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Malaysia E-Invoice Mastery, Audit Compliance & SVDP Strategy (Sept 2026 Updated)

26-27 Nov, 2026, Concorde Hotel Kuala Lumpur

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Dr Wendy Tee has over twenty years of experience in senior management and human resources positions for diversified industrial and business environments. Graduated with a Doctor of Business Administration (UUM), Master of Business Administration (UM), Master of Information Technology (UM), Certified Financial Planner (CFP), Certified Business coach (UM), Registered Financial Planner (RFP), HRD CORP Accredited Trainer (HRD Corporation) and Certified Advance Human Resource Practitioner (MIHRM). She has undergone intensive academic training in various human development and knowledge improvement.

 

Dr. Wendy is actively interested in management training and lectures. Her most recent responsibilities include lecturing on Executive Master Business Administration (EMBA) at Universiti Teknologi (SPACE) and Financial and Investment Degree programs at Tunku Abdul Rahman University of Management & Technology. She has managed training programs at local institutions, in-house training, and public seminars.

 

Dr Wendy is a licenced financial planner currently registered with Malaysian Financial Planning Council (MFPC). Her responsibility involves the corporate training, financial training, management and human resource consultancy, management and financial advisory. Work with individuals to meet short and long term financial goals, advise clients to have a good command of investments and security planning, estate planning, tax planning, employee benefits planning and insurance planning.

 

Dr Wendy completed and passed her GST and SST exams organized by Chartered Tax Institute of Malaysia (CTIM) with the cooperation and support from the Royal Malaysian Customs Department (RMC). She has trained more than 80 SME companies in Malaysia to get prepared for the post implementation of GST and SST, mainly dealing with the tax authorities over various indirect tax issues, elements and scope of indirect tax, cycle and operations, rulings, registration, administration, audit and investigations on behalf of her clients.

 

Dr Wendy now focuses on electronic invoicing corporate training and advisory for Multinational companies and small medium enterprises. She reviews and evaluates current invoicing procedures, process workflow (including internal controls) and related system mechanisms to identify changes and improvements required. She also reviews Standard Operating Procedure (SOP) for e-invoice issuance as well as provide tax advisory and recommendation in relation to e-invoice architecture.

 

Dr. Wendy is a highly sought-after corporate trainer and consultant who focuses on regulatory compliance, human capital management, and sustainability. Dr Wendy was recently certified as an Exemplar Global Certified ESG & Sustainability Practitioner (CESP) by Kiwa International Certification. She helps Malaysian businesses navigate the complicated business scene. Wendy connects the dots between financial mandates, labor legislation, and ESG reporting. She helps firms in the manufacturing and corporate sectors meet compliance criteria set by Bursa Malaysia, the Inland Revenue Board (LHDN), and worldwide supply chains

 

Venue Details

Concorde Hotel Kuala Lumpur
2 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia,

https://kualalumpur.concorde hotelsresorts.com/


Phone : 03 2144 2200

Contact us

FOR COURSE DETAILS

Juliany,

Office: 03 2283 6109

Mobile: +60 122281247

juliany@ipa.com.my

Phoebe,

Office: 03 2283 6100

Mobile: +60 193637822

phoebe@ipa.com.my

Bee Teng,

Office: 03 2282 6112

Mobile: +60 172566121

beeteng@ipa.com.my

FOR CUSTOMISED IN-HOUSE TRAINING

Jane,

Office: 03 2283 6101

Mobile: +60 129418251

jane@ipa.com.my

Keith,

Office: 03 2283 0000

Mobile: +60 162272735

keith@ipa.com.my

ADDRESS

A-28-5, 28th Floor, Menara UOA Bangsar,
No.5, Jalan Bangsar Utama 1,
59000 Kuala Lumpur

FOCUSING ON

NAVIGATING THE MANDATE, IMPLEMENTATION, AND THE RM3 MILLION EXEMPTION

  • MODULE 1: THE E-INVOICE ECOSYSTEM IN MALAYSIA (SEPT 2026 LANDSCAPE)
  • MODULE 2: THE RM3 MILLION EXEMPTION UPDATE & ELIGIBILITY
  • MODULE 3: CORE IMPLEMENTATION & OPERATIONS MECHANICS
  • MODULE 4: END-OF-DAY Q&A AND IMPLEMENTATION READINESS CHECK

