Corruption and Its Impact On Individual and Corporate Under MACC Act

Yeap Bee Chin is the FAA (Finance Accreditation Agency) Certified Training Professional, holder of BNM Scholarship award and graduated from University Malaya with Bach. of Accounting Degree in 1986. Currently, she is an Associate Member of AICB and holder of Advance Certificate in Regulatory Compliance of International Compliance Association (ICA) and AICB, ICA International Diploma in Governance, Risk & Compliance of International Compliance。She has been conducting in house training for AM Funds Management Bhd when she is Vice President for Business Operational Control Unit. Prior to joining AM Funds Management Bhd at end of year 2018, she was attached to AMInvestment Bank for 1 year in charge of Business Governance and Business Operation Control, Private Banking. She was attached to Bank Negara Malaysia (BNM) (for 9.5 years), Securities Commission (SC) Market Supervision (3 years) and Bursa Malaysia Derivatives Clearing Bhd (previously known as Malaysian Derivatives Clearing House Bhd for 5 years). Besides attached to the above 3 regulators, she is also attached to CIMB Investment Bank (for 3 years in charge of Operational Risk Management), Hong Leong Bank (for 10 years in charge of internal audit, Risk Management and Compliance, Treasury Project Management, Internal Audit and Investigator).