RC COMPLIANCE SDN. BHD.


where compliance meets competence



GUEST SPEAKER FOR UNIVERSITI UTARA MALAYSIA
(NORTHERN UNIVERSITY OF MALAYSIA)





3 November 2020



Our Principal Consultant, Reinushini Chandarsegaram, was invited by Universiti Utara Malaysia (Northern University of Malaysia) as a Guest Speaker to present her insights on "Implementing Practical Solutions: Case Study on Fraud" on 3 November 2020.


Organised by Tunku Puteri Intan Safinaz School of Accountancy, Reinushini delivered her presentation to 110 Forensic Accounting undergraduates.






CONVERGE 20





8 October 2020



Our Principal Consultant, Reinushini Chandrasegaram, was a Speaker and Panelist at Converge 20, the premier Ethics and Compliance Conference hosted by Convercent in the United States.

She was on the Panel Session on "Risk Assessments: Steps to Step up Your Approach" on 8 October 2020 with Kristy Grant-Hart, CEO of Spark Compliance Consulting (UK).

Amee Sandhu, Founder & Principal Lawyer of Lex Integra (Canada), moderated the Panel.





Reinushini is featured with Amee Sandhu and Kristy Grant-Hart



WEBINAR ON 3 SEPTEMBER 2020





We collaborated with Sword GRC to present a webinar on "Corporate Culture of Integrity & Risk : Critical Considerations in the New Normal" on

3 September 2020.


Reinushini Chandrasegaram delivered the virtual session to more than 100 participants in Asia Pacific, mainly from Australia, New Zealand, Malaysia, Singapore and Philippines.




THE Institute of Internal Auditors Malaysia
CHINESE NEW YEAR Hi-Tea SESSION





5 February 2020



Our PrincipalConsultant, Reinushini Chandrasegaram, was an invited guest at The Institute of Internal Auditors Malaysia (IIA Malaysia) Chinese New Year Hi-Tea session for stakeholders on 5 February 2020 (Wednesday) at IIA Malaysia venue in Kuala Lumpur.





Reinushini is featured here with President of IIA Malaysia, members of the Board of Governors, Executive Director and key stakeholders.



ETHICS, GOVERNANCE AND TRANSPARENCY IN CORPORATE REPORTING FORUM





9 January 2020



Our Principal Consultant, Reinushini Chandrasegaram, was an invited guest at the Ethics, Governance and Transparency in Corporate Reporting Forum on 9 January 2020 (Thursday) in Aloft Hotel, organised by ACCA and MICG.


She discussed matters related to the Corporate Liability provision (Section 17A) and Adequate Procedures, with MACC Senior Assistant Commissioner, Pn Siti Zakiah, who shared that there was a lack of culture of integrity within organisations. According to MACC, if bribery occurs, then the measures instituted were not adequate and this is the concept of strict liability. The burden of proof rests with the Directors and Senior Management.





Featured here with Pn Siti Zakiah bte Che Man

Senior Assistant Commissioner

Malaysian Anti-Corruption Commission (MACC)



Launch of "Transparency in Corporate Reporting - Assessing Malaysia's Top 100 Public Listed Companies" (TRAC 2019).





7 November 2019



Principal Consultant, Reinushini Chandrasegaram, was an invited guest at the launch of "Transparency in Corporate Reporting - Assessing Malaysia's Top 100 Public Listed Companies" (TRAC 2019).


The Project Manager was Dr Mark Lovatt (featured in the photo).


Among the recommendations of TRAC 2019 include PLC's checking internally if they have the necessary components of adequate procedures in their anti-corruption programme and to identify shortfalls. The right The Tone at the Top must set by the Board of Directors and the C-Suite. A bribery risk assessment should be undertaken and a gap analysis completed.





The Securities Commission has urged all Public Listed Companies (PLCs) to "establish an effective anti-corruption framework in line with the Guidelines on Adequate Procedures".





5 November 2019



2019 forum on corporate governance in the capital market

hotel istana, KUALA LUMPUR





Our Principal Consultant, Reinushini Chandrassegaram, was speaker and panellist on the Panel Session on "Unleashing the Impact, Opportunities, Disruptors and Regulatory Oversight in Malaysia's Fintech Ecosystem" at the "2019 Forum on Corporate Governance in the Capital Market" held on 5 November 2019 at

Hotel Istana, Kuala Lumpur, Malaysia


Featured here with Panel Moderator, Megat Mizan Nicholas Denney







Presented views on the corporate governance in the fintech ecosytem with a distinguished panel to a wide range of industry delegates from the capital market and public listed companies.





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