 

TAX AUDIT ENFORCEMENT, COMPLIANCE FRAMEWORK, AND THE SVDP

  • MODULE 5: THE LHDN E-INVOICE COMPLIANCE REVIEW FRAMEWORK
  • MODULE 6: TAX AUDIT LEGAL EXPOSURE & PENALTIES
  • MODULE 7: THE E-INVOICE SPECIAL VOLUNTARY DISCLOSURE PROGRAMME (SVDP)
  • MODULE 8: ACTION PLAN & THE E-INVOICE MASTER AUDIT CHECKLIST
OBJECTIVE

Malaysia’s E-Invoicing landscape has decisively shifted from its initial rollout phase to a strict enforcement regime. As of September 2026, the Inland Revenue Board of Malaysia (LHDN) introduced a major structural update via the E-Invoice Guideline Version 4.8, raising the basic exemption threshold to RM3 million. However, this exemption contains hidden traps for corporate groups and joint ventures. Concurrently, LHDN’s active E-Invoice Compliance Review Framework and the Special Voluntary Disclosure Programme (SVDP) signal a zero-tolerance approach to unrectified non-compliance.

 

This 2-day intensive course equips businesses with the technical and regulatory frameworks necessary to navigate the latest exemptions, optimize their implementation strategies, and safeguard against aggressive tax audit enforcement covering up to 12 years of legal exposure.

AFTER ATTENDING THIS COURSE YOU WILL RETURN TO YOUR JOB…
  1. Evaluating your company’s mandatory implementation status against the September 2026 RM3 million threshold update and identify hidden group-related exceptions.
  2. Mastering the end-to-end E-Invoice issuance lifecycle, including consolidated e-Invoices, the 72-hour cancellation window, and complex self-billing requirements.
  3. Navigating the LHDN E-Invoice Compliance Review Framework, understanding data trigger points, 14-day visit notifications, and on-site audit procedures.
  4. Executing a structural gap analysis to leverage the e-Invoice SVDP (July 2026 – Dec 2027), clearing historical errors without penalties and utilizing the Accelerated Capital Allowance (ACA).
  5. Implementing a bulletproof E-Invoice Audit Checklist to prevent severe compounding penalties under Section 120 of the Income Tax Act 1967.
WHO SHOULD ATTEND

This course is designed for professionals managing tax, finance, and operational compliance:

  • C-Suite Executives (CFOs, CEOs, COOs): Focused on strategic oversight, financial risk mitigation, and corporate governance.
  • Finance & Tax Professionals: Tax Managers, Financial Controllers, and Accountants executing day-to-day MyInvois validations and tax reconciliations.
  • IT & Systems Leads: Professionals mapping ERP systems to LHDN’s API and ensuring data audit-trail readiness.
  • Business Owners (SMEs): Assessing whether their enterprise falls under the RM3 million exemption or the strict group-shareholder mandate exceptions.
METHODOLOGY

The course utilizes an adult-learning approach focused on practical, immediate application:

  • Regulatory Deep-Dives: Deconstruction of the latest LHDN e-Invoice Specific Guideline v4.8 and General Guideline v4.8.
  • Live Case Studies: Analyzing real-world LHDN compliance review triggers, API mismatches, and SVDP correction scenarios.
  • Interactive Workshops: Performing mock gap- analyses and structured reconciliation exercises using sample accounting ledgers.
  • Q&A Consultations: Dedicated open-floor sessions to resolve company-specific implementation roadblocks and corporate structuring questions.
DAY 1
 

NAVIGATING THE MANDATE, IMPLEMENTATION, AND THE RM3 MILLION EXEMPTION

9:00

MODULE 1: THE E-INVOICE ECOSYSTEM IN MALAYSIA (SEPT 2026 LANDSCAPE)

  • Overview of the MyInvois platform and LHDN’s shift toward data-driven, real-time transaction monitoring.
  • Timeline review: From the August 2024 mega-corporation rollout to the current broad implementation phases.
  • The transition from the relaxed “learning phase” to an active enforcement and compliance regime.
10.45

