Diploma in Enforcement and Compliance

by Smart College Claim Listing

The program also offers exposure to corporate compliance, including audit and inspection processes, while covering policy procedures in industries like banking, manufacturing, and others. With this diploma, graduates are well-prepared to pursue careers in government enforcement agencies, ensuring pu

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img Duration

3 Years

Course Details

The program also offers exposure to corporate compliance, including audit and inspection processes, while covering policy procedures in industries like banking, manufacturing, and others. With this diploma, graduates are well-prepared to pursue careers in government enforcement agencies, ensuring public safety and adherence to laws, or in the private sector, where they can oversee corporate compliance and regulatory standards. 

Follow your passion for law enforcement with the Diploma in Enforcement and Compliance, a comprehensive program that delves into the criminal justice system and the role of various enforcement agencies. Students will gain a solid foundation in enforcement practices, from interrogation techniques to the application of regulatory frameworks used by law enforcement authorities.

Benefits Program

  • 1st Diploma of Law Enforcement in Malaysia
  • Opens broad career opportunities in law enforcement, government, private sector corporate compliance, crime prevention
  • Two specialisations in enforcement and compliance
  • Industry Networking
  • Practical Training Placement
  • Industry placement to gain real experience and industry connections

Course Subjects

  • Criminal Justice System
  • Criminal Law
  • Compliance inspection
  • Surveillance Techniques
  • Corporate Law
  • Organised Crimes
  • Investigation Techniques
  • Regulatory Bodies
  • Prosecution Techniques
  • Social Psychology
  • Interviewing & Interrogation
  • Investigative Report Writing
  • Criminology
  • Financial Crimes
  • Forensic Science

Career Pathway

  • Enforcement Agencies (Royal Malaysia Police,
  • Royal Malaysian Customs Department,
  • Immigration Department of Malaysia,
  • Road Transport Department,
  • Malaysian Army,
  • Royal Malaysian Air Force,
  • Royal Malaysian Navy)
  • Compliance & Audit Private Sectors - Banking,
  • Manufacturing,
  • Hotels,
  • Government Link Companies,
  • Multinational Companies
  • Disaster, Crisis and Response with Private Sector
  • Kuala Lumpur Branch

    63, 65, 67, Level G-3, Jalan Kampung Pandan, Taman Maluri, 55100, Kuala Lumpur

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