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Upcoming Programmes

Two practical, one-day programmes this August at the AICB Building, Kuala Lumpur — led by Casey Sathasivam.

Fraud & Financial Crime Prevention (Malaysia) - 19 August 2026 - AICB Building, KL

Fraud & Financial Crime Prevention

19 August 2026 · AICB Building, KL · 9am–5pm

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Early Bird RM1,300 (ends 3 Aug 2026) · RM1,450 from 4 Aug

E-KYC for Client Onboarding and Fraud Management for Financial Services (Malaysia) - 20 August 2026 - AICB Building, KL

E-KYC for Client Onboarding & Fraud Management

20 August 2026 · AICB Building, KL · 9am–5pm

Register

Early Bird RM1,300 (ends 3 Aug 2026) · RM1,450 from 4 Aug

To register, call +6016-7224013 (Sandhya) or email sandhya@enhanceqc.com before 10 August 2026.

About Us

Excellence in Compliance Training & Certification

At Enhance QC, we are committed to elevating industry standards through top-tier training and certification programs in compliance and anti-money laundering (AML). Our mission is to empower professionals and organizations with the knowledge, skills, and certifications needed to navigate the evolving regulatory landscape effectively.

With a strong focus on Malaysia's financial and non-financial sectors, we collaborate closely with regulators, financial institutions, and businesses to ensure compliance excellence. Our programs are designed to align with local and international regulations, equipping participants with practical insights and best practices to mitigate risks and uphold integrity in their operations.

At Enhance QC, we don't just provide training—we build a culture of compliance, accountability, and resilience. Let us help you stay ahead in an increasingly complex regulatory environment.

Meet Our Founder HRD Corp Registered Training Provider
New Dawn in Compliance
What We Offer

Core Services

Certification

Internationally recognised ICA certifications in AML, compliance, KYC, sanctions, and financial crime prevention.

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Public Programmes

Open enrollment workshops and seminars addressing current regulatory challenges and emerging compliance topics.

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Bespoke Programmes

Customized in-house training solutions designed to address your organization's specific compliance needs and challenges.

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Official ICA Reseller in Malaysia

ICA Certifications

Raise your professional profile with internationally recognised certifications awarded in association with Alliance Manchester Business School, the University of Manchester.

Anti-Money Laundering

  • ICA Certificate in Anti Money Laundering
  • ICA International Advanced Certificate in AML
  • Specialist Certificates in Private Banking, Correspondent Banking, Betting & Gaming
  • • ICA Specialist Certificate in AML and Art
  • • ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
  • • ICA Specialist Certificate in Money Laundering Risk in Private Banking
  • • ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
  • • ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

Compliance

  • ICA Certificate in Compliance
  • ICA Advanced Certificate in Business Compliance
  • Specialist Certificates in Corporate Governance, Conduct Risk, GRC
  • • ICA Specialist Certificate in Corporate Governance
  • • ICA Specialist Certificate in Conduct Risk
  • • ICA Advanced Certificate in Governance, Risk and Compliance

KYC / CDD

  • ICA Certificate in KYC and CDD
  • ICA Advanced Certificate in Practical Customer Due Diligence

Sanctions & CTF

  • ICA Certificate in Managing Sanctions Risks
  • ICA Advanced Certificate in Managing Sanction Risk
  • ICA Specialist Certificate in Combating the Financing of Terrorism

Fraud & Corruption

  • ICA Certificate in Financial Crime Prevention
  • ICA Specialist Certificate in Anti-Corruption
  • ICA Advanced Certificate in Managing Fraud

Technology & Emerging Risks

  • ICA Specialist Certificate in Financial Crime Risks in New Technologies
  • ICA Specialist Certificate in Financial Crime Regulation in Cryptocurrency
  • ICA Specialist Certificate in AI for Compliance Professionals
  • • ICA Specialist Certificate in Financial Crime Risk in Financial Mobile Services

Trade Based Money Laundering

ICA Specialist Certificate in Trade Based Money Laundering

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Our Experts

Advisory Board

Robin Lee

Robin Lee

Chief Operating & Growth Officer, Confide

A senior RegTech, financial crime and AI-governance leader with experience across APAC, the US and Europe. At Confide — a next-generation compliance and governance platform — Robin oversees operations, growth strategy and market expansion, helping organisations unify whistleblowing, investigations, AI governance and third-party risk, and operationalise responsible AI.

Previously General Manager, APAC at Hawk, and VP / Head of APAC at Napier Technologies, where he helped scale the firm from around 35 to 260 staff globally. His career spans software engineering in Silicon Valley, Wall Street technology analysis, seven start-up launches and two acquisitions, plus roles at the ICA and Thomson Reuters / Refinitiv / LSEG. He is Vice Chair of the GCFFC APAC Chapter, a former Global FinTech Liaison to the US Department of Justice’s FinTech Sector Public Dialogue, and a certified ISO/IEC 27001 and ISO/IEC 42001 auditor. MBA, Santa Clara University.

Pekka Dare

Pekka Dare

President, International Compliance Association (ICA)

As President of the ICA, Pekka leads on developing industry partnerships and academic and assessment standards. He works globally across public and private sectors with financial institutions, fintech, regtech companies, regulators, law enforcement and inter-governmental bodies.

A qualified lawyer with experience as Money Laundering Reporting Officer for a multinational financial services firm and Head of Financial Crime at a major UK bank, managing AML, sanctions and fraud risk.

Get In Touch

Contact Us

Ready to elevate your compliance capabilities? Reach out to discuss your training needs or enquire about our certification programmes.

Address

Wisma UOA Damansara II
Penthouse 16-1, Level 16
No. 6, Changkat Semantan
Bukit Damansara
50490 Kuala Lumpur

Business Hours

Monday - Friday: 9am - 6pm
Saturday & Sunday: Closed

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