Certification in Regulatory Compliance


The post–financial crisis landscape of the banking industry places regulatory compliance under greater scrutiny than ever before. Consequently, professionals who are well versed in the field of compliance are in great demand.

Who is this course suitable for?

  • New graduates from any discipline
  • Those wanting to build a career in compliance in the fields of:
    - Banking
    - Insurance
    - Other financial services
  • Staff involved in risk functions and internal or external audit
  • Anyone with less than 3 years of experience in compliance or anti–money laundering (AML)

What will you learn?

  • The regulatory environment, including the role and powers of Bank Negara Malaysia (BNM)
  • The role and responsibilities of both the compliance function and the Compliance Officer, and the skills needed to successfully discharge these
  • The implementation of key compliance activities plus awareness of different types of financial crime
Download the full syllabus here

Entry requirements

Applicants for the programme must:

  • Be an individual member of AICB
  • Have a good general education (i.e. SPM or O Level)
  • Have the ability to complete the reading and written aspects of the programme in English

How and where can you study?

This is a 6 month part time programme where you will study at home and attend two highly interactive workshops.
All course material is now delivered online making it more accessible and environmentally sound.

Download the course dates here2022 workshop dates available

How will you be assessed?

  • One x 1 hour and 45 minute open book examination
  • One x 2,000-2,500 word assignment 

Designation upon completion, you will be awarded dual certification:

  • Certification in Regulatory Compliance by AICB
  • ICA Advanced Certificate in Compliance (International) awarded 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 6,360

Enrol with our partner 


Can this 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 AIBC.




Phone: +65 6500 0010

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