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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Training for your Firm
Advanced Certification in Regulatory Compliance (Malaysia)
Course level : Level 6 - Advanced
Please note that this course is not mapped in accordance with the levels set within the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.
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
- 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
- 1 x immersive learning scenario (putting you at the centre of a story)
- 2 x assessment preparation sessions
- Videos covering the latest industry developments and case studies
- Access to the ICA members’ portal containing additional reading and resources
- 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:
- Degree or professional qualification with at least three years of compliance related work experience
- Certification in Regulatory Compliance (ICA/AICB) with at least one year of compliance related experience
- 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 for an ICA qualification 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.
Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.
Course dates and prices
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
You may also be interested in
Certification in Regulatory Compliance (Malaysia)
Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
ICA International Advanced Certificate in Regulatory Compliance
ICA International Diploma in Governance, Risk and Compliance
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
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)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
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