ICA qualifications in Malaysia

Through our partners in Malaysia, we offer the following course levels:

ICA Certifications – Intermediate level qualifications suitable for all staff involved in risk functions or those new to compliance and AML.

ICA Advanced Certifications – Advanced level qualifications designed for those already working in regulatory or financial crime compliance.

ICA Certified Professional – An expert-level qualification for leaders who wish to demonstrate the highest levels of knowledge and skills in their field.

All training that leads to the award of ICA qualifications is delivered by International Compliance Training Academy.


Our partners



International Compliance Association (ICA) is in a strategic partnership with The Asian Institute of Chartered Bankers (AICB). We have come together and created a career framework, qualifications and training in the field of Regulatory Compliance and Anti Money Laundering (AML)/Counter Financing of Terrorism (CFT).

List of qualifications with AICB



Mii Logo Final (vector)

The Malaysian Insurance Institute (MII) in collaboration with the International Compliance Association (ICA), is offering two Compliance Certification Programmes to meet the needs of the industry. These programmes are suitable for Compliance practitioners who guards the second level of defence and are equally applicable to all departments; and personnel, who are at the first level of defence as risk owners. Understanding the compliance discipline will encourage awareness and collective acceptance on the necessity of practising compliance culture within an organization.

List of qualifications with MII


ICA Certificate Courses

ICA offers introductory and niche courses in Malaysia now:





Advanced Certificate


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





Phone: +65 6500 0010

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.