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 accompanying face to face workshops (where applicable) or 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
  • 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

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout. 

The cost of membership for the period of study is £107/€123/US$140 and it will be activated at the same time as your course commences.

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Advanced and is designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Read more > Which Qualification Is Right For Me?

You can choose to pay for your course either through a one-off payment or through instalments over four months. 

If you choose to pay via instalments, the first payment is payable upon enrolment and then monthly thereafter. Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.

We host our free global briefing sessions throughout the year, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

To attend, just register your place online today.

 

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)