Malaysia
Workshop Date: 30 April 2024
RM7000 + SST
Course details:
- Gain actionable, practical compliance skills to undertake your role with confidence
- Apply your knowledge to analyse risk more effectively
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What will I learn?
- The context of compliance and its origins
- Building an effective control framework
- The skills needed to be an effective compliance professional
- Risk management, alert systems and investigations
- Managing financial crime risk
- Creating competitive advantage
Is this course right for me?
This course is suitable for those working in:
- regulated firms outside financial services e.g: oil and gas, aerospace, telecoms
- Compliance employees
- employees who have compliance responsibilities
- those who wish to learn fundamental compliance principles and how businesses should be compliant
Course format
A flexible, part-time 6-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered through award-winning interactive technology.
The course is assessed through:
- A timed, online scenario-based assessment
- A research-based assignment
Contact us:
Call +65 6500 0010 or email enquiries@int-comp.org for further information.
Chat with us via Whatsapp @ +65 8660 5808 or Telegram icaAPAC.