Financial Crime World

Stay Ahead of Regulatory Compliance Curve: ICA Certification Course for Malaysian Employees

In an effort to empower employees with the necessary skills to navigate Malaysia’s complex regulatory environment, a new certification course has been launched by the International Compliance Association (ICA). The Certification in Regulatory Compliance course aims to provide participants with a comprehensive understanding of compliance and the prevention of financial crime.

Course Overview

The four-month programme is designed for:

  • New graduates from any discipline
  • Those looking to build a career in compliance or anti-money laundering (AML)
  • Staff involved in risk functions and internal or external audit
  • Individuals with less than three years of experience in compliance or AML

Upon completion, participants will gain an understanding of:

  • International bodies and standard setters
  • Influence on regulatory frameworks
  • National regulatory framework in Malaysia, including the role and powers of Bank Negara Malaysia (BNM)

Course Content

The course covers:

  • Regulatory approaches and methodologies
  • Role and responsibilities of compliance functions and officers
  • Practical knowledge on implementing key compliance activities
  • Awareness of various types of financial crime

Programme Structure

The programme is a mix of guided online study and live sessions, including:

  • Virtual classrooms
  • Immersive learning scenarios
  • Tutorial support

Participants will have access to:

  • Videos covering each unit
  • Additional reading materials and resources through the ICA members’ portal

Assessment

Assessment includes:

  • Timed, online scenario-based assessment
  • 2,000-2,500 word assignment

Benefits of Certification

Upon completion, participants will join an international community of over 30,000 ICA members, with benefits including:

  • Access to personalized learning hubs
  • Weekly webinars on industry developments
  • Discounts on ICA events and courses

Course Fee

The course fee includes membership fees, which will be added separately to the basket when enrolling online.

Enroll Now!

Don’t miss this opportunity to equip yourself with the knowledge required to begin or further a career in compliance in Malaysia. Enroll now and stay ahead of the regulatory compliance curve!