Beruflich Dokumente
Kultur Dokumente
GMGA 2033
Pensyarah:
Dr. Azmi Hj. Mohd
Lecturer (UUM-PACE)
Forensic Integrity Consultant
Certified Corruption Investigation Activities
Certified Training the Trainer (Ministry Human Resource)
BIODATA (Previous Experiences)
Investigation Officer, Anti-Corruption
Agency, Kuala Lumpur
Prosecuting Officer, Anti-Corruption Agency,
Sabah
Head of Prosecuting Unit, Anti-Corruption
Agency, Johore
Head of Investigation Unit, Anti-Corruption
Agency, Johore
Head of School of Law and Prosecution,
Malaysian Anti-Corruption Academy
Head of International Section, Policy and
Research Division, Malaysian Anti-
Corruption Commission
Head of Foreign Mutual Assistance In
Criminal Matter Section, Investigation
Division, Malaysian Anti-Corruption
Commission
Head of MACC Leadership Excellence Center,
Malaysian Anti-Corruption Commission
Academy.
Dr. Azmi Bin Hj. Mohd is the Research Fellow in School of Management Asia e University and Consultant in
IMC Solution (Integrity Management and Consultancy). He is a former Senior Assistant Commissioner of
Malaysian Anti-Corruption Commission (MACC). Besides of being Certified in Corruption Investigation Activities, Dr.
Azmi possesses a Doctorate in Business Administration from Universiti Utara Malaysia (Northern University of
Malaysia). He is also Member of Board Director in iFree Group Security (Malaysia).
Currently, he was also as part-time lecturer in Universiti Utara Malaysia (UUM) teaching Managing Ethics, Subject
Matter Expert (SME) in Business Ethics with Australia-New Zealand Institute (ANZI) and Malaysia Institute of
Management (MIM). With 26 years working experiences in MACC, Dr. Azmi being presented papers on corruption
related topics at international level in different countries including India, Thailand, Brunei, Taiwan, Egypt and
Singapore.
As a subject matter expert during his tenure with MACC in foreign bribery and forensic integrity based- leadership,
Dr. Azmi has been invited as guest speaker in these area to several government ministries, agencies and
government link companies. His leadership with MACC in investigation, prosecution, prevention, foreign bribery, and
issues on managing integrity made him an expert in white collar-crime investigation, cross- border crime
investigation and prosecution, corruption risk management/assessment, integrity-based leadership, laws on
corruption, organizational business ethics, integrity compliance, and strategic management.
As his high contribution in his fields, Dr. Azmi being honour to received CHT International Award. This award
being given to outstanding individual who have excelled in his respective industries and contribution to the society.
Penilaian Tugasan Dan Peperiksaan
Latarbelakang isu
Analisa kesan/akibat kepada masyarakat dan negara
Cadangan dan saranan
Tugasan Kumpulan
Tulisan format APA
Minimum 20-30 mukasaurat
Font TNR
Saiz 12
Double spacing Justify
Rujukan sekurang-kurangnya 10 buku/artikel
Menggunakan muka surat (cover sheet) yang disediakan
Tugasan Individu
Kod Etika
Prosedur Operasi Standard
Carta Aliran Kerja
Manual Prosedur Kerja
Arahan Pekeliling
Bab 2
Teori-Teori Etika
Etika Menurut Scorates…
Bangsa
Jantina
TEORI PENGASINGAN KUASA
Konsep Pengasingan Kuasa
Badan Eksekutif
Badan Legislatif
Badan Kehakiman
Badan Eksekutif
Dikenali sebagai kabinet kerajaan dan diketuai oleh Perdana Menteri yang
dilantik YDPA (kuasa pemerintah) berdasarkan undi majoriti parti politik
dominan yang memenangi pilihanraya.
Antara peranan dan tugas:
Mentadbir negara
Menjalankan kuasa pemerintahan
Perhubungan diplomatik
Badan pengampunan
Badan Legislatif
Antara tugas Badan Legislatif (Parlimen):
Membuat dan menggubal undang-undang
Kawalan terhadap kewangan negara
Meminda perlembagaan
Peranan kehakiman
Menyiasat dan memberitahu maklumat
Mengesahkan pegawai yang dicalonkan oleh eksekutif
Mengesahkan perjanjian antarabangsa
Badan Kehakiman
Mentafsir perlembagaan
Mentafsir undang-undang
Kesahan sesuatu undang-undang bertulis sama ada di peringkat Pusat
mahupun Negeri
Pengisytiharan kesahan di sisi undang-undang tentang sesuatu tindakan
kerajaan
Mengawal badan eksekutif dan perundangan
Menjalankan kuatkuasa undang-undang mengikut Perlembagaan Persekutuan.