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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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.

 

 

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:
    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 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.

We have five different levels of individual membership. 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

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


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Expert support

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Pekka Dare

Director - Training, Learning and Development

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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)