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Advanced Certification in Regulatory Compliance (Insurance) is a dedicated programme aimed at enhancing and develop an individual’s profession in governance, risk and compliance. The programme covers a diverse range of subjects such as understanding the regulatory environment, international regulation, compliance in practice and financial crime prevention.
Recommend For
- Compliance, AML and Financial Crime Officers
- Money Laundering Reporting Officers
- Managers with responsibility for Internal Compliance Controls
- Internal and External Audit Staff
- Company Secretaries
- Legal Practitioners
- Accountants
Enrolment Requirements
- Degree or professional qualification with at least three years of compliance-related work experience
- Certification in Regulatory Compliance (Insurance) with at least one year of relevant experience
Learning Format
- Instructor-Led Online Class
Learning Format
- Develop a deep understanding of the principles, theories, and practices related to governance, risk, and compliance within professional settings
- Acquire analytical skills to evaluate the complex inter-relationships between governance, risk management, and compliance frameworks within various organizational contexts
- Enhance decision-making capabilities by critically assessing and managing risks while ensuring compliance with relevant laws, regulations, and ethical standards
- Understand the ethical dimensions of compliance and governance, fostering a commitment to integrity and responsible conduct within professional practice
Dates
TBA
Fees
Fees
Course fee: 8,480 MYR (inclusive 6% SST)
Additional Information
Designation Award
- Advanced Certification in Regulatory Compliance awarded by ICA and MII
- ICA International Diploma in Governance, Risk and Compliance awarded by ICA in association with Alliance Manchester Business School, The University of Manchester