Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT)
What is Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT)?
AICB offers professional qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) in a strategic partnership with the International Compliance Association (ICA), a global education and training professional body in the field of Compliance, AML and Financial Crime Prevention.
The qualifications, mapped to the International Occupational Standards of Competency in AML/CFT, are awarded by AICB and ICA. All ICA qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester, the largest campus-based business and management school in the UK.
The qualifications are at three levels
Certification
in
AML/CFT
Who it is for?
- Staff involved in compliance and AML/CFT
- Staff involved in risk functions
- Staff involved in internal and external audit
- Regulatory representatives
- Staff new to compliance and AML
Membership Requirement – Candidates are required to be Individual Members of AICB.
- Standard Route (Enrolment)
- Holds the SPM or equivalent or higher-level qualification; AND
- Has the ability to complete the reading and written aspects of the programme in English
- Accelerated Route (Exemption)
- Not applicable
Advanced Certification in AML/CFT
Who it is for?
- Compliance, AML and Financial Crime Officer
- Money Laundering Reporting Officer
- Managers with responsibility for Internal Compliance Controls
- Internal and External Audit Staff
- Company Secretaries
- Legal Practitioners and Support Staff
- Accountants
Membership Requirement – Candidates are required to be Individual Members of AICB.
- Standard Route (Enrolment)
- Completed Certification in Anti-Money Laundering and Counter Financing of Terrorism (ICA/AICB); AND
- at least 1 year of AML-related experience
- Accelerated Route (Exemption)
- Exemptions will be considered for the Certification in Anti-Money Laundering and Counter Financing of Terrorism based on the following requirements:
- Holds a degree or professional qualification; AND
- Have 3 years of AML-related work experience.
- Exemptions will be considered for the Certification in Anti-Money Laundering and Counter Financing of Terrorism based on the following requirements:
Certified Professional in Financial Crime Compliance
Who it is for?
- Heads of Compliance, AML and Financial Crime
- Money Laundering Reporting Officers
- Money Laundering Prevention Officers
- Compliance, AML and Financial Crime Managers and senior staff
- Senior Risk Staff
- Regulatory representatives
- Legal practitioners
- Internal and external audit staff
- Company secretaries
- Accountants
Membership Requirement – Candidates are required to be Individual Members of AICB.
- Holding a senior leadership role e.g. heading AML / Compliance / Audit / Risk / Operations with at least 3 years’ experience in that role. Level of seniority is C/C-1 and applicants should be from the Reporting Institutions under the AMLATFPUAA 2001; OR
- Holding the AICB/ICA Advanced Certification in AML/CFT or in Regulatory Compliance with at least 7-8 years’ experience in a related discipline and currently work in a role that includes senior level responsibilities. The applicant should have the support and recommendation of the Chief Compliance Officer
Certification in Anti-Money Laundering/Counter Financing of Terrorism
Syllabus Structure
Module 1 |
Understanding Money Laundering and Terrorist Financing |
Module 2 |
Malaysian AML/CFT Regulatory Framework |
Module 3 |
Customer Due Diligence (CDD), Risk Profiling and Detection Methodologies |
Module 4 |
Recognition, Handling and Reporting Transactions and Dealing with Authorities |
Module 5 |
AML/CFT Typologies Across industry Sectors |
Advanced Certification in Anti-Money Laundering/Counter Financing of Terrorism
Syllabus Structure
Unit 1 |
International Anti-Money Laundering/Counter-Terrorist Financing Strategies |
Unit 2 |
The Malaysian AML/CFT Regulatory Framework |
Unit 3 |
Money Laundering and Terrorist Financing – Definitions and Nature |
Unit 4 |
The Risk-based Approach to AML/CFT |
Unit 5 |
The Duties and Responsibilities of the Money Laundering Reporting Officer (MLRO) – Compliance Officer (AML/CFT) |
Unit 6 |
Recognition, Handling and Reporting Transactions |
Unit 7 |
Post-reporting Considerations |
Unit 8 |
Designing a Comprehensive Anti-Money Laundering Framework for a Financial Services Business |
Unit 9 |
Dealing with the Authorities |
Unit 10 |
Customer Due Dilligence (CDD) and Risk Profiling |
Unit 11 |
Financial Intelligence, Investigation and Enforcement |
Unit 12 |
Engendering an Effective Compliance Culture and Maintaining a High Level of Awareness |
Unit 13 |
Anti-Money Laundering Typologies across Industry Sectors |
Unit 14 |
AML/CFT Capital Markets |
Certified Professional in Financial Crime Compliance
Syllabus Structure
Module 1 |
Masterclass 1A: Current and Emerging Regulatory ‘Hot Topics’ Masterclass 1B: Using Corporate Governance Compliance for the Benefit of the Firm |
Module 2 |
Masterclass 2A: AML/FCC in the Context of Organised Crime and Corruption Masterclass 2B: Sanctions: Perspective from the Regulator |
Module 3 |
Masterclass 3A: Strategic Risk Management for Leaders Masterclass 3B: Development in Financial Crime |
Module 4 |
Masterclass 4A: Cyber Security and Payment Services Masterclass 4B: The Effective Use of Information Technology in AML/FCC |
Programme Fees
Level | Price (RM) (Inclusive of 6% Service Tax) |
Certification in AML/CFT | 6,360 |
Advanced Certification in AML/CFT | 8,480 |
Certified Professional in Financial Crime Compliance | 12,667 |
ENROLMENT & EXEMPTION
Must be current AICB individual member | |||
Certification | Certification in Anti-Money Laundering and Counter Financing of Terrorism |
Advanced Certification in Anti-Money Laundering and Counter Financing of Terrorism |
Certified Professional in Financial Crime Compliance |
Qualification | Minimum SPM certificate or equivalent and has the ability to complete the reading and written aspects of the programme English |
Completed certificate in Anti-Money Laundering and Counter Financing of Terrorism (ICA/ aspects of the AICB) with at least 1 year of AML- related experience |
Applicants who do not fully meet the above requirements may be considered case-to-case with the recommendation of the Chief Compliance Officer. |
Professional Qualifications in AML/CFT – Exemptions Guidelines
(a) An applicant who holds a degree or professional qualification with at least three years of AML-related experience, is exempted from the first level of the AML/CFT suite of qualifications, Certification in AML/CFT, and is eligible to enrol for the second level qualification, Advanced Certification in AML/CFT.
(b) An applicant who
- holds a senior leadership role e.g. heading AML / Compliance / Audit / Risk / Operations with at least 3 years’ experience in that role. Level of seniority is C/C-1 and applicants should be from the Reporting Institutions under the AMLATFPUAA 2001; OR
- holds the AICB/ICA Advanced Certification in AML/CFT or in Regulatory Compliance with at least 7-8 years’ experience in a related discipline and currently work in a role that includes senior level responsibilities. The applicant should have the support and recommendation of the Chief Compliance Officer
Applicants who do not fully meet the above requirements [b(i) and b(ii)] may be considered case-to-case with the recommendation of the Chief Compliance Officer.
Certification in Anti-Money Laundering and Counter Financing of Terrorism (Cert. AML/CFT)
(a) Assessment Structure
Type of Assessment |
Weightage |
1 assignment: approximately 2,500 words | 50% |
1 exam: 1 hour 45 minutes (15 minutes reading time), open book format | 50% |
(b) Assignment
Referencing and Plagiarism
i) Failure to properly reference and plagiarism are taken extremely seriously. Referencing methods are set out in Appendix 3 to the ICA Study Handbook.
ii) Any candidate found guilty of plagiarism will be subject to appropriate disciplinary procedures and sanctions.
Marking
i) Assignments are forwarded to the first marker for detailed review and comment. Assignments are marked out of 100.
ii) All assignments graded more than 70% or less than 50%, together with a percentage of all assignments initially graded between 51 – 69% are automatically independently re-marked by a second marker.
iii) All assignments achieving more than 70% and less than 50% at the second marking are then examined by a third marker, prior to the final marking agreed by the internal marking team.
(c) Examination Format
Question Format | Essay |
No. of Questions | 5 (Candidates to choose 2) |
Duration of Exam | 1 hour 45 minutes (The first 15 minutes is for reading only; candidates may write notes on the question paper only but cannot commence answering questions) |
Pass Mark | 50% |
Examination Type | Open book. Online Examination. |
(d) Pass Criteria
The pass mark is 50% of the total mark allocation for assignment and examination. The examination mark is added to the assignment mark and averaged to determine the final assessment result. The pass mark is 50, however, if either the assignment or the examination mark is below 40, this will be deemed as a fail, and this element must be taken again.
(e) Grade Bands
Grade Band | Marks |
Distinction | 70% and above |
Merit | 60-69% |
Pass | 50-59% |
Marginal Fail | 40-49% |
Fail | 39% and below |
(f) Supplementary Award
In addition to the AICB/ICA Cert. AML/CFT award, candidates will obtain the international award, Advanced Certificate in Anti-Money Laundering and Counter Terrorist Financing, which is awarded by ICA in association with Alliance Manchester Business School, the University of Manchester.
Advanced Certification in Anti-Money Laundering and Counter Financing of Terrorism (Adv. Cert. AML/CFT)
(a) Assessment Structure
Type of Assessment |
Weightage |
2 assignments: approximately 3,000 words each | 50% |
1 examination: 3 hours 15 minutes, open book format | 50% |
(b) Assignment
Referencing and Plagiarism
i) Failure to properly reference and plagiarism are taken extremely seriously. Referencing methods are set out in Appendix 3 to the ICA Study Handbook.
ii) Any candidate found guilty of plagiarism will be subject to appropriate disciplinary procedures and sanctions.
Marking
i) Assignments are forwarded to the first marker for detailed review and comment. Assignments are marked out of 100.
ii) All assignments graded more than 70% or less than 50%, together with a percentage of all assignments initially graded between 51-69% are automatically independently re-marked by a second marker.
iii) All assignments achieving more than 70% and less than 50% at the second marking are then examined by a third marker, prior to the final marking agreed by the internal marking team.
(c) Examination Format
Question Format | Essay |
No. of Questions | 5 (Candidates to choose 2) |
Duration of Exam | 3 hour 15 minutes (The first 15 minutes is for reading only; candidates may write notes on the question paper only but cannot commence answering questions) |
Pass Mark | 50% |
Examination Type | Open book. Online Examination. |
(d) Pass Criteria
The pass mark is 50% of the total mark allocation for assignment and examination. The examination mark is added to the assignment mark and averaged to determine the final assessment result. The pass mark is 50, however, if either the assignment or the examination mark is below 40, this will be deemed as a fail, and this element must be taken again.
(e) Grade Bands
Results will be expressed in grade bands as follows:
Grade Band | Marks |
Distinction | 70% and above |
Merit | 60-69% |
Pass | 50-59% |
Marginal Fail | 40-49% |
Fail | 39% and below |
(f) Supplementary Award
In addition to the Advanced Certification in AML/CFT award, candidates will obtain the international award, International Diploma in Anti-Money Laundering and Counter Terrorist Financing, which is awarded by ICA in association with Alliance Manchester Business School, the University of Manchester.
Certified Professional in Financial Crime Compliance
(a) Assessment Structure
Face-to-face interview assessment, approximately three hours, mapping candidate skills against the competencies for the programme.
- Interview Assessment Committee
The interviewers are senior assessors from ICA. Guidelines on the interview are from ICA. - Notification of Interview Assessment
Candidates will be informed of the interview date, time, and venue three weeks before the interview. - Interview Format
Face-to-face oral interview, approximately 3 hours. - Interview Schedule
The interview will be scheduled upon successful completion of the 8 masterclasses. - Interview Venue
The interview assessment will be held in Kuala Lumpur.
(b) Written assessment
Reflective Journal
Candidates are required to submit one reflective journal that details the learnings they have acquired throughout the whole programme, instead of discussing them across several sessions of the individual masterclasses. Candidates are required to use the standard templates provided for the masterclass evaluations, which will form the reflective journal. Candidates who do not use the standard templates will have their reflective journal returned and be asked to resubmit their journals. Reflective journals must be submitted as a single document via the ICA learning platform. The learning platform does not allow the submission of multiple documents.
Candidates will not be permitted to attend the oral interview if:
- the evaluation is not submitted, or
- the reflective journal is submitted late,
without providing AICB with a good reason.
(c) Results
Results will be expressed as “Competent” or “Not Yet Competent” for each competency. The award is only granted if a candidate is declared as Competent in all 8 competencies.
There is a notional weighting for different sections of the assessment (60% for the interview and 40% for the reflective journal) to indicate that a candidate’s performance at the interview session is the most important.
(d) Reassessment
Candidates can be re-assessed in individual competencies.
(e) Award Requirements
Candidates must be declared as competent in all six competencies to be granted the award.
(f) Supplementary Award
In addition to the CP (AML/CFT) award, candidates will obtain the international award, International Post-Graduate Diploma in Anti-Money Laundering, which is awarded by ICA in association with Alliance Manchester Business School, the University of Manchester.
QUALIFICATION ENROLMENT & EXAMINATION SCHEDULE FOR 2020
Certification in Anti-Money Laundering / Counter Financing of Terrorism (CAML/CFT)
ACTIVITY |
INTAKE |
|
FEBRUARY 2020 |
AUGUST 2020 |
|
Enrolment Period |
22 October 2019 |
6 April 2020 |
Exam Registration and Payment Closing Date / L & D Sponsorship Approval Closing Date for New Applicant |
10 January 2020 |
26 June 2020 |
Commencement of Intake
(Access to ICA LMS) |
24 January 2020 |
10 July 2020 |
Workshop Dates (Group 1) |
24 February 2020 |
3 August 2020 |
Workshop Dates (Group 2) |
26 February 2020 |
5 August 2020 |
Workshop Location |
Kuala Lumpur |
|
Due Date for Assignment Submission |
13 April 2020 |
14 September 2020 |
Exam Date |
13 June 2020 |
21 November 2020 |
Exam Time |
9.30 a.m. – 11.15 a.m. |
|
Exam Location |
Kuala Lumpur |
|
Result Release Date |
28 August 2020 |
05 February 2021 |
Important Notes:
- AICB reserves the right to cancel, suspend, interrupt or reschedule any examinations and will not be liable for any claims, actions, costs, charges, expenses, damages, losses and liabilities due to the cancellation/deferment of these examinations.
- Please adhere to the above closing dates to avoid any delays in the enrolment or registration process.
QUALIFICATION ENROLMENT & EXAMINATION SCHEDULE FOR 2021
CERTIFICATION IN ANTI-MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM (CAML/CFT)
ACTIVITY | INTAKE | |
FEBRUARY 2021 (JUNE 2021 EXAM) |
AUGUST 2021 (NOVEMBER 2021 EXAM) |
|
Enrolment Period | 19 October 2020 (Monday) to 15 January 2021 (Friday) |
5 April 2021 (Monday) to 4 June 2021 (Friday) |
Exam Registration Closing Date and Payment / L & D Approval Closing Date for New Applicant | 29 January 2021 (Friday) |
25 June 2021 (Friday) |
Commencement of Intake (Access to ICA LMS) |
11 February 2021 (Thursday) |
9 July 2021 (Friday) |
Workshop Dates |
22 – 25 February 2021 |
9 August 2021 (Monday) 11 – 13 August 2021 |
Workshop | Virtual Workshop | |
Due Date for Assignment Submission | 29 March 2021 (Monday) |
13 September 2021 (Monday) |
Exam Date | 12 June 2021 (Saturday) |
20 November 2021 (Saturday) |
Exam Time | TBC | |
Exam | Online Examination | |
Result Release Date | 27 August 2021 (Friday) |
04 February 2022 (Friday) |
QUALIFICATION ENROLMENT & EXAMINATION SCHEDULE FOR 2020
ADVANCED CERTIFICATION IN ANTI-MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM (ACAML/CFT)
ACTIVITY |
INTAKE | |
FEBRUARY 2020 (DECEMBER 2020 EXAM) |
AUGUST 2020 (APRIL 2021 EXAM) |
|
Enrolment Period | 2 December 2019 (Monday) to 14 February 2020 (Friday) |
12 May 2020 (Tuesday) to 10 July 2020 (Friday) |
Exam Registration and Payment Closing Date / L & D Sponsorship Approval Closing Date | 24 February 2020 (Monday) |
21 August 2020 (Friday) |
Commencement of Intake (Access to ICA LMS) |
13 March 2020 (Friday) |
11 September 2020 (Friday) |
First Workshop Dates (Group 1) |
6, 7, 8 & 9 July 2020 9.00 a.m – 12.00 p.m |
5, 6, 7, 8 October 2020 9.00 a.m – 12.00 p.m |
First Workshop Dates (Group 2) | ||
First Workshop Dates (Group 3) |
13, 14, 15 & 16 July 2020 9.00 a.m – 12.00 p.m |
|
First Workshop Dates (Group 4) | 12, 13, 14, 15 October 2020 (Monday, Tuesday, Wednesday, Thursday) 9.00 a.m – 12.00 p.m |
|
Second Workshop Dates (Group 1) | 7 & 8 September 2020 (Monday & Tuesday) |
4, 5, 6 & 7 January 2021 9.00 a.m – 12.00 p.m
|
Second Workshop Dates (Group 2) | 9 & 10 September 2020 (Wednesday & Thursday) |
|
Second Workshop Dates (Group 3) | ||
Second Workshop Dates (Group 4) | 11, 12, 13 & 14 January 2021 (Monday, Tuesday, Wednesday & Thursday) 9.00 a.m – 12.00 p.m |
|
Workshop Location | Virtual Workshop | Kuala Lumpur |
Due Date for First Assignment Submission | 17 August 2020 (Monday) |
9 November 2020 (Monday) |
Due Date for Second Assignment Submission | 12 October 2020 (Monday) |
25 January 2021 (Monday) |
Exam Date | 5 December 2020 (Saturday) |
3 April 2021 (Saturday) |
Exam Time | TBC | |
Exam Location | Kuala Lumpur | |
Result Release Date | 19 February 2021 (Friday) |
18 June 2021 (Friday) |
Important Notes:
- New candidates are required to complete their qualification enrolments with AICB during the enrolment period. Applications for qualification enrolments must be submitted with complete documentation, failing which applications will not be processed.
- Both AICB and ICA reserve the right to cancel, suspend, interrupt or reschedule any examinations and will not be liable for any claims, actions, costs, charges, expenses, damages, loss and liability due to the cancellation/deferment of these examinations.
- Please adhere to the above closing dates, to avoid any delays in enrolments/registrations.
QUALIFICATION ENROLMENT & EXAMINATION SCHEDULE FOR 2021
ADVANCED CERTIFICATION IN ANTI-MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM (ACAML/CFT)
ACTIVITY | INTAKE | |
FEBRUARY 2021 (OCTOBER 2021 EXAM) |
AUGUST 2021 (APRIL 2022 EXAM) |
|
Enrolment Period | 30 November 2020 (Monday) to 2 February 2021 (Tuesday) |
10 May 2021 (Monday) to 9 July 2021 (Friday) |
Exam Registration Closing Date and Payment / L & D Approval Closing Date for New Applicant | 22 February 2021 (Monday) |
20 August 2021 (Friday) |
Commencement of Intake
(Access to ICA LMS) |
12 March 2021
(Friday) |
10 September 2021
(Friday) |
Workshop 1 | 29 – 31 March 2021 & 1 April 2021 (Monday – Thursday) |
4 – 7 October 2021 (Monday – Thursday) |
Workshop 2 | 5 – 8 July 2021 (Monday – Thursday) |
3 – 6 January 2022 (Monday – Thursday) |
Workshop | Virtual Workshop | |
Due Date for First Assignment Submission | 11 May 2021 (Tuesday) |
8 November 2021 (Monday) |
Due Date for Second Assignment Submission | 9 August 2021 (Monday) |
24 January 2022 (Monday) |
Exam Date | 2 October 2021 (Saturday) |
2 April 2022 (Saturday) |
Exam Time | TBC | |
Exam | Online Examination | |
Result Release Date | 17 December 2021 (Friday) |
17 June 2022 (Friday) |
*Note: The assessment format for this programme is currently under review and candidates may be required to submit a written assessment to supplement the oral face-to-face interview. The full assessment structure for the programme will be confirmed prior to the course commencement and support will be provided to help candidates prepare for all aspects of the assessment.
Important Notes:
- New candidates are required to complete their qualification enrolments with AICB during the enrolment period. Applications for qualification enrolments must be submitted with complete documentation, failing which applications will not be processed.
- Both AICB and ICA reserve the right to cancel, suspend, interrupt or reschedule any examinations and will not be liable for any claims, actions, costs, charges, expenses, damages, loss and liability due to the cancellation/deferment of these examinations.
- Please adhere to the above closing dates, to avoid any delays in enrolments/registrations.
CERTIFIED PROFESSIONAL IN FINANCIAL CRIME COMPLIANCE (CPFCC)
ASSESSMENT ACTIVITY SCHEDULE 2020 | FEBRUARY 2020 INTAKE |
Enrolment Period * |
2 December 2019 (Monday) |
Payment Approved / Successful | 29 May 2020 (Friday) |
Commencement Intake | 11 June 2020 (Thursday) |
Masterclass 1* |
25 June 2020 (Thursday) |
Masterclass 2* |
25 June 2020 (Thursday) |
Masterclass 3* |
19 August 2020 (Wednesday) |
Masterclass 4* |
19 August 2020 (Wednesday) |
Masterclass 5* |
17 September 2020 (Thursday) |
Masterclass 6* |
17 September 2020 (Thursday) |
Masterclass 7* |
28 October 2020 (Wednesday) |
Masterclass 8* |
28 October 2020 (Wednesday) |
Interview Date |
November to December 2020 |
Interview Venue | Kuala Lumpur |
Result Release Date | TBC |
QUALIFICATION ENROLMENT & ASSESSMENT SCHEDULE FOR 2021
CERTIFIED PROFESSIONAL IN FINANCIAL CRIME COMPLIANCE (CPFCC)
ACTIVITY | FEBRUARY 2021 INTAKE |
Enrolment Period |
1 March 2021 (Monday) |
Payment Approved / Successful | 28 May 2021 (Friday) |
Commencement Intake | 11 June 2021 (Friday) |
Masterclass 1* |
24 June 2021 (Thursday) |
Masterclass 2* |
24 June 2021 (Thursday) |
Masterclass 3* |
19 August 2021 (Thursday) |
Masterclass 4* |
19 August 2021 (Thursday) |
Masterclass 5* |
15 September 2021 (Wednesday) |
Masterclass 6* |
15 September 2021 (Wednesday) |
Masterclass 7* |
28 October 2021 (Thursday) |
Masterclass 8* |
28 October 2021 (Thursday) |
Interview Date |
November to December 2021 |
Interview Venue |
Kuala Lumpur |
Result Release Date |
TBC |
*Note:
The assessment format for this programme is currently under review and candidates may be required to submit a written assessment to supplement the oral face-to-face interview. The full assessment structure for the programme will be confirmed prior to the course commencement and support will be provided to help candidates prepare for all aspects of the assessment.
Important Notes:
- New candidates are required to complete their qualification enrolments with AICB during the enrolment period. Applications for qualification enrolments must be submitted with complete documentation, failing which applications will not be processed.
- Both AICB and ICA reserve the right to cancel, suspend, interrupt or reschedule any examinations/assessments and will not be liable for any claims, actions, costs, charges, expenses, damages, loss and liability due to the cancellation/deferment of these examinations.
- Please adhere to the above closing dates, to avoid any delays in enrolments/registrations.
DOCUMENTATION
The applications submitted will only be processed upon receipt of the full documentations. Candidates who submit incomplete applications (i.e. incomplete details or incomplete supporting documents) will be given five working days to provide the required information and/or documentation. If the candidate fails to submit the required information or complete set of relevant supporting documents within the five working days, the application will not be processed.
Below is the list of documents that are required for each qualification.
Qualification | Documents Required | |
Standard Route (Enrolment) | Accelerated Route (Exemption) | |
Certification In Anti-Money Laundering And Counter Financing Of Terrorism |
|
N/A |
Advanced Certification In Anti-Money Laundering And Counter Financing Of Terrorism |
|
N/A |
Certified Professional In Financial Crime Compliance |
|
N/A |
Important notes:
Qualification certificates/transcripts submitted must be certified true copy by one of the following:
- University Official; OR
- Notary Public; OR
- Commissioner for Oaths; OR
- Officer of the employing organization; OR
- Such other persons or agents as may be approved by Institute.
The signatory must sign and date the document(s) and provide the following details:
- Name:
- Designation:
- E-mail:
- Contact Number:
a) If the documents are not in English or Bahasa Malaysia, they must be accompanied by translation of the documents which is done by a certified translator. The credentials and contact information of the certified translator must be stated.
b) Qualifications submitted for enrolment as a candidate for a qualification or for exemption must be awarded by universities/higher education institutions recognised by the awarding country’s Ministry of Higher Education or equivalent authority or the National Qualification Accreditation Agencies.
c) Malaysian qualifications should be listed in the Malaysian Qualifications Register or in Finance Accreditation Agency (FAA) website.
d) AICB reserves the right to contact the awarding institution to verify a candidate’s qualification awards.