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.
ICA is the trusted partner for you and your organisation.
Certification in Regulatory Compliance (Malaysia)
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
- Four to six month course assessed by one assignment (2,000-2,500 words) and an examination
- All course materials are delivered via an online learning platform and two face to face workshops
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
- New graduates from any discipline
- Those wanting to build a career in compliance in the fields of:
- Banking
- Insurance
- Other financial services
- Staff involved in risk functions and internal or external audit
- Anyone with less than 3 years of experience in compliance or anti–money laundering (AML)
Applicants for the programme must:
- Be an individual member of AICB
- Have a good general education (i.e. SPM or O Level)
- Have the ability to complete the reading and written aspects of the programme in English
- One 1 hour and 45 minute open book examination
- One 2,000-2,500 word assignment
You will be awarded dual Certification:
- Certification in Regulatory Compliance by AICB
- ICA Advanced Certificate in Compliance (International) awarded in association with Alliance Manchester Business School, The University of Manchester
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).
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 Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
Advanced Certification in Regulatory Compliance (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)
ISO 9001: FS 702174
ISO 27001: IS 702170
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Download ICA Qualifications Brochure
This brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.