Advanced Certification in Regulatory Compliance (Malaysia)

 Understanding the Regulatory Environment
 Approaches to Regulation
 Regulatory Requirements in Malaysia
 The Role of the Compliance Officer
 Risk Management
 Designing an Internal Compliance System
 Dealing with Regulatory Issues and Enforcement Action
 Compliance with Prudential Regulation
 Corporate Governance, Creating a Compliance Culture and the Benefits of Compliance
 Advising Business Units on Regulatory Compliance Matters
 Managing the Risk of Financial Crime

 Compliance employees
 Employees who have recently been given or aspire to be given compliance responsibilities
 Those employees with management responsibility for compliance employees
 Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them

 Be a current individual member of AICB; and
 Hold one of the following qualifications:
 Degree or professional qualification with at least three years of compliance related work experience
 Certification in Regulatory Compliance (ICA/AICB) with at least one year of compliance related experience

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.