- 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)
Levels 5 & 6, Block 1 Menara Seri Wilayah Jalan P2a Precinct 2 62100 Putrajaya
Email: nfcc@jpm.gov.my
Phone: (03) 8861 3830
LAST UPDATED
- Tarikh Kemaskini: Wednesday 27 August 2025, 03:17:55.
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