Advanced Certification in Regulatory Compliance (Insurance)

This qualification will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession. It gives the necessary knowledge, skills and understanding of key topics that affect Compliance Professionals particularly an in-depth view on the inter-relationship between governance, risk and compliance.

Recommended 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

Minimum Entry Requirement:
  • Degree or professional qualification with at least three years of compliance-related work experience OR;
  • Certification in Regulatory Compliance (Insurance) with at least one year of relevant experience
Course Outline
UNIT 1 Understanding the regulatory environment
UNIT 2 International regulation
UNIT 3 Compliance in practice
UNIT 4 Insurance, financial and operational risk management
UNIT 5 Managing the risk of money laundering and terrorist financing
UNIT 6 Financial crime prevention
UNIT 7 How corporate governance can enhance your firm’s performance
UNIT 8 How to design and build world-class GRC systems and controls
UNIT 9 Managing the risks of financial crime in insurance

Contact Info

The Malaysian Insurance Institute 197701004772 (35445-H),
Level 6, Bangunan AICB,
No. 10 Jalan Dato’ Onn,
50480 Kuala Lumpur, Malaysia 

Tel : +603 2712 8882

Email :

Customer Service Virtual Office: Open from 10:00 a.m. to 12:00 p.m., Mon-Fri

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