Certification in Regulatory Compliance (Malaysia)
Learn how excellent regulatory compliance management protects your firm, as well as enhances its competitive advantage.
Course details
- Possess an understanding of the complexities surrounding the regulatory environment
- Develop a practical understanding of compliance and the prevention of financial crime
- Equip yourself with all of the knowledge you will require to begin or further a career in compliance
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- International bodies, standard setters and their influence
- The national regulatory framework and the role and powers of Bank Negara Malaysia (BNM)
- Different regulatory approaches and their methodology
- Role and responsibilities of both the compliance function and the compliance officer, and the skills needed to successfully discharge these
- Implementation of key compliance activities, plus awareness of different types of financial crime
Course format
The four-month programme consists of the following:
- A mixture of guided online study and participation in live sessions:
- 3 x 3-hours virtual classrooms
- 1 x 3-hours immersive learning scenario (putting you at the centre of a story) and tutorial
- 1 x 1 hour assessment preparation virtual classroom
- Videos covering each of the units and the latest industry developments
- Access to the ICA members’ portal containing additional reading and resources
- Proactive support throughout the course to help you stay on track
- The course is assessed through:
- A timed, online scenario-based assessment and,
- 2,000 - 2,500 word assignment
Is this course right for me?
- 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 three years of experience in compliance or anti money laundering (AML)