MODULE 2: THE RM3 MILLION EXEMPTION UPDATE & ELIGIBILITY

  • The Baseline Exemption: Breakdown of the August 30, 2026 update (Guideline Version 4.8) raising the MSME exemption threshold from RM1 million to RM3 million in annual turnover.
  • The 3 Dangerous Exceptions: Why turnover alone is not the whole test. How an MSME under RM3 million must still comply if it has: 1. A non-individual shareholder with turnover = RM3 million. 2. A holding company subsidiary status with turnover = RM3 million. 3. A related company or joint venture with turnover = RM3 million.
  • Treatment of new businesses, public bodies, and foreign diplomatic offices.
  • Workshop: Evaluating complex corporate structures and shareholder trees to determine true exemption eligibility.
1:00 Lunch
2:00

MODULE 3: CORE IMPLEMENTATION & OPERATIONS MECHANICS

  • Consolidated vs. Transactional: Managing e-Invoice generation and the strict rules surrounding consolidated monthly E-Invoices. • Self-Billed e-Invoices: Demystifying foreign supplier payments (e.g., software subscriptions), payments to non-business individuals, and interest payments to related treasury companies.
  • Error Management: Managing the unforgiving 72-hour cancellation window after LHDN validation.
  • System Integration: Aligning ERP records, master data preparation, and mapping the API vs. Portal submission paths.
3:45

MODULE 4: END-OF-DAY Q&A AND IMPLEMENTATION READINESS CHECK

  • Assessing internal approval workflows and assigning process ownership.
  • Aligning B2B commercial pressures: Managing mandated buyers who demand E-Invoices from exempt SME suppliers for tax relief purposes.
5:00 End of Day 1
DAY 2
 

TAX AUDIT ENFORCEMENT, COMPLIANCE FRAMEWORK, AND THE SVDP

9:00

MODULE 5: THE LHDN E-INVOICE COMPLIANCE REVIEW FRAMEWORK

  • Understanding how LHDN utilizes computerized risk analysis models to flag non-compliance.
  • The Trigger Points: High transaction volumes, specific high-risk industries, and immediate mismatches between E-Invoice data, accounting ledgers, and SST returns.
  • The Audit Protocol: What to expect from the 14-day formal Visit Notification Letter.
  • What dedicated E-Invoice Compliance Officers (PEI) inspect on-site: digital server trails, physical premises, and private bank statements if business records are incomplete.
10.45

MODULE 6: TAX AUDIT LEGAL EXPOSURE & PENALTIES

  • The reality of the 12-year legal exposure window for tax offenses identified during an E-Invoice review.
  • Financial liabilities under Section 120 of the Income Tax Act 1967: Fines escalating up to RM20,000 per missing or failed transaction, plus potential imprisonment.
  • Understanding that “we didn’t know” is no longer a defense in a data-driven ecosystem
1:00 Lunch
2:00

MODULE 7: THE E-INVOICE SPECIAL VOLUNTARY DISCLOSURE PROGRAMME (SVDP)

  • SVDP Window: Strategic overview of the July 7, 2026 – December 31, 2027 amnesty period.
  • Eligibility & Protection: How good-faith disclosures successfully shield businesses from compliance reviews and Section 120 prosecution.
  • Accelerated Capital Allowance (ACA): Claiming software development and ICT equipment costs fully within one year as an SVDP incentive.
  • SVDP Technical Mechanics: Identifying gaps, structuring the disclosure, and updating submissions voluntarily without penalty using specific SVDP document versions (SVDP 1.2 and SVDP 1.3).
3:45

MODULE 8: ACTION PLAN & THE E-INVOICE MASTER AUDIT CHECKLIST

  • Workshop: Conducting a mock internal health check to identify prior non- compliance before LHDN does.
  • The Master Audit Checklist Execution:
Audit Readiness Area Critical Checks
System Visibility Ensure all accounting records directly mirror submitted E-Invoice data (no disconnected spreadsheets).
Data Timestamping Validate that transactions possess clear, unalterable digital audit trails and server access logs.
Self-Billing Scrutiny Confirm self-billed invoices for foreign expenses, staff claims, and individual payments are accurately routed and reported.
SST Reconciliation Cross-verify that MyInvois Portal data perfectly aligns with bi-monthly SST returns to prevent cross-departmental flags.
Group Structure Document proof of shareholder/holding company turnover if relying on the RM3 Million Exemption.
SVDP Record Keeping Maintain distinct trails for retrospective corrections submitted under SVDP 1.2 (without digital signature) or SVDP 1.3 (with digital signature).

 

5:00 End of Course