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.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


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.

 

 

  • The regulatory environment, including the role and powers of Bank Negara Malaysia (BNM)
  • The role and responsibilities of both the compliance function and the Compliance Officer, and the skills needed to successfully discharge these
  • The implementation of key compliance activities plus awareness of different types of financial crime
  • 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:
    1. Banking
    2. Insurance
    3. 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

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.

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

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.


Loading...

Tutors

View all

Pekka Dare

Pekka Dare

Director - Training, Learning and Development

Read more

Trust pilot reviews

Trust Pilot

We're rated Excellent. Read what our students say about us.

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)