New Requirements – Accelerated Route (Direct Entry)


Accelerated Route – Entry Requirement
Progression Pathway
Professional Banker
Recognised Degree
Complete 3 PB modules (as per the qualification structure rules)
AICB Qualifications

  • Certified Credit Executive (CCE)
  • Certification in AML/CFT (CAML)
  • Certification in Regulatory Compliance (CRC)
  • Certificate in Internal Auditing for Financial Institutions (CIAFIN)
  • Investor Protection Professional Certification (IPPC)
Complete 3 PB modules (as per the qualification structure rules)
AICB Qualifications

  • Certified Credit Professional (CCP) (Consumer/Business)
  • Retail Credit Professional (RCP)
  • Business Credit Professional (BCP)
  • Certified Professional in AML/CFT (CPAML)
  • Advanced Certification in AML/CFT (ACAML)
  • Advanced Certification in Regulatory Compliance (ACRC)
  • Bank Risk Management (BRM)
  • Pasaran Kewangan Malaysia Certificate (PKMC)
Complete 2 PB modules (as per the qualification structure rules)
Chartered Banker Professional Pathway

  • Professional Qualification in Accountancy OR CFA Charter AND
  • 5 years work experience in financial services institutions (regulators, commercial banks, Islamic banks, investment banks, development financial institutions, Labuan offshore banks, Labuan trust companies)
 

Complete 3 CB modules (as per the qualification structure rules)

Note: Applicants who do not have a credit qualification or relevant credit experience MUST complete the Credit and Lending module

Senior Banker Pathway

(A) Business Division Head (C-1 level) with at least 5 years in this position; AND

  • 15 years in core banking areas (NOT in support or corporate functions) – the review will take into account the breadth and depth of experience; AND
  • Recognised degree OR professional qualification

 

 

 

(B) Business Division Head (C-2 level) with at least 3 1years in this position; AND

  • 15 years in core banking areas (NOT in support or corporate functions) – the review will take into account the breadth and depth of experience; AND
  • IBBM Diploma qualification; OR IBBM CCP; OR recognized degree; OR professional qualification
 

Complete 2 CB modules

Compulsory

  • Professionalism, Ethics & Regulation; AND

Electives (one of the following)

  • Credit and Lending; OR
  • Risk Management in Banking

Note: Applicants who do not have a credit qualification or relevant credit experience MUST complete the Credit and Lending module

 

Complete 3 CB modules (as per the qualification structure rules)

Note: Applicants who do not have a credit qualification or relevant credit experience MUST complete the Credit and Lending module