Advanced Certification in Regulatory Compliance


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:

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 - 2022 workshop dates available

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

Enrol with our partner


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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

Any questions?

Call AICB at +603-2095 6833, email or visit the AICB





Phone: +65 6500 0010

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