The Potential Fraud, Bribery and Corruption Activities 1
  • A. Identifying The Potential Fraud, Bribery and Corruption Activities 2
  • B. Mitigation & Prevention Measures
  • C. Investigation & Reporting
  • D. Fraud, Bribery, and Corruption Reported - Whistleblower Policy
  • D. Fraud, Bribery, and Corruption Reported - Whistleblower Policy 2
  • D. Fraud, Bribery, and Corruption Reported - Whistleblower Policy 3
  • E. Refund Policy for Fraud Case
  • E. Refund Policy for Fraud Case (MM Fraud Report)
  • E. Refund Policy for Fraud Case (LOI)
  • End
  • Test 1
  • End
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 1 year
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