Categories: Complaints & Sanctions, DecisionsPublished On: 13/02/2023

Mohd Hasrin Hanafi Abd Rahman (32006) as a sole proprietor of H&H Vision Consulting had been punished and removed from the register, imposed a fine of RM5,000 and costs of RM5,000 by the Disciplinary Committee of the Institute on 13/2/2023 for he had, despite being engaged as an internal auditor of PG Asia Investment Bank Ltd (‘the Bank’) to complete the Bank’s internal audit by 31/3/2022, failed to complete the internal audit assignment as agreed and had continuously failed to respond and update the Bank on the progress of the internal audit, despite numerous follow-ups from the Bank.