Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Corporate Certification


Advanced Certification in Regulatory Compliance (Malaysia)

Course level : Advanced

An advanced-level course designed both for those in a compliance role and those looking to embark on a new career in compliance. You will gain actionable, practical knowledge to excel in your role.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

 

  • Understanding the Regulatory Environment 
  • Approaches to Regulation
  • Regulatory Requirements in Malaysia
  • The Role of the Compliance Officer
  • Risk Management
  • Designing an Internal Compliance System
  • Dealing with Regulatory Issues and Enforcement Action
  • Compliance with Prudential Regulation
  • Corporate Governance, Creating a Compliance Culture and the Benefits of Compliance 
  • Advising Business Units on Regulatory Compliance Matters
  • Managing the Risk of Financial Crime

We have made significant investments in technology and resources to create a new student experience – a blend of self-study, instructor-led virtual classrooms, dynamic discussions around live scenarios, topical reviews of industry events and bite-size videos.  All designed to help you get the most out of the course, increase your chances of success and take away the practical knowledge you need to think differently and perform better in your role.

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom - groups are limited to 36 students to maximise the study experience
    • 1 x live, immersive learning scenario  - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
  • 6 x monthly ‘in the spotlight’ videos covering the latest industry developments
  • Proactive support throughout the course to help you stay on track

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

  • Compliance employees
  • Employees who have recently been given or aspire to be given compliance responsibilities 
  • Those employees with management responsibility for compliance employees
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them

Applicants for the programme must:

  • Be a current individual member of AICB; and
  • Hold one of the following qualifications:
  • Two x 2,500-3,500 word assignments
  • One x 3 hour 15 minute open book examination 

You will be awarded dual certification: 

  • Advanced Certification in Regulatory Compliance awarded by ICA and AICB
  • International Diploma awarded by ICA in association with Alliance Manchester Business School, The University of Manchester

To study for an ICA qualification, you will need to become a member of ICA. If you are not currently a member of the ICA, membership will be added to your basket during checkout.

We have five different levels of individual membership. On completion of this course, you will become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership).

Find out more about the many benefits of ICA membership.

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Expert support

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Pekka Dare

Director - Training, Learning and Development

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information) or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)