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Internal Audit and Integrity Unit

  1. To evaluate and to determine the effectiveness of all internal controls and governance processes are well implemented especially in the financial management aspect.
  2. To carry out activities in strengthening and improving the governance by ensuring it complies with guidelines, working procedures and circulars in force.
  3. To provide objective advisory services to add value and improve the effectiveness of the organization’s operations.
  4. To receive and manage information or integrity complaints including violations of the organization's code of conduct and ethics.
  5. To detect and verify integrity misconduct complaints and take appropriate follow-up action.
  6. To organize awareness and integrity strengthening programs at NFCC.

CONTACT US

National Anti-Financial Crime Centre (NFCC)

Tarikh Kemaskini: Isnin 05 Januari 2026, 08:27:11.

Email: nsrc@jpmg0v.my

Phone: 01129608963

LAST UPDATED

  • Tarikh Kemaskini: Friday 19 December 2025, 08:09:05.

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