Course level : Intermediate
The post–financial crisis landscape of the banking industry places regulatory compliance under greater scrutiny than ever before. Consequently, professionals who are well versed in the field of compliance are in great demand.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Module 1: The Malaysian regulatory environment
Module 2: The Role of the Compliance Function
Module 3: Compliance in Practice
Module 4: Corporate Governance, Creating a Compliance Culture & the Benefits of Compliance
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
Applicants for the programme must:
You will be awarded dual Certification:
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).
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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