ICA Qualifications in Malaysia

Overview

The changing regulatory environment has resulted in a growing need for compliance professionals. The Advanced Certification in Regulatory Compliance qualification will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession.

Who is this course suitable for?

Compliance employees
Employees who have recently been given or aspire to be given compliance responsibilities
Those employees with management responsibility for compliance employees
Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them

What will you learn?

Understanding the Regulatory Environment
Approaches to Regulation
Regulatory Requirements in Malaysia
The Role of the Compliance Officer
Risk Management
Designing an Internal Compliance System
Dealing with Regulatory Issues and Enforcement Action
Compliance with Prudential Regulation
Corporate Governance, Creating a Compliance Culture and the Benefits of Compliance
Advising Business Units on Regulatory Compliance Matters
Managing the Risk of Financial Crime

View the full syllabus here

Entry requirements

Applicants for the programme must:

Be a current individual member of AICB; and
Hold one of the following qualifications:
Degree or professional qualification with at least three years of compliance related work experience
Certification in Regulatory Compliance (ICA/AICB) with at least one year of compliance related experience

How and where can you study?

This is a 9 month part time programme where you will:

Study at home
Attend four highly interactive workshops

Download the course dates here

How will you be assessed?

Two x 2,500 - 3,000 word assignments
One x 3 hour 15 minute open book examination

Designation upon completion, you will be awarded dual certification:

Advanced Certification in Regulatory Compliance awarded by ICA and AICB
International Diploma awarded by ICA in association with Alliance Manchester Business School, The University of Manchester

What does it cost?

The fees payable for the various programmes depend on the student's employer category as follows:

Published price: RM 8,480
2017 AICB Member price: RM 6,784

Enrol with our partner

Can this course be taught in-house?

If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +65 6500 0010 or email enquiries@int-comp.com.

Any questions?

Call AICB at +603-2095 6833, email enquiries@aicb.org.my or visit the AICB.