Financial Crime World

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Compliance Training for Finance Professionals in Malaysia

ICTM has partnered with the International Compliance Association (ICA) to offer a range of compliance training programs designed to enhance the knowledge and skills of finance professionals in Malaysia.

ICA Certifications Offered by ICTM

The ICA certifications offered by ICTM include:

  • Intermediate level qualifications suitable for all staff involved in risk functions or those new to compliance and anti-money laundering (AML)
  • Advanced level qualifications designed for those already working in regulatory or financial crime compliance
  • Expert-level qualification perfect for leaders who wish to demonstrate the highest levels of knowledge and skills in their field

Benefits of Studying an ICA Qualification

The benefits of studying an ICA qualification include:

  • Practical, accessible courses that can be studied online at your own pace or attended as an interactive workshop led by an industry expert in Kuala Lumpur
  • A boost to one’s knowledge, skills, and personal profile
  • An internationally recognized qualification awarded by ICA in association with Alliance Manchester Business School, the University of Manchester

HRD Corp Claimable Courses

In Malaysia, HRD Corp claimable courses include:

  • ICA Certificate in Managing Sanctions Risk
  • ICA Certificate in KYC and CDD
  • ICA Certificate in Anti-Money Laundering
  • ICA Certificate in Compliance
  • Several specialist certificates including:
    • Trade-Base Money Laundering
    • Anti-Corruption
    • Financial Crime Risk and New Technology

Expert-Level Qualifications

For those looking to take their knowledge to the next level, ICTM also offers expert-level qualifications such as:

  • ICA Professional Postgraduate Diploma in Governance, Risk and Financial Crime Compliance
    • A comprehensive understanding of governance, risk, and financial crime compliance specifically designed for Malaysian professionals

Why Partner with ICTM?

By partnering with ICTM, finance professionals in Malaysia can gain access to top- notch training that meets the highest standards of compliance and AML regulations. Whether you’re just starting out or looking to advance your career, an ICA qualification from ICTM is the perfect way to enhance your skills and stay ahead of the curve.

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