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The June 2021 issue of
Banking Insight is now
available on the new
Banking Insight Portal!

Log in to eResources via the AICB
Member Portal to access this
interactive site that brings you the
latest trends and developments in
banking.

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AICB'S
EMPOWERING BANKERS
WEBINAR SERIES

e-KYC Regulatory Framework

29 June 2021 | 2 pm (+8 GMT)

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The Asian Institute of Chartered Bankers’ 2020 Annual Report is now available.

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Be a Banking Professional with a Difference

Empowering Bankers, Honouring the Trust.

View AICB’S brand video and testimonials

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Following the continuation of the Phase 1 Total Lockdown from 15–28 June 2021, kindly note that AICB’s business operations continue as usual remotely from Mondays to Fridays, from 9 am to 6 pm. For enquiries, kindly contact our Member Services team at [email protected]
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Taking your exams has never been easier!

We encourage you to try AICB's online exams via remote proctoring - here's what our members have to say about their positive experience with this
hassle-free option.

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Energise your
banking career

with the benefits of AICB membership.

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AICB’s COVID-19 Resource

Keep yourself updated on banking-related announcements and developments pertaining to the COVID-19 pandemic through out dedicated section.

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Grow your knowledge of responsible finance via e-Learning and play your part in developing sustainable economies.

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Enhance your knowledge
in banking with AICB’s
e-CPD Resources

e-CPD
Anytime
Anywhere

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Over 30,000members
9professional qualifications
455Chartered Bankers in Malaysia

GET THE PROFESSIONAL QUALIFICATIONS YOU NEED TO ACHIEVE EXCELLENCE

Click on the programmes below to find out how AICB’s qualifications can build your competence and give you the recognition you need for personal and professional growth.

Chartered Banker (CB)

AICB's flagship programme — an internationally-recognised professional banking qualification awarded together with the Chartered Banker Institute, UK. Read More

Chartered Banker By Experience (CBBE)

AICB is offering this CBBE programme in collaboration with the Chartered Banker Institute (CBI) UK, which is the only institute in the world to confer the Chartered Banker status. Read More

Professional Credit Certification (PCC)

A certification in credit for banking professionals looking to equip themselves with the skills, knowledge and tools to advance in the field of credit management. Read More

Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO)

A comprehensive certification covering a wide range of in-depth modules on AML/CFT for those pursuing a specialist role in AML/CFT functions. Read More

Professional Qualifications in  Anti Money Laundering/counter Financing of Terrorism (AML/CFT)

Professional qualifications for those involved in compliance, risk, internal and external audit, and regulatory functions. Read More

Professional Qualifications in Regulatory Compliance (RC)

A set of qualifications designed by AICB and the International Compliance Association (ICA) to equip banking professionals with skills in regulatory compliance and risk. Read More

Bank Risk Management (BRM)

A qualification designed to equip bankers with the relevant tools and techniques to manage risk in banking. Read More

Certification for Bank Auditors (CBA)

A qualification intended for bankers who aspire to attain further standing and authority in internal audit, with an emphasis on IT audit. Read More

Pasaran Kewangan Malaysia Certificate (PKMC)

Designed to equip dealers and brokers in Malaysia’s licensed financial institutions and money broking firms with the highest levels of competence, professionalism and integrity. Read More

Investor Protection Professional Certification (IPPC)

A specialist qualification for individuals selling and marketing structured products and unlisted debt securities, following regulatory requirements defined by Bank Negara Malaysia and Securities Commission Malaysia’s Guidelines on Investor Protection. Read More

Prior Experience Conversion Programme (PEC)

The PEC programme offers a “speed to specialisation” option that gives eligible bankers exemption from the usual qualification pathways in areas of specialisation. Read More

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“AICB's Online Exams via Remote Proctoring — the Way Forward!"

The world has changed. Professional exams have had to adapt given social distancing limitations and concerns of infection. Thankfully, AICB’s approach to remote proctoring has done very well in this regard. I was pleasantly surprised with the online experience that offered high flexibility and removed uncertainty regarding venues. The setup at home was smooth and allowed me to concentrate on doing my best during the exams. It’s a great option and I highly recommend it.

Lionel Ho Tze-Kuang, CB
Head, Digital Strategy, Group Strategy, Malayan Banking Berhad (Maybank)

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“I truly appreciate having the option of taking my examinations online via remote proctoring."

AICB has given me the support, flexibility and convenience needed to complete my professional qualification examinations according to my schedule during these challenging times. Being able to take proctored examinations in the comfort of my home has kept me focused on achieving my professional education goals. It was seamless, and easy for me, and I would encourage you to take advantage of this option!”

Kavitha Thillainathan, CB
Vice President – Group Customer Experience Management, CIMB Bank Berhad

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Chartered Bankers Testimonials

“My journey to becoming a Chartered Banker is a valuable learning experience and a commitment to enhancing my professional competence in banking”

Learning new skills as a banking professional requires determination and adaptability. I am always looking to enhance my knowledge, so taking the Chartered Banker programme was only natural. This journey gives me the knowledge base, professional competence and confidence I need to face the new era of banking.

