Certification in Regulatory Compliance (Malaysia)

International Compliance Association

Course

In Kuala Lumpur (Malaysia)

Price on request

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Description

  • Type

    Course

  • Level

    Intermediate

  • Location

    Kuala lumpur (Malaysia)

  • Duration

    Flexible

  • Start date

    Different dates available

The post–financial crisis landscape of the banking industry places regulatory compliance under greater scrutiny than ever before. Consequently, professionals who are well versed in the field of compliance are in great demand.
Please note that this course is not mapped in accordance with the levels set within the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

Facilities

Location

Start date

Kuala Lumpur (Malaysia)
See map

Start date

Different dates availableEnrolment now open

About this course

 Understanding the Regulatory Environment
 The Role of the Compliance Function
 Compliance in Practice
 Corporate Governance, Creating a Compliance Culture & the Benefits of Compliance

 New graduates from any discipline
 Those wanting to build a career in compliance in the fields of:
 Banking
 Insurance
 Other financial services
 Staff involved in risk functions and internal or external audit
 Anyone with less than 3 years of experience in compliance or anti–money laundering (AML)

 Be an individual member of AICB
 Have a good general education (i.e. SPM or O Level)
 Have the ability to complete the reading and written aspects of the programme in English

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

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Reviews

This centre's achievements

2021

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 2 years

Subjects

  • Compliance
  • Regulatory Compliance
  • Benchmarked
  • Fitness
  • Business

Course programme

How are ICA qualifications recognised?:

ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.

The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

See related categories

Certification in Regulatory Compliance (Malaysia)

Price on request

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