Financial Crime World

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Malaysia’s Compliance Officer Certification Programs Gain International Recognition

In today’s rapidly evolving financial landscape, professionals in Malaysia are seeking certification programs that equip them with the skills and knowledge needed to navigate complex regulatory environments. The Institute of Certified Accountants (ICA) has launched its ICA Certification in Regulatory Compliance program in Malaysia, designed specifically for compliance officers and those looking to build a career in the field.

Program Overview

The four-month program is tailored to provide students with a comprehensive understanding of:

  • International bodies and standard setters
  • Their influence on national regulatory frameworks
  • The role and powers of Bank Negara Malaysia (BNM)
  • Different regulatory approaches and methodologies

Participants will also delve into various types of financial crime and learn how to implement key compliance activities.

Program Components

The program consists of a mix of:

  • Guided online study
  • Live sessions
  • Videos
  • Interactive scenarios
  • Proactive support throughout the course

Assessment is through a timed, online scenario-based assessment and a 2,000-2,500 word assignment.

Ideal Candidates

This program is ideal for:

  • New graduates from any discipline
  • Those looking to build a career in compliance in banking, insurance, or other financial services
  • Staff involved in risk functions and internal or external audit

With less than three years of experience in compliance or anti-money laundering (AML), this program provides a comprehensive foundation for a successful career.

ICA Community Benefits

As part of the program, students will also become members of the ICA community, gaining access to:

  • Personalized learning hubs
  • Weekly webinars covering industry developments
  • Discounts on future ICA courses

With over 30,000 international members, the ICA is a globally recognized authority in accounting and finance education.

Program Fee

The fee for ICA membership will be added separately to the course fee when students enroll online.