Discover how you too can build banking career – be an AICB member.

Hor Ri Na
Assistant Vice President, Cash Market Management, Citibank

“As an AICB member, I have the added advantage of continuous learning and upskilling. That gives me a real, added advantage in my career.”

The Chartered Banker programme helps me achieve and maintain the highest standards of competence and professionalism. My journey includes multiple compulsory and elective modules in three levels of study – Executive Banker, Professional Banker and, finally, Chartered Banker. This pathway provides extensive and critical knowledge of the banking sector and concepts of ethical professionalism.

You, too, can achieve your career goals. Find out more about AICB membership.

Riza Khan
Manager, Knowledge & Skills Monitoring, HSBC Amanah Malaysia Berhad

32,189Individual Members
79Corporate Members

AICB MEMBERSHIP

AICB membership provides many benefits, including professional recognition, learning support and opportunities for personal and professional growth.

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Individual Members

AICB offers a suite of professional qualifications and membership designations to relevant individuals to further equip them with skills to face the challenges of the evolving banking landscape.

For more details on Individual membership, please click here.

Corporate Members

AICB’s corporate membership is open to licensed banks, licensed investment banks, other licensed financial institutions, regulators of the banking and financial services industry, and other institutions approved by the Council.

For more details on Corporate membership, please click here.

LEADERSHIP

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The AICB Council is the governing body of AICB and together with several key committees and the management team, it objectively ensures that the management and governance of the Institute’s various functions are held to high standards.

Meet the team here.

UPCOMING EVENTS

e-KYC Regulatory Framework

e-KYC Regulatory Framework

29 Jun 2021 @ 2:00 pm

With the roll out of e-KYC Policy by BNM on 30 June 2020, FIs will have to ensure controls are properly implemented prior to launching their e-KYC platforms. In this webinar, understand the current e-KYC regulatory framework for FIs in Malaysia and its key challenges, and explore best practices to mitigate and manage ML/TF risks emerging from e-KYC.   Read More

New Financial Crime Compliance (FCC) Technology

New Financial Crime Compliance (FCC) Technology

29 Jul 2021 @ 10:00 am

In the face of increasing regulators’ focus on AML/CFT related matters and costs amongst other challenges, FIs are exploring and embarking on employing technology into the FCC mainstream in order to guard against complex financial crimes activities and curb with the increasing cost of compliance. Join this webinar to understand the changing FCC enforcement landscape in Asia over the years and the challenges face by FIs in conducting risk management and surveillance; explore the application of technology into financial crime compliance; and learn the benefits of using new technologies to meet emerging challenges and difficulties.  

ANNOUNCEMENTS

31 May
19 May

Enrolments for AICB’s Qualifications

A. Enrolments for AICB’s Qualifications Navigate the evolving banking landscape with confidence by embracing change and gaining new skills and knowledge. If you would like to enrol in any of AICB’s p... Read More

18 May

AICB'S BANKING INSIGHTS

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Stay ahead of the curve, with industry insights and developments.

AICB’s thought leadership publications and Banking Insight magazine provide you with industry-relevant knowledge and keep you up-to-date on key developments in the banking industry.

Values: The New World Currency

Values: The New World Currency

The rise of shareholder activism sees investors increasingly demanding that environmental, social and governance (ESG) efforts be championed across boards and prioritised in corporate agendas. This “wokeness” is a part of a new human-centred economy where values reign supreme and social capitalism is the order of the day. As the banking and finance sector shifts its gaze to greener pastures, it is important to keep systemic risks such as greenwashing in check; enhance and achieve other goals on the sustainability spectrum, such as social inequality, social justice, and diversity and inclusion; and emplace advanced risk management processes to address risks arising from ESG investments. Read More

Rising Temperatures, Melting Ice Caps, and the Banking Sector

Rising Temperatures, Melting Ice Caps, and the Banking Sector

In the banking sector, there has been an increased focus on the issue of climate risk within the larger ESG agenda. But how important is ESG — or specifically, climate risk — in the context of the banking sector? Is this just a fashionable buzzword that will disappear when a new trend comes along or does this represent a fundamental shift in terms of how we look at the role and purpose of banks within the wider community? To answer this question, we must first consider this from the perspective of history and science. Read More

No Banking on a Dead Planet

No Banking on a Dead Planet

In our interview with French agronomist and sustainability leader Minh Cuong Le Quan, he stresses that the timeline of net-zero pledges by financial institutions are way off target and hardly depictive of the dire situation we are in. Climate change is just one of the many symptoms of the ailing world we live in — a consequence of the greed and materialism we see today — and bolder changes must take place within the current decade to mitigate the consequences of the situation. The financial sector is able to play a great role in shaping humanity’s future for the better, and this must start today. Read More

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