International Compliance Association opens office in Malaysia

 

KUALA LUMPUR, 27 December 2018: The International Compliance Association (ICA) has opened an office in Malaysia as part of its plans to grow its global compliance community. The ICA was established in 2001 and already has offices in the UK, the U.S, Dubai, Singapore and Hong Kong. The office opening in Malaysia was accompanied by an exclusive panel discussion attended by the country’s leading compliance heads from various industry sectors.

The session, entitled ‘Senior Management Regime “How will Bank Negara’s Responsibility Mapping project affect you and your firm?” included panellists Datuk Seri Dr Nik Norzrul Thani, Chairman, Zico Law, Cynthia Gabriel, Executive Director, The Centre to Combat Corruption and Cronyism (C4 Centre), Derick Choo, Head of Training and Education, International Compliance Training Academy (ICTA) and the session was moderated by Kuok Yew Chen, Partner, Christopher & Lee Ong.

ICA already offers its internationally recognised qualifications in compliance, anti money laundering and combatting the financing of terrorism in the region through its established partners, the Asian Institute of Chartered Bankers and the Malaysian Insurance Institute. Through its local industry partners, ICA provides training that not only covers global initiatives and requirements, but is also tailored specifically based on local rules, regulations and guidance.

Andrew Glover, ICA Regional Director, said “The people of Malaysia spoke at the elections earlier this year with a very powerful and clear voice. I believe that the local ICA office will help us to further increase the demonstrable level of professionalism of compliance officers in Malaysia.  This, coupled with ICA’s work with key stakeholders in the region, will assist Malaysia in driving the financial community towards greater transparency and accountability and thus strengthen the value of the Malaysian financial market as a place to transact business.”

 

 

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