Advanced Certification in Regulatory Compliance (Malaysia)

This is a 9-month part time programme where you will:

• Study at home
• Attend 8 highly interactive virtual classrooms.
• Videos covering the latest industry developments and case studies. 
• Access to the ICA Learning Hub packed with additional insight 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, AML and Financial Crime Officers
• 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

Email enquiries@int-comp.org or call +65 6500 0010 for further information. 

Chat with us via WhatsApp @ +65 8660 5808 or Telegram @icaAPAC