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The practice treads the line between traditional ethics and modern business practices, and navigates a terrain fraught with cultural and legal complexities. The Malaysian corporate ethos, traditionally respectful of hierarchy, often clashes with an environment open to criticism, leading to a need for protection for whistleblowers. The Whistleblower Protection Act 2010 is a step in…

Several investigations are being carried out by the Malaysian Anti-Corruption Commission (MACC) right now into various high-profile individuals. One of which is on former finance minister Tun Daim Zainuddin, whose name was listed on the Pandora Papers in 2021. There’s also the case of the previous government which allegedly spent RM 700 million on publicity…

The Monetary Authority of Singapore (MAS) and Infocomm Media Development Authority (IMDA) have released a joint paper introducing a Shared Responsibility Framework (SRF) for phishing scams. This framework assigns responsibilities to financial institutions and telecommunication companies and mandates compensation to victims if these responsibilities are not met. Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering…

PETALING JAYA: Operators of dubious investment schemes are exploiting the buzz around artificial intelligence (AI), using it as a tempting facade to entice victims. The new wave of fraud is being promoted by these operators, who claim their AI-backed schemes are almost fail-proof and a sure-fire way of making profits. Raymon Ram (pic), a criminologist…

Institut Integriti Malaysia (IIM) telah melaksanakan program latihan kepada pengguna bagi Portal Sistem Integriti Korporat Malaysia (CISM) pada 26 Julai 2023. Ia diadakan sebagai persediaan sebelum Portal CISM tersebut dibuka kepada umum bagi menawarkan penyertaan kepada pihak luar yang berminat. Di samping itu, penganjuran program ini juga bertujuan untuk memberikan pendedahan dan maklumat kepada para…

YBhg. Datuk Wan Suraya binti Wan Mohd Radzi, Ketua Pegawai Eksekutif Institut Integriti Malaysia (IIM) telah mempengerusikan Mesyuarat Meja Bulat (RTD) Sistem Integriti Korporat Malaysia (CISM) kali ke-2 bagi tahun 2023 bertempat di IIM pada 11 April 2023

Pegawai-pegawai kanan IIM telah mengadakan kunjungan hormat kepada pihak Akademi Pencegahan Rasuah Malaysia (MACA) pada 27 Mac 2023 yang diketuai oleh Encik Mas

Institut Integriti Malaysia (IIM) telah menganjurkan program rintis Kursus Komprehensif Sistem Integriti Korporat Malaysia (CISM) pada 21 dan 22 Mac 2023 kepada 11

Datuk Wan Suraya binti Wan Mohd Radzi, Ketua Pegawai Eksekutif Institut Integriti Malaysia (IIM) telah mempengerusikan Mesyuarat Pertama Meja Bulat (RTD) Sistem Integriti

Bengkel Train The Trainers (TTT) siri kedua bagi Modul Kursus Komprehensif Sistem Integriti Korporat Malaysia (CISM) telah dianjurkan oleh Institut Integriti Malaysia (IIM)