The global banking industry is in a state of constant change. To stay ahead and develop professional competence, you require more than skills and technical knowledge.
AICB shares professional insights with members through a variety of thought leadership and research initiatives, and publications. We provide ongoing opportunities to participate in industry dialogue and discourse, where ideas and expertise are exchanged.
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With the roll out of eKYC Policy by BNM on 30 June 2020, FIs will have to ensure controls are properly implemented prior to launching their eKYC 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.
Join this webinar to gain awareness on latest ESG developments in the industry; key ESG considerations in the banking sector; the implications of ESG in strategy, risk management framework and operations; and practical steps for banks as they integrate ESG and sustainable finance throughout the organisation.
More information will be provided soon - please visit this space to stay updated.
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AICB’s library of resources contains publications and research materials that provide an in-depth look at global, regional and local trends and developments in banking
Launched in June 2011, AICB’s flagship biannual thought leadership publication, Banking Insight, carries the latest trends and developments in the banking industry, with a focus on Malaysia and ASEAN, and includes articles by distinguished local and international subject matter experts.
Detailed, insightful reports on vital banking trends and issues. Each offers advice and recommendations on next steps and the way forward.
The Global Banking Standards are designed to promote a consistent approach to the ethics education of Professional Bankers worldwide, develop a strong and consistent culture of customer and client-focused, ethical professionalism in banking, and contribute to financial stability.
A collection of white papers covering a range of subjects written by respected financial industry experts and specialists in a wide variety of fields.
Browse through our archive of press releases to keep up with the latest news and industry initiatives.
