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Compliance Training for Banks in Malaysia: A Must-Have Course for a Successful Career
In today’s highly regulated banking industry, compliance training has become an essential requirement for banks in Malaysia. The International Compliance Association (ICA) Certification in Regulatory Compliance course provides professionals with the knowledge and skills needed to navigate the complexities of regulatory environments and prevent financial crime.
Course Overview
The four-month program is designed to equip participants with a practical understanding of compliance and the prevention of financial crime, as well as an understanding of international bodies, standard setters, and their influence on the national regulatory framework. Participants will also learn about:
- The role and responsibilities of both the compliance function and the compliance officer
- Key compliance activities
- Awareness of different types of financial crime
Course Format
The course format combines guided online study with participation in live sessions, including:
- Virtual classrooms
- Immersive learning scenarios
- Tutorial support
Assessment is through a timed, online scenario-based assessment and a 2,000-2,500 word assignment.
Who Should Enroll?
This comprehensive course is ideal for:
- New graduates from any discipline looking to build a career in compliance
- Those already working in the financial services industry who want to further their knowledge and skills
- Staff involved in risk functions and internal or external audit
- Anyone with less than three years of experience in compliance or anti-money laundering (AML)
ICA Membership Benefits
As an added bonus, participants will become members of the ICA community, gaining access to:
- Personalized learning hub
- Weekly webinars on industry developments
- Discounts on ICA events and further courses
The fee for ICA membership will be added separately to the participant’s basket when they enroll online.
Enroll Now!
Don’t miss this opportunity to stay ahead in the compliance landscape. Enroll now and start building a successful career in compliance today!
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