Compliance → Annual Attestation


With stricter measures imposed by Bank Negara Malaysia (“BNM”) in ensuring a strong compliance culture within the financial institutions, this Annual Compliance Attestation (“ACA”) is designed as part of an ongoing efforts by the Group Compliance Division to highlight the roles and responsibilities of all staff within the Bank (including the Board and Senior Management) in effective management of compliance risk and also to provide avenue for respective officer to verify that they understand their responsibilities in respect of compliance and feel comfortable raising concerns without fear of retaliation.

For more info/support on this course, please contact Course Instructor (

Training Hour: 1

  • ACA-Deck
  • ACA-Declaration
Completion rules
  • All units must be completed
  • Leads to a certification with a duration: 1 year