Certification in Regulatory Compliance (Malaysia)

Learn how excellent regulatory compliance management protects your firm, as well as enhances its competitive advantage.

Course details

  • Possess an understanding of the complexities surrounding the regulatory environment
  • Develop a practical understanding of compliance and the prevention of financial crime
  • Equip yourself with all of the knowledge you will require to begin or further a career in compliance




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Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
  • Discounts on ICA events and further ICA courses

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

What will I learn?

  • International bodies, standard setters and their influence
  • The national regulatory framework and the role and powers of Bank Negara Malaysia (BNM)
  • Different regulatory approaches and their methodology
  • Role and responsibilities of both the compliance function and the compliance officer, and the skills needed to successfully discharge these
  • Implementation of key compliance activities, plus awareness of different types of financial crime



Course format

The four-month programme consists of the following:

  • A mixture of guided online study and participation in live sessions:
    • 3 x 3-hours virtual classrooms
    • 1 x 3-hours immersive learning scenario (putting you at the centre of a story) and tutorial
    • 1 x 1 hour assessment preparation virtual classroom
  • Videos covering each of the units and the latest industry developments
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track
  • The course is assessed through:
    • A timed, online scenario-based assessment and,
    • 2,000 - 2,500 word assignment 



Is this course right for me?

  • New graduates from any discipline
  • Those wanting to build a career in compliance in the fields of:
    - Banking
    - Insurance
    - Other financial services
  • Staff involved in risk functions and internal or external audit
  • Anyone with less than three years of experience in compliance or anti money laundering (AML)