Assessment

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CHARTERED BANKER (CB)

A. Assessment Structure

Programme Level
Module
Pass Mark
Examination
Assignment
MCQ
Written Answers
Duration and Format

Level 1
Foundation

Certificate in Financial Services (CFS)60%2 hours 80 MCQs
Certificate in Credit (CCR)60%
Certificate in Anti-Money Laundering & Counter Financing of Terrorism (CAM) —
formerly CAMEX
60%
Certificate in Regulatory Compliance (CRCOP)60%

Level 2
Specialised

Professionalism and Ethics (PET)60%3 hours 15 mins
2 compulsory scenario-based questions
Bank Audit Practices (BKA)60%3 hours
50 independent MCQs and 25
scenario-based MCQs
Bank Risk Practices (BKR)60%3 hours
60 independent MCQs and 20
scenario-based MCQs
Bank Business Credit Practices (BBC)60%
Bank Retail Credit Practices (BRC)60%

Anti-Money Laundering & Counter Financing of Terrorism Practices (SCAM) — formerly CAMCO

60%3,500-word work-based assignment
Regulatory Compliance Practices (RCOP)60%3,500-word work-based assignment

Level 3
Chartered Banker

Bank Risk Management (BRM)60%6,000-word work-based assignment
Commercial Lending (COL)60%6,000-word work-based assignment
Bank Strategy, Operations and Technology (SOT)60%6,000-word work-based assignment

B. Grade Band

Results will be expressed in the following grade bands:

Grade BandMarks (%)
Distinction80 and above
Pass60 – 79
Fail59 and below

C. Qualification and Module Time Limit

  1. The qualification and module time limit applies to all levels of programmes.
  2. Members must complete the programme within the stipulated qualification time limit upon enrolment, failing which they will lose all the passes accumulated and must re-apply to the programme.
  3. Members must complete the module within the stipulated module time limit upon registration.
  4. Members will not be able to access the online learning materials in the AICB Member Portal once the qualification or module time limit has expired.
  5. Should members feel they require more time to complete the module, they may apply for an extension of the qualification or module time limit via the AICB Member Portal.
  6. For more information on the qualification and module time limit, please refer to the AICB Membership and Qualification Regulations.



Programme Level
Number of modules to complete
Qualification Time limit
Module Time Limit

Level 1 Foundation Certificated Programmes

1

12 months

12 months

Level 2 Specialised Certificated Programmes

2

24 months

12 months

Level 3 Chartered Banker

2

24 months

12 months
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