Chartered Banker (CB)

The Chartered Banker (CB) is both a prestigious professional designation and an internationally recognised professional qualification in the banking industry across the globe. Jointly awarded by AICB and the Chartered Banker Institute in the UK, the only body in the world able to confer this award, this world-class qualification will help you achieve and maintain the highest standard of excellence and professionalism.

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Professional Credit Certification (PCC)

The Professional Credit Certification (PCC) is a modular programme for banking professionals who seek to equip themselves with the skills, knowledge and tools to advance in the demanding and evolving field of credit management.

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

Jointly awarded with the International Compliance Association (ICA), the Anti Money Laundering / Counter Financing of Terrorism (AML/CFT) qualifications are one of the initiatives by the AICB-Compliance Officer’s Networking Group to inject professionalism and enhance the capacity building of those involved in compliance, risk functions, internal and external audit and regulatory in financial institutions in Malaysia.

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Professional Qualifications in Regulatory Compliance (RC)

AICB, together with the International Compliance Association (ICA), jointly awards the Certification in Regulatory Compliance (CRC) enabling you to master the skills of monitoring regulatory compliance and managing risks. At the end of this programme, you will be able to demonstrate your thorough understanding and knowledge regarding the regulatory environment, and to fully leverage on those values garnered while carrying out your roles and responsibilities as a professional in compliance.

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Bank Risk Management (BRM)

Bank Risk Management (BRM) is a two-module intermediate level qualification on bank risk management designed for bankers not just in risk management but across bank management, governance, sales and marketing; in both commercial and investment banking. It provides a qualitative introduction to bank risk and bank risk management, focusing on a wide range of risk management issues such as regulatory, credit, market, operational and liquidity risks. The aim is to produce a highly accessible guide to the practices and procedures for managing risk in banking to as wide an audience as possible.

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Certification for Bank Auditors (CBA)

The Certification for Bank Auditors (CBA) is a qualification intended for bankers who aspire to attain further standing and authority in internal audit. The CBA curriculum has been designed to align itself with the current body of knowledge and deployed an integrated but adaptable framework for internal auditing, providing greater credibility to the present content of audit methodology with an emphasis on IT audit.

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Pasaran Kewangan Malaysia Certificate (PKMC)

Jointly awarded by AICB and ACI – Financial Markets Association of Malaysia (FMAM), Pasaran Kewangan Malaysia Certificate (PKMC) aims to ensure that the Malaysian wholesale financial markets will continue to uphold the highest standards of professionalism and integrity, and grows in an orderly manner.

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Investor Protection Professional Certification (IPPC)

Jointly awarded by AICB and ACI – Financial Markets Association of Malaysia (FMAM), Investor Protection Professional Certification (IPPC) is designed for banking personnel involved in the selling and marketing of structured products and unlisted debt securities to meet the regulatory requirements under the Guidelines on Investor Protection.

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Competency Validation Assessment Programme (CVA) and Prior Experience Conversion Programme (PEC)

To support the requirements of the specialised certification programmes, AICB is offering a “speed to specialisation” option that allows eligible bankers to be exempted from the normal qualification pathway in specialised areas.

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

The Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) is an intermediate certification in Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) and designed for those looking to deepen their understanding of the complexities surrounding AML/CFT today.

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