ICA qualifications in Malaysia


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International Compliance Association and The Asian Institute of Chartered Bankers (AICB) have created a career framework, qualifications and training in the field of Anti Money Laundering (AML)/Counter Financial of Terrorism (CFT).

These qualifications, which have the support of the Asian Institute of Finance (AIF), are one of the initiatives of the AICB-Compliance Officers' Networking Group (CONG) to inject professionalism and enhance the capacity building of compliance officers in financial institutions in Malaysia.

These qualifications are offered at three levels:

Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.

 

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