What we offer
ICA has a range of accredited qualifications tailored to the needs of Malaysians - designed to equip you with the skills and comprehensive knowledge of anti-money laundering, sanctions risk management, customer due diligence, anti-bribery and anti-corruption and so much more.
Catering to all levels of proficiency, whether you are looking to land your first role in compliance or advance your career, ICA’s qualifications aim to keep you updated on the local, regional and international happenings.
Who we work with
In partnership with International Compliance Training Malaysia (ICTM), The Asian Institute of Chartered Bankers (AICB) and The Malaysian Insurance Institute (MII), we offer the courses below.
Study with International Compliance Assocation
Enrol directly with ICA on the following qualifications:
- ICA Certificate in Anti Money Laundering - HRDCorp claimable
- ICA Certificate in Compliance - HRDCorp claimable
- ICA Certificate in KYC and CDD - HRDCorp claimable
- ICA Certificate in Financial Crime Prevention - HRDCorp claimable
- ICA Certificate in Managing Sanctions Risk - HRDCorp claimable
- ICA Specialist Certificate in Trade Based Money Laundering - HRDCorp claimable
- ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
- ICA Specialist Certificate in Financial Crime Risk and New Technology
- ICA Specialist Certificate in Conduct Risk
- ICA Specialist Certificate in Anti-Corruption - HRDCorp claimable
- ICA Specialist Certificate in Combating the Financing of Terrorism
- ICA Advanced Certificate in Practical Customer Due Diligence
- ICA International Advanced Certificate in Anti Money Laundering -HRDCorp claimable
- ICA Advanced Certificate in Managing Sanctions Risk
- ICA Advanced Certificate in Managing Fraud
- ICA Professional Postgraduate Diploma in Governance, Risk and Financial Crime Compliance
Study with AICB
If you want to study your ICA qualification as part of the Malaysian Chartered Banker programme, visit our partner, AICB.
If you want to study with ICA, choose your ICA qualification from the list below:
- Certification in AML/CFT
- Certification in Regulatory Compliance
- Advanced Certification in AML/CFT
- Advanced Certification in Regulatory Compliance
- Certified Professional in Financial Crime Compliance
Study with The Malaysian Insurance Institute
The Malaysian Insurance Institute (MII) is offering two Compliance Certification Programmes to meet the needs of the industry.
Here are the qualifications offered by MII.
Global Recognition
ICA qualifications are vocational programmes within an academic discipline. The certificated qualifications are awarded in association with Manchester Business School, The University of Manchester and are internationally recognised by regulators and employers.
Qualifications & Courses
Compliance professionals not only navigate a complex regulatory environment but also add a key commercial perspective. They enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
Membership
ICA membership naturally supports your studies when studying for an ICA qualification in Malaysia. With access to the Continuous Learning Hub as well as enjoying discounted events and exclusive, member-only invitations, you'll be fully supported by the international ICA membership team.