Certified Professional in Financial Crime Compliance (Malaysia)

 AML Leadership – Building, Leading and Managing an AML Team
 Ethics, Corporate Governance and Corporate Responsibilities
 Drafting the AML Compliance Policy, Procedures and Systems of the Organisation
 Compliance and Senior Management
 MIS and Compliance

 Heads of compliance, AML and financial crime prevention
 Money laundering reporting and prevention officers
 Compliance, AML and financial crime managers and senior staff
 Senior risk staff
 Senior internal and external audit staff
 Company secretaries
 Accountants
 Legal practitioners
 Regulatory representatives
 Anyone working in the above areas who aspires to be in a leadership role within an organisation

 Applicants have to be a current individual member of AICB
 You should also be a senior practitioner e.g. Heading AML/compliance, audit, risk/operations with at least 3 years of experience in that position