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