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
- Virtual classrooms are available at times friendly to Asia-Pacific
- HRDC funding available for courses below through our partner Asian Institute of Chartered Bankers (AICB).
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)
