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
  • Six month course assessed by two written assignments (2,000 – 2,500 words)
  • All course materials are delivered via our online learning platform
  • There are two virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments. Virtual classes take place across different time zones enabling engagement at an appropriate local time
  • We recommend that you study 6 - 8 hours per week

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

  • 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

 Course fees 

per currency depending on location   
GBP 1775
EUR     2055
USD 2308

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments. 

 

 

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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Pekka Dare

Pekka Dare

Director - Training, Learning and Development

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)