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Romeo Alvarez

Trading & Sales

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Chong Ki Keong

I attended the PECB Certified ISO 37001 ABMS Lead Auditor training conducted in Petaling Jaya, Selangor, Malaysia between 4th March, 2018 and 8th March, 2018. The tutor was Dr KM Loi (ISO/PC 278 Vice Chair; ISO 37001 Expert).

It was an eye opener for me. I am a lawyer by profession and I attended the training with the view towards getting a deeper understanding of ISO 37001 so that I can better appreciate how it will interact with Malaysian laws dealing with anti-corruption/anti-bribery. Malaysia has amended its Malaysian Anti-Corruption Act, 2019 to introduce a new strict liability offence for any commercial organisation (companies and business partnerships) failing to prevent bribery and places a burden on them to prove that they have put in place adequate procedures to prevent bribery. This new provision is modelled on Section 7 of the UK Bribery Act 2010. It is scheduled to come into force in June, 2020.

I am pleased to note that I have gained a clear and in depth understanding of the practical aspects of ISO 37001 ABMS implementation and auditing requirements. Dr KM Loi’s expertise and experience not only brought to live at the training what one could expect in an actual audit of an anti-bribery management system, but also gave me invaluable insight on how to resolve any issues which could arise.

I highly recommend this training to anyone who wants to have an actionable practical knowledge of ISO 37001 AMBS. This cannot be gained by only acquiring a copy of the ISO 37001: 2016 for reading and self-study.

Chong Ki Keong,
The Law Office of KK Chong
Candra Kesuma

Jika anda mencari Guru di bidang anti bribery management system, maka Dr. K.M. Loi, atau Pak Loi demikian kami biasa memanggil beliau, adalah orangnya. Menerangkan dengan penuh hati dan tepat ke sasaran adalah salah satu dari sekian karakter yang dimiliki Pak Loi, yang membuat kami bisa mengerti ABMS ISO37001 dengan lebih tepat dan mendalam.

Saya merasakan bahwa apa yang diajarkan dan cara mengajarkan akan terpatri pada masing-masing jiwa para peserta didiknya, dan akan bermanfaat besar di masa mendatang, bagi personal, maupun organisasi dimana dia berada didalamnya. Terima kasih Pak Loi.

If you are looking for the Guru in the field of anti-bribery management systems, then Dr. K.M. Loi, or Pak Loi as we used to call him, is the person.
Explaining with care and being right on target is one of many Pak Loi's traits, which allows us to understand ABMS ISO37001 more precisely and deeply. I feel that what is taught and how good Pak Loi teach will be imprinted on each soul of the students, and will be of great benefit in the future, for them and the organization he/she is in his training course. Thank you, Pak Loi.

Candra Kesuma
Internal Auditor
Medco Engineering Indonesia
Fatihah Shafie

It was with a great honour to gain real insights, a line by line explanation, & a walk through of the best practices from Dr KM Loi.

ISO 37001 is the way forward to establish a robust framework on anti-bribery programme that could meet the standard of “adequate procedures” required under MACC Act Section 17A.

Compliance is not a one-time pledge, rather a lifetime commitment to educate and walk the ethical practices. Bribery and corruption matters. Early detection, Early treatment.

Thank you.

Fatihah Shafie
Internal Auditor
Compliance Counsel